|
Item #
|
Time
|
Presenter
|
Agenda Item
|
Supporting Documents
|
| 1 |
0800-0810 |
Ramos |
Call to Order
and Introductions |
|
| 1.1 |
|
Gorham |
EAB Roll Call |
1
|
| 2 |
0810-0815 |
Ramos |
Approval of Agenda |
|
| 2.1 |
|
Ramos |
Consent Agenda |
|
| 2.1.a |
|
|
ACTION: Approval of 15 November 2008
Minutes |
2a
|
| 2.1.b |
|
|
ACTION: Affirmation of 2009 EAB
Membership |
2b
|
| 2.1.c |
|
|
ACTION: Affirmation of 2009 EAB
Committee Membership |
2c
|
| 2.1.d |
|
|
ACTION: Travel Allowance for EAB
Award Recipients |
2d
|
| 2.1.e |
|
|
ACTION: Approval of Appointments /
Reappointments to the Committee on
Engineering Accreditation Activities
(CEAA), and the Engineering Accreditation
Commission (EAC) of ABET |
2e
|
| 2.1.f |
|
|
ACTION: Reappointments to the
Committee on Technology Accreditation
Activities (CTAA) |
2f
|
| 2.1.g |
|
|
ACTION: Approval of Changes to
Electromechanical Engineering Technology
(EMET) Program Criteria |
2g
|
| 2.1.h |
|
|
ACTION: Approval of Changes to
Telecommunications Engineering Technology
(TET) Program Criteria |
2h
|
| 2.1.i |
|
|
ACTION: Removal of IET Program
Criteria |
2i
|
| 2.1.j |
|
|
RATIFICATION OF OPCOM ACTION: IEEE
Representative Director to ABET (Confidential)
|
2j
(to be
provided to
EAB voting
members
via email)
|
| 2.1.k |
|
|
ENDORSEMENT:IEEE Bylaws - I-304. -
Other Boards, Standing Committees, and
Ad Hoc Committees, I-305. - Functions and
Membership of the Standing Committees and
Board, and IEEE Policies Sections 9.13 -
Guidelines for Individual Benefits,
Services Committee and 9.14 -
Responsibility for IEEE Member Insurance
and MGA Operations Manual, Section 4.0
MGA Committees |
2k
|
| |
|
|
Adoption of Consent Agenda |
|
| |
|
|
Adoption of Agenda |
|
| 3 |
0815-0820 |
Ramos |
Introductory
Comments by the Vice President |
Presentation |
| 3.1 |
|
|
INFORMATION: Vice President report to
Board of Directors – 2009 Goals and
Activity Update |
3a
|
| 4 |
0820-1000 |
Tzanakou/Kam/
Gorham |
Overview of EA
Programs, Projects, Products and Services |
Presentation |
| |
1000-1015
|
|
BREAK
|
|
| 5 |
1015-1200 |
|
EAB Learning Stations |
|
| |
1200
|
|
EAB PHOTO SESSION
– Ocean Garden (Outside)
|
|
| |
1200-1300
|
|
LUNCH
|
|
| 6 |
1300-1430 |
|
EAB Learning Stations
Continued |
|
| 7 |
1430-1445
|
|
BREAK
|
|
| 8 |
1445-1545 |
Gerstmann |
Invited Speaker: Elena
Gerstmann, Ph.D., CAE, IEEE Staff
Director, Corporate Strategy and
Communications: “Research and
Educational Activities: What do our members
tell us?” |
Presentation |
| 9 |
1545-1600 |
Ramos/Gorham |
Learning Station Feedback |
Discussion |
| 10 |
1600-1615 |
Kam |
Finance Committee Report |
Presentation |
| 11 |
1615-1645 |
Mills/Kam |
ACTION: Approval of IEEE Policy
Paper – "The Role of
Technical Standards in the Curriculum of
Academic Programs in Engineering,
Technology, and Computing"
|
4
|
| 12 |
1645-1655 |
Basar |
ACTION: Approval of Revisions to IEEE
Expert Now Editorial Board Charter -
Membership |
5
|
| 13 |
1655-1700 |
Tzanakou/Kam |
INFORMATION: IEEE EAB Interim Travel
Policy - Update |
6
|
| 14 |
|
Tappert |
INFORMATION: IEEE / ABET EAC
Appointed/Reappointed Program Evaluator
Report |
7
|
| 15 |
|
Tappert |
INFORMATION: IEEE / ABET TAC
Appointed/Reappointed Program Evaluator
Report |
8
|
| 16 |
|
Ramos |
INFORMATION: EAB Planning document -
Version 8 |
9
|
| 17 |
|
Ramos |
INFORMATION: EAB Operations Manual -
Version 9 |
10
|
| 18 |
|
Peskin |
INFORMATION: Continuing Professional
Education Committee (CPEC) Report |
11
|
| 19 |
|
Gorham |
INFORMATION: 2009 EAB Committee and
Staff Support |
12
|
| 20 |
|
Fisher/Sinha |
INFORMATION: Member and Geographic
Activities |
13
|
| 21 |
1705-1715 |
Ramos |
Plans for 2009 |
Presentation |
| 22 |
1715 |
|
Next Meeting
27June 2009
Hyatt Regency
Los Angeles,
California
|
|
| 23 |
1715-1720 |
|
Old Business |
|
| 24 |
1720-1725 |
|
New Business |
|
| 25 |
1725 |
|
Adjournment |
|
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