CEAA January 2007 Meeting Agenda

Item Number

Description

Responsible Party

Attachment

I.

Call to Order and Introductions

Noel

CEAA Roster

CEAA Roster

CEAA Charter

CEAA Charter

II.

Strategic Issues

A.

Vice President’s Comments

Kam

B.

APC Chair’s Report

Baker

#1

C.

CSAB / ABET

Varanasi

#2

III.

Tactical Items

A.

Review and Adoption of Agenda

Noel

B.

Approval of July 2006 Meeting Summary / Action Register

Noel

# 3a, # 3b

C.

Program Evaluator Selection (Executive Session)

Sayle

#4 (Exec. Sess) **

D.

Election of CEAA / EAC Appointments (Executive Session)

Peterson

#5 (Exec. Sess.) **

E.

Continuous Improvement – Summary of PEV Evaluation Scores (Executive Session)

(Exec. Sess.) **

F.

Review, Visits and Evaluations for the 2006-07 Cycle (Executive Session

Noel

V.

Reports and Information Items

A.

ABET Participation Project

Baker

# 6a, 6b, 6c, 6d

B.

On-Line Program Evaluator Training

Jones / Fanelli

# 7a, 7b

C.

ABET BoD Update

King

# 8

D.

CSAB Update

Isaak

E.

ECEDHA Update

Bredeson

# 9

F.

Program Evaluator Assignment Coordinator

Sayle

# 10

G.

Training

Brand

# 11

1.

ABET Train the Trainer

2.

2007 IEEE EAC Workshop Schedule

H.

Mentoring

Kendrick

I.

Awards

Mack

J.

CEAA’s Opinion on Dual Level Accreditation

Orr

K.

SEC Update

Dodd

# 12

VI.

Discussion Items:

A.

CEAA Website Update

Noel

B.

ABET Website Assignment Program Issue

Sayle

C.

Develop Process to Identify Alternate EAC Members

Baker

# 13

D.

Selection of CEAA Member to Join CSAB BoD as IEEE Representative

Noel

E.

CEAA Formal Comment on Advanced Criteria

Cooper

F.

Future Meetings

1.

21-22 July 2007 – Arlington, Virginia

VII.

Summation

VIII.

Adjournment