|
ITEM
|
DESCRIPTION
|
PRESENTER
|
ATTACHMENT
|
|
1.
|
Call to Order and Introductions
|
Tappert
|
|
|
1.1
|
APC Roll Call
|
Solimine
|
1
|
|
2.
|
Review and Adoption of Agenda
|
Tappert
|
|
|
3.
|
Reports and Information Items
|
Tappert
|
|
|
3.1
|
APC Chair’s Report
|
Tappert
|
2
|
|
3.2
|
EAB Vice President’s
Report
|
Tzanakou
|
|
|
3.3
|
EAD Report
|
Gorham
|
|
|
3.4
|
University Activities
|
Hickman
|
|
|
3.5
|
ABET BoD Report
|
King
|
3(coming)
|
|
3.6
|
CEAA Report (July 2008 CEAA
Meeting Summary and Action Register)
|
Tredennick
|
4a
, 4b
|
|
3.7
|
EAC Report (written report)
|
Hughes
|
4c
|
|
3.8
|
CGAA - June 2008 CGAA
Meeting Summary
|
Kam
|
5a
|
|
3.9
|
CGAA Report
|
Kam
|
5b(coming)
|
|
3.10
|
CTAA Report (June 2008 CTAA
Meeting Summary and Action Register)
|
Hall
|
6a
, 6b
|
|
3.11
|
TAC Report (written report)
|
Sammarco
|
6c
|
|
3.12
|
BMES Council of Cooperating
Societies for Biomedical Engineering
Update
|
Hudson
|
7
|
|
3.13
|
CSAB Update
|
Varanasi
|
8
|
|
4.
|
Action Items
|
|
|
|
4.1
|
Approval of February 2008
APC Meeting Summary and Action Register
|
Tappert
|
9a
, 9b
|
|
4.2
|
Approval of IEEE Reps to the
EAC of ABET
|
Tredennick
|
9c
|
|
4.3
|
Approval of CpET Program
Criteria
|
Hall
|
9d
|
|
4.4
|
Approval of IEEE Reps to the
TAC of ABET
|
Hall
|
9e
|
|
5.
|
Discussion Items
|
|
|
|
5.1
|
Support for ABET
International Visits
|
Tappert
|
|
|
5.2
|
ABET Training
|
Tappert
|
|
|
5.3
|
IEEE On-line Training
|
Tappert
|
|
|
5.4
|
Staff Process to
“Capture” volunteers who
should not be utilized in
the future
|
Solimine
|
|
|
5.5
|
Development of Different PEV
Qualifications for “A, I or
G”
|
Tappert
|
|
|
5.6
|
Balance of A/I/ and G
Volunteers
|
Hall
|
|
|
5.7
|
APC Membership and Charter
|
Tappert
|
10a
, 10b
|
|
6.0
|
Old Business
|
Tappert
|
|
|
7.0
|
New Business
|
Tappert
|
|
|
8.0
|
Adjournment
|
Tappert
|
|
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