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Item #
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Presented by
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Attachments
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I. 0800-0805
CALL TO ORDER AND
INTRODUCTIONS
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Kam
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*
EAB Roll Call
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II. 0805-0810
REVIEW AND ADOPTION OF
AGENDA
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Kam
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A.
Consent Agenda
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1. ACTION:
Approval of 18 June 2005
EAB Minutes
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2. ACTION:
Endorsement by EAB of
name change of IEEE
Meetings and Services
Committee (MSC) to IEEE
Conferences Committee
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3. ACTION:
Approval of new IEEE
Representative to the
EAC of ABET (Joanne
Bechta-Dugan)
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4. ACTION:
Approval of CTAA Charter
Changes
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5.
ACTION:
Endorsement of REPCOM
Annual Report to the
IEEE Executive Director
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6.
ACTION:
Endorsement of request
concerning a special
Issue of Transactions of
the South African
Institute of Electrical
Engineers
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2e
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B.
Adoption of Consent Agenda
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C.
Adoption of Agenda
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III. 0810-930
REPORT OF THE VICE
PRESIDENT
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Kam
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A.
Update of Major Activities
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PRESENTATION
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B.
Report of OpCom outcome on
EAB Objectives
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Kam
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C. ACTION:
Approval of
changes to EAB
Operations
Manual
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D. ACTION:
Endorsement of
changes to IEEE
Bylaw
I-304.3 Educational
Activities Board
IEEE
Policies, Section 3
Educational Activities
(Change Pre-College to
Pre-University)
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E.
Report of ABET Activities
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F. DISCUSSION:
IEEE Accreditation
Model
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IV. 930-945
REPORT OF THE
MANAGING DIRECTOR
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Stoler
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•
Deans’ Summit
– Update of 30
October Meeting
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PRESENTATION
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V. 1000-1020
- ACCREDITATION
POLICY COUNCIL (APC) REPORT
|
Gonzalez
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A.
APC Update
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PRESENTATION
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•
ACTON:
Endorsement of ECE
Vision Statement
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B.
CEAA Report
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C.
CTAA Report
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•
ACTION: Approval of
reappointments
of IEEE Representatives
to the TAC of ABET
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D.
International Accreditation
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• Update on
CGAA Activities –
R9 Workshop
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1020-1030
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E.
Report of ABET November
BoD Meeting
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King
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VI. 1030-1040
PRE-COLLEGE
COORDINATING COMMITTEE (PECC)REPORT
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•
Update Existing IEEE
Pre-College Programs
|
Baker
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VII. 1040-1050
FINANCE COMMITTEE
(FinCom) REPORT
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Hodges
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PRESENTATION
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VIII. 1050-1105
EXPERT NOW IEEE REPORT
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Tien
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PRESENTATION
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IX. 1105-1110
EAB N&A REPORT
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Tien
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PRESENTATION
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X. 1100-1105
EAB AWARDS &
RECOGNITION COMMITTEE (ARC) REPORT
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Eisenstein
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A.
EAB Awards
Presentation Ceremony -
Update
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B. IEEE Awards
Board Activities - Update
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PRESENTATION
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XI. 1115-1120
TRANSNATIONAL COMMITTEE
(TC) REPORT
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Eisenstein
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XII. 1120-11305
SECTION OUTREACH
COMMITTEE (SEOC) REPORT
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Shoop
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PRESENTATION
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XIII. 1130-1140
SOCIETY OUTREACH
COMMITTEE (SOOC) REPORT
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Basar
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PRESENTATION
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XIV. 1140--1150
CONTINUING PROFESSIONAL
EDUCATION COMMITTEE (CPEC) REPORT
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Bickart
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PRESENTATION
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XV. 1150-1200
EAB/RAB/TAB REP
(REPCOM) REPORT
|
Bickart
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•
ACTION:
Endorsement of revisions to
Bylaw I-104 and Policy 3.2
– REP List
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PRESENTATION
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1200-1300
LUNCH
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1300-1415
INVITED GUEST SPEAKER
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XVI. 1415-1500
REPORTS FROM OTHER IEEE
UNITS
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A.
Standards Association
(SA) and Standards in
Education Task Force (SETF)
Report (1415-1430)
|
Peterson
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11
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1430-1445 - BREAK
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B .
Regional Activities
Board Report (1445-1455)
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Shoop/
Mazierska
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C.
Technical Activities
Board Report
(1455-1500)
|
Karol/
Hillenius
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XVII. 1500-1530
DISCUSSION: Proposed
change to IEEE Code of Ethics
|
Kam
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XVIII.
OTHER BRIEF REPORTS BY
EAB LIAISONS
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A.
Women in Engineering
Committee Update
|
Rajaia
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B.
Information
Technology Strategy
Committee (ITSC) (1520-1530)
|
Smits
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C.
Membership
Development Committee
(MDC) Update (1530-1540)
|
Kam for Sloane
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XIX. 1540-1555 IEEE As
An Accrediting Body
|
Kam
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XX.
1555-1625
IEEE TOPSE: Teaching
Opportunities For Partners
in Science and Engineerin
g
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XXI. 1625-1645 EC2000 Study
|
Kam
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XIX. 1645-1700
REPORTS FROM
OUTSIDE ORGANIZATIONS
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A.
Electrical and
Computer Engineering
Department Heads
Association (ECEDHA)
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B.
Electrical and
Computer Engineering
Technology Department
Heads Association (ECEDTHA)
|
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C.
American Society
for Engineering
Education (ASEE)
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D.
IEEE Education Society
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XXII NEXT MEETING
18 February
2006
Marriott
Camelback
Resort
Scottsdale, AZ
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XXIII. OLD BUSINESS
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XXIV. NEW BUSINESS
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XXV. ADJOURNMENT
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