|
ITEM
|
DESCRIPTION
|
PRESENTER
|
TIME
|
ATTACHMENT
|
|
1.
|
Call to Order and Introductions
|
Kam
|
0800-0810
|
|
|
1.1
|
EAB Roll Call
|
Stoler
|
|
1
|
|
2.
|
Review and Approval of Agenda
|
Kam
|
0810-0815
|
|
|
2.1
|
Consent Agenda
|
Kam
|
|
|
|
2.1.a
|
Approval of 18 November 2006
EAB Minutes
|
|
|
2a
|
|
2.1.b
|
Affirmation of 2007 EAB
Membership
|
|
|
2b
|
|
2.1.c
|
Affirmation of 2007 EAB
Committee Membership
|
|
|
2c
|
|
2.1.d
|
Approval of Appointments to
the Committee on Engineering
Accreditation Activities (CEAA), and the
Engineering Accreditation
Commission (EAC) of ABET
|
|
|
2d
|
|
2.1.e
|
Approval of
Appointments to the Committee on
Technology Accreditation
Activities (CTAA)
|
|
|
2e
|
|
2.1.f
|
Endorse revisions to TAB
Operations Manual, Section 3.14 - IEEE
Conferences Committee Charter and IEEE
Bylaw I-306.5 Conferences
Committee.
|
|
|
2f
|
|
2.2
|
Approval of Consent Agenda
|
|
|
|
|
2.3
|
Approval of Agenda
|
|
|
|
|
3.
|
Report of the Vice President
|
Kam
|
0815-1000
|
|
|
3.1
|
2007 EAB Planning Document
|
Kam
|
|
3
|
|
|
Break
|
|
1000-1015
|
|
|
4.
|
REPORT: Accreditation Policy
Council (APC)
|
Kam for Baker
|
|
|
|
4.1
|
REPORT: IEEEEAB Accreditation
Activities in Peru
|
Gonzalez
|
1015-1045
|
|
|
4.2
|
REPORT: Committee on Global
Accreditation Activities (CGAA)
|
Kam/
De la O Serna
|
1045-1115
|
|
|
4.3
|
REPORT: Accreditation Policy
Council (APC) Report
–16 February APC Meeting Update
|
Hoffman for Baker
|
1115-1125
|
|
|
4.4
|
REPORT: CEAA
|
Noel
|
|
4a
|
|
4.4.a
|
REPORT: IEEE/ABET
Appointment/Reappointment EAC Program
Evaluators
|
Baker
|
|
4b
|
|
4.5
|
REPORT: CTAA
|
Hoffman
|
|
4c
|
|
4.5.a
|
REPORT: IEEE/ABET
Appointment/Reappointment TAC Program
Evaluators
|
Baker
|
|
4d
|
|
4.6
|
REPORT: IEEE Representative
Director to ABET
|
King
|
1125-1135
|
|
|
4.7
|
REPORT- CSAB
|
Varanasi
|
1135-1145
|
|
|
|
EXECUTIVE SESSION
|
|
1145-1200
|
|
|
4.8
|
ACTION: Approval of Selection of
IEEE Representative to the
ABET Board of Directors
|
|
|
|
|
|
EAB Photo Session
|
|
1200
|
|
|
|
Lunch
|
|
1200-1300
|
|
|
5.
|
DISCUSSION: 1st Degree
of Engineering
|
Eisenstein
Fultz
|
1300-1410
|
|
|
6.
|
REPORT: Pre-University
|
Gorham
|
1410-1455
|
|
|
|
Break
|
|
1455-1510
|
|
|
7.
|
REPORT: New Initiative:
"Increasing the Representation of Women
in IEEE’s Fields of
Interest"
|
Bell
|
1510-1540
|
|
|
8.
|
REPORT: IEEE Expert Now Editorial Board
|
Basar
|
1540-1555
|
|
|
8.1
|
ACTION: Approval to establish new
IEEE Expert Now Editorial Board as
Sub-Committee of the EAB
Operating Committee and approval
of Committee Charter
|
Sudbury/
Basar
|
|
5
|
|
8.2
|
REPORT: IEEE Expert Now
|
Babeu
|
1555-1625
|
|
|
9
|
REPORTS FROM OUs
|
|
1625-1645
|
|
|
9.1
|
REPORT: Regional Activities Board
(RAB) - OPTIONAL
|
De la O Serna
Ramesh
|
|
|
|
9.2
|
REPORT: Technical Activities
Board (TAB) - OPTIONAL
|
Blanchard
Long
|
|
|
|
9.3
|
REPORT: Standards Association
|
Arnold
for Mills
|
|
|
|
9.4
|
REPORT: IEEE-USA - OPTIONAL
|
Steadman
|
|
|
|
10
|
REPORTS FROM OUTSIDE ORGANIZATIONS
|
|
|
|
|
10.1
|
Electrical and Computer
Engineering Department Heads
Organization (ECEDHA)
|
Bredeson
|
|
|
|
10.2
|
Electrical and Computer
Engineering Technology Department Heads
Association (ECEDTHA)
|
Land
|
|
|
|
10.3
|
American Society for
Engineering Education (ASEE)
|
Melsa
|
|
6
|
|
10.4
|
IEEE Education Society
|
Hughes
|
|
|
|
11.
|
Next Meeting:
16 June
Loews Hotel
Philadelphia, PA
|
|
|
|
|
12.
|
Old Business
|
Kam
|
|
|
|
13.
|
New Business
|
Kam
|
|
|
|
14.
|
Adjournment
|
Kam
|
1700
|
|
