|
ITEM
|
DESCRIPTION
|
PRESENTER
|
TIME
|
ATTACHMENT
|
|
1.
|
Call to Order and Introductions
|
Micheli-Tzanakou
|
0800-0810
|
|
|
1.1
|
EAB Roll Call
|
Gorham
|
|
1
|
|
2.
|
Review and Approval of Agenda
|
Micheli-Tzanakou
|
0810-0815
|
|
|
2.1
|
Consent Agenda
|
|
|
|
|
2.1.a
|
Approval of 17 November 2007
EAB Minutes
|
|
|
2a
|
|
2.1.b
|
Ratification of EAB
Operating
Committee (OpCom) Action
Appoint-
ment of EAB N&A Chair
|
|
|
2b
|
|
2.1.c
|
Affirmation of 2008 EAB
Membership
|
|
|
2c
|
|
2.1.d
|
Affirmation of 2008 EAB
Committee Membership
|
|
|
2d
|
|
2.1.e
|
Approval of Appointments to
the Committee on Engineering
Accreditation Activities (CEAA), and the
Engineering Accreditation
Commission (EAC) of ABET
|
|
|
2e
|
|
2.1.f
|
Approval of
Appointments to the
Committee on Technology
Accreditation Activities
(CTAA)
|
|
|
2f
|
|
2.1.g
|
Approval of PSPB Operations
Manual, Section 8.2 – Publication
Guidelines: Proper Handling of Articles
Written by Publications
Volunteers
|
|
|
2g
|
|
2.2
|
Approval of Consent Agenda
|
|
|
|
|
2.3
|
Approval of Agenda
|
|
|
|
|
3.
|
Vice President’s Remarks
|
Micheli-Tzanakou
|
0815-0830
|
|
|
3.1
|
REPORT: EAB Activity Report to
ExCom (Written Report)
|
|
|
3
|
|
4.
|
Review of 2007 Educational Activities
Board (EAB)
|
Kam
|
0830-0900
|
|
|
5.
|
Vice President’s Vision for
2008 / Strategic
Planning for EAB
|
Micheli-Tzanakou
|
0900-0920
|
|
|
6.
|
Overview of Educational Activities
Department (EAD)
|
Gorham
|
0920-0950
|
|
|
|
Break
|
|
0950-1005
|
|
|
7.
|
REPORT: Finance Committee
(FinCom)
|
Kam
|
1005-1020
|
|
|
8.
|
REPORT: EPICS
|
Dandekar
|
1020-1030
|
|
|
9.
|
REPORT: Accreditation Policy
Council (APC)
|
Tappert
|
1030-1040
|
|
|
9.1
|
REPORT: Accreditation Policy
Council (APC) Report
–15 February APC Meeting Update
|
Tappert
|
|
|
|
9.2a
|
REPORT: CEAA 19-20 January Draft
Meeting Summary (Written Report)
|
Tredennick
|
|
4a
|
|
9.2b
|
REPORT: IEEE/ABET
Appointment/Reappointment EAC Program
Evaluators (Written Report)
|
Tappert
|
|
4b
|
|
9.3a
|
REPORT: CTAA 4-6 January Draft
Meeting Summary (Written
Report)
|
Hoffman
|
|
4c
|
|
9.3b
|
REPORT: IEEE/ABET
Appointment/Reappointment TAC Program
Evaluators (Written Report)
|
Tappert
|
|
4d
|
|
9.4
|
REPORT: CGAA
|
Kam
|
1040-1055
|
|
|
10.
|
DISCUSSION: PSPB- The Competitive
Positioning Initiative
|
Bailleul
|
1055-1105
|
|
|
11.
|
REPORT: CSAB Relationship with
EAB
|
Naveda
|
1105-1115
|
|
|
12.
|
REPORT: Public Awareness
Committee (PAC) –
Real World Engineering Project
Initiative Update
|
Carletta
|
1115-1125
|
|
|
13.
|
REPORT: Continuing Professional
Education Committee (CPEC)
(Written Report) |
Plataniotis
|
|
5
|
|
14.
|
REPORT: IEEE Expert Now Editorial
Board – 15 February Meeting
Update
|
Basar
|
1125-1135
|
|
|
15.
|
REPORT: Standards Education
|
Mills
|
1135-1145
|
|
|
16.
|
REPORT: ASEE
|
Melsa
|
1145-1150
|
|
|
17.
|
REPORT: ECEDHA
|
Smith
|
1150-1200
|
|
|
|
Lunch
|
|
1200-1300
|
|
|
18.
|
REPORT: Pre-University Education
Coordinating Committee Report (PECC)
|
Winston
|
1300-1310
|
|
|
19.
|
TryEngineering.org Demo –
Bionic Arm
|
Pelham
|
1310-1320
|
|
|
20.
|
Strategic Planning
|
Frankel
|
1320-1600
|
|
|
21.
|
New Business
|
Micheli-Tzanakou
|
1600-1605
|
|
|
22.
|
EXECUTIVE SESSION
ACTION: Approval of Selection of
IEEE Representative to the
ABET Board of Directors
DISCUSSION: Relationship with
external organization |
Micheli-Tzanakou
Kam
|
1605-1655
|
|
