|
Item #
|
Presented by
|
Attachments
|
|
I. 0800-0805 CALL TO ORDER AND INTRODUCTIONS
A. EAB Roll Call 1
B. ACTION: Approval of 19 February 2005 EAB Minutes
|
Kam
Kam
Kam
|
1
1a
|
II. 0805-0810 REVIEW AND ADOPTION OF AGENDA
• Adoption of Agenda
|
|
|
III. 0810-910 REPORT OF THE VICE PRESIDENT
A. Update of Major Activities
|
Kam
|
|
|
PRESENTATION
|
B. ACTION: Endorsement of Amendment to Bylaw I.108 Dues, Assessments, and Fees
|
Kam
|
|
C. ACTION: Ratification of EAB Operating Committee
Action - Endorsement of IEEE Position Statement on Accreditation of Mechatronics programs
|
|
|
D. INFORMATION: Revision to IEEE Code of Ethics
|
Kam
|
|
|
IV. 910-920 REPORT OF THE MANAGING DIRECTOR
|
Stoler
|
|
|
PRESENTATION
|
V. 920-1015 ACCREDITATION POLICY COUNCIL (APC) REPORT
A. APC Update (10 mins)
1. ABET March BoD Meeting Update
2. CTAA Meeting Update - 10 & 11 June 2005
B. ABET Participation Project (20 mins)
|
|
|
|
PRESENTATION
|
C. ACTION: Selection of IEEE Representative Director to ABET Board of Directors - Position 1 (Executive Session 1115-1200)
D. ACTION: Selection of IEEE Representative Director To ABET Board of Directors - Position 2 (Executive Session 1115-1200)
E. Co-Lead Society Status in ABET
(15 mins)
1. ACTION: IEEE to seek Lead Society status with respect to accreditation of Systems Engineering programs, should Systems Engineering become a separate discipline within ABET
2. DISCUSSION: Accreditation of Biomedical and Bioengineering programs
F. ACTION: Endorsement of ECE Vision Draft Statement (10 mins)
|
|
|
|
1015-1030 BREAK
|
G. International Accreditation
1. Update on CGAA Activities - R9 Workshop 5 mins)
2. ABET Plans on International Accreditation (ABET White paper) (25 mins)
3. DISCUSSION: IEEE in International Accreditation (15mins)
|
|
|
VI. 11:15-1200 EXECUTIVE SESSION
A. Selection of IEEE Reps to ABET BoD (See Agenda Item V. C- Position 1 and V. D- Position 2).)
B. Approval of EAB 2005 Award Recipients (See Agenda Item X. A)
C. EAB N&A - Selection of VP EA 2006 Candidates
(See Agenda Item IX)
|
|
|
|
1200-13:00 LUNCH
|
VII. 1300-1350 PRE-COLLEGE COORDINATING COMMITTEE (PECC)REPORT
A. PECC Meeting 22-23 April 2005 (10 mins)
B. Existing IEEE Pre-College Programs (15 mins)
|
|
|
|
|
|
|
C. Advising High School Students: The Inside Story
|
Rexford
|
|
|
PRESENTATION
|
|
|
|
VII. 1350-1400 FINANCE COMMITTEE (FinCom) REPORT
|
Hodges
|
|
|
PRESENTATION
|
|
|
VIII. 1400-1430 XELL UPDATE
A. Modules
B. Thomson Partnership
C. Members' Sales Model
D. Society Investment
|
Tien
|
|
|
PRESENTATION
|
|
• ACTION: Endorsement of EAB N&A Committee Recommendations - Candidates for IEEE VP-EA 2006
(1120-1200 Executive Session)
|
|
|
1430-1445 BREAK
|
|
|
|
X. 1445-1455 AWARDS & RECOGNITION COMMITTEE (ARC) REPORT
A. ACTION: EAB Approval of 2005 IEEE EAB
Award Recipients (Executive Session 1115-1200
B. Update on IEEE Awards Board Activities
|
Eisenstein
|
|
XI. 1455-1500 TRANSNATIONAL COMMITTEE (TC) REPORT
|
Eisenstein
|
|
|
XIII. 1500-1510 SECTION OUTREACH COMMITTEE REPORT
• SEOC Meeting 6-7 May 2005
|
Shoop
|
|
PRESENTATION
|
|
|
|
XIV. 1510-1520 SOCIETY OUTREACH COMMITTEE REPORT
• SOOC Meeting 6-7 May 2005
|
Basar
|
|
|
PRESENTATION
|
|
|
|
XV. 1520-1530 CONTINUING PROFESSIONAL EDUCATION
COMMITTEE (CPEC) REPORT
|
Bickart
|
|
XVI. 1530-1540 EAB/RAB/TAB REP (REPCOM) Report
A. ACTION: Endorsement of Action Item to June IEEE BoD: Simplification of the IEEE Admission Process
B. ACTION: Endorsement of EASY (IEEE Expert Admission System)
|
Bickart
|
|
|
PRESENTATION
|
|
|
|
XVII. 1540-1550 REPORTS FROM OTHER IEEE UNITS
A. Regional Activities Board
B. Standards Association (SA) and Standards in Education Task Force (SETF) Report
C. Technical Activities Board
|
Shoop/
Mazierska
Peterson
Karol/
Hillenius
|
|
|
XVIII. 1550-1600 OTHER BRIEF REPORTS BY EAB LIAISONS
A. Women in Engineering Committee Update
B. Information Technology Strategy Committee (ITSC)
C. Membership Development Committee (MDC) Update
|
|
|
|
XIX. REPORTS FROM OUTSIDE ORGANIZATIONS
A. Electrical and Computer Engineering Department Heads Association (ECEDHA)
B. Electrical and Computer Engineering Technology Department Heads Association (ECEDTHA)
C. American Society for Engineering Education (ASEE)
D. IEEE Education Society
|
Hall
|
|
|
XX. ACTION ITEM REVIEW
|
|
|
XXI. NEXT MEETING
12 November 2005
Hilton Walt Disney World Hotel
Orlando, FL
|
|
|
|
XXII. OLD BUSINESS
|
|
|
|
XXIII. NEW BUSINESS
|
|
|
|
XXIV. ADJOURNMENT
|
|
|
