|
ITEM
|
DESCRIPTION
|
PRESENTER
|
TIME
|
ATTACHMENT
|
|
1.
|
Call to Order and Introductions
|
Kam
|
0800-0810
|
|
|
1.1
|
EAB Roll Call
|
Gorham
|
|
1
|
|
2.
|
Approval of Agenda
|
Kam
|
0810-0815
|
|
|
2.1
|
Consent Agenda
|
Kam
|
|
|
|
2.1.a
|
ACTION: Approval of 18
February 2007 EAB Minutes
|
|
|
2a
|
|
2.1.b
|
Ratification of OpCom Action: IEEE
Representative Director to ABET Board of
Directors |
|
|
2b
|
|
3.
|
Report of the Vice President
|
Kam
|
0815-0940
|
|
|
3.1
|
ACTION: Establishment of IEEE EAB
Editorial Board for Engineering,
Technology and Computing Portals
(ETCP Editorial Board)
|
|
|
3a
|
|
3.2
|
ACTION: Approval of Revisions to
EAB Operations Manual
– Sections 1 & 2.4
|
|
|
3b
|
|
3.2.a.
|
DISCUSSION: Revisions to
EAB Operations Manual
– Sections 4.11 & 4.14
|
|
|
3c
|
|
|
Break
|
|
0940-0950
|
|
|
4.
|
REPORT: IEEE Educational
Activities – Past,
Present and Future
|
Gorham
|
0950-1010
|
|
|
5.
|
DISCUSSION: Member Business Unit
Update
|
Ray, Shoop
|
1010-1030
|
|
|
6.
|
REPORT:
Women in Engineering
Committee
|
Panetta
|
1030-1040
|
|
|
7.
|
REPORT: Sections Outreach
Committee (SEOC) –
Update from 15 June SEOC Meeting
|
Gokhale
|
1040-1050
|
|
|
8.
|
REPORT: Finance Committee(FC)
|
Hodges
|
1050-1100
|
|
|
9.
|
REPORT: WIE Initiative Update
|
Bell
|
1100-1115
|
|
|
10.
|
EXECUTIVE SESSION
|
|
1115-1200
|
|
|
10.1
|
ACTION: Approval of 2007 EAB
Award Recipients
|
Eisenstein
|
|
|
|
10.2
|
ACTION: Selection of EAB
Candidates for VP-EA 2008
|
Tien
|
|
|
|
|
Lunch
|
|
1200-1300
|
|
|
11.
|
INVITED SPEAKER: EPICS
|
Jamieson,
Zoltowski
|
1300-1410
|
|
|
12.
|
DISCUSSION: Strategic Planning
|
Frankel
|
1410-1500
|
|
|
|
Break
|
|
1500-1510
|
|
|
13.
|
REPORT:PSPB Open Access
|
Baillieull/Durniak
|
1510-1520
|
|
|
14.
|
REPORT: Continuing Professional
Education Committee (CPEC)
|
Sudbury
|
1520-1530
|
4
|
|
15.
|
REPORT: Update on University
Activities
|
Peskin
|
1530-1540
|
|
|
15.1
|
REPORT: IEEE Representative to
ABET BoD
|
|
|
5
|
|
16.
|
REPORT: CSAB
|
Seidman
|
|
|
|
17.
|
REPORTS FROM OTHER OUS
|
|
1540-1550
|
|
|
17.1
|
REPORT: Regional Activities Board
(RAB)
|
De la O Serna,
Ramesh
|
|
|
|
17.2
|
REPORT: Technical Activities
Board (TAB)
|
Blanchard, Long
|
|
|
|
17.3
|
REPORT: Standards Association
|
Mills
|
|
|
|
18.
|
REPORTS FROM OUTSIDE ORGANIZATIONS
|
|
|
|
|
18.1
|
Electrical and Computer
Engineering Department Heads
Organization (ECEDHA)
|
Land
|
|
|
|
18.2
|
Electrical and Computer
Engineering Technology Department Heads
Association
(ECEDTHA)
|
Smith
|
|
|
|
18.3
|
REPORT: American Society for
Engineering Education (ASEE)
|
Melsa
|
1550-1555
|
|
|
18.4
|
IEEE Education Society
|
Hughes
|
|
|
|
19.
|
Next Meeting:
17 November 2007
Westin Copley Place
Boston, MA
|
|
|
|
|
20.
|
Old Business
|
Kam
|
|
|
|
21.
|
New Business
|
Kam
|
|
|
|
220.
|
Adjournment
|
Kam
|
1600
|
|
