|
ITEM
|
DESCRIPTION
|
PRESENTER
|
TIME
|
ATTACHMENT
|
|
1.
|
Call to Order and Introductions
|
Micheli-Tzanakou
|
0800-0810
|
|
|
1.1
|
EAB Roll Call
|
Gorham
|
|
1
|
|
2.
|
Approval of Agenda
|
Micheli-Tzanakou
|
0810-0815
|
|
|
2.1
|
Consent Agenda
|
Micheli-Tzanakou
|
|
|
|
2.1.a
|
Approval of 16
February 2008 EAB Minutes
|
|
|
2a
|
|
2.1.b
|
Approval of John Meredith as
CEAA Training Coordinator
|
|
|
2b
|
|
2.1.c
|
Approval of PSPB Operations
Manual Section 8.4.2 – Procedure
for Making a Major Change to
a Publications Service or Product
|
|
|
2c
|
|
3.
|
Report of the Vice President
|
Micheli-Tzanakou
|
0815-0900
|
|
|
3.1
|
2008 EAB Planning Document
–
Version 6 (confidential)
|
|
|
3a
|
|
3.2
|
REPORT: EAB Strategic Planning
Results 17 March Report
– Findings and Results Summary
|
|
|
3b
|
|
3.3
|
ACTION: Endorsement of Proposed
Revisions to IEEE Bylaw I-304.3
|
|
|
3c
|
|
3.4
|
REPORT: EAB Activity Report to
IEEE Executive Committee
(written report)
|
|
|
3c
|
|
4.
|
Report of the Managing Director
|
Gorham
|
0900-0920
|
|
|
4.1
|
REPORT: Strategic Program
Assessment (SPA)
REPORT: IEEE's Strategic
Long-Range Plan and the EAB
|
|
0920-1020
|
4b
|
|
4.1.a
|
DISCUSSION / STATUS:
Pre-University Programs
|
Pelham/Gorham
|
|
|
|
4.1.b
|
DISCUSSION / STATUS: IEEE Expert
Now
|
Bagley/Gorham
|
|
|
|
4.1.c
|
DISCUSSION / STATUS: Education
Partners Program (EPP)
|
Salicco/Gorham
|
|
|
|
|
Break
|
|
1020-1035
|
|
|
5.
|
REPORT: IEEE-USA Liaison to EAB
|
Meredith
|
1035-1045
|
|
|
6.
|
REPORT: Finance Committee(FC)
|
Kam
|
1045-1100
|
|
|
7.
|
EXECUTIVE SESSION
ACTION: Approval of 2008 EAB
Award Recipients
ACTION: Selection of IEEE
Representative Director to ABET Board of
Directors
ACTION: Selection of EAB
Candidates for VP-EA 2009
|
MacRae
Micheli-Tzanakou
Baum
|
1100-1145
|
|
|
|
EAB Portrait
|
|
1145-1200
|
|
|
|
Lunch
|
|
1200-1300
|
|
|
8.
|
INVITED SPEAKER: Confidence Based
e-learning
|
Florian
|
1300-1345
|
|
|
8.1
|
REPORT: Sections Outreach
Committee (SEOC) – 20
June SEOC Meeting update
|
Ferreira
|
1345-1400
|
5
|
|
8.2
|
REPORT: WIE/RWEP Initiative
Update
|
Carletta
|
1400-1415
|
6
|
|
|
Break
|
|
1415-1430
|
|
|
9.
|
REPORT: Accreditation Policy
Council (APC) (written
report)
|
Tappert
|
|
7
|
|
9.1
|
REPORT: Committee on Global
Accreditation Committee (CGAA) –
Update from 20 June CGAA Meeting
-on-going activities update
|
Kam
|
1430-1445
|
|
|
10.
|
REPORT: Pre-University
Coordinating Committee
(PECC) (written report)
|
Winston
|
|
8
|
|
11.
|
REPORT: Continuing Professional
Education Committee (CPEC) (written
report)
|
Plataniotis
|
|
9
|
|
12.
|
REPORT: Society Outreach
Committee (SOOC) (written
report)
|
Dandekar
|
|
10
|
|
13.
|
REPORT: IEEE Representative to
ABET BoD
|
Kam
|
1445-1500
|
|
|
14.
|
REPORT: Liaison fromCSAB
|
Naveda
|
1500-1510
|
|
|
|
REPORTS FROM OTHER OUS
|
|
|
|
|
15.
|
REPORT: Member Geographic
Activities Board (MGA Board)
|
Fisher, Sinha
|
|
11
|
|
16.
|
REPORT: Technical Activities
Board (TAB)
|
Hall, Wilamowski
|
|
|
|
17.
|
REPORT: Standards Association
(SA) – EAB/SA
Standards Education Committee (SEC) 9
June Meeting - update
|
Mills
|
1510-1520
|
|
|
17.1
|
DISCUSSION:
Draft IEEE Position Paper on the
Role of Technical Standards
in the Curriculum of Academic Programs
in Engineering, Technology
and Computing
|
Kam/Mills
|
1520-1530
|
12
|
|
18.
|
REPORT: IEEE Women in Engineering
Committee Activity Report (written
report)
|
Panetta
|
|
13
|
|
|
REPORTS FROM EAB REPS AND LIAISONS TO
OTHER IEEE ORGANIZATIONS
|
|
|
|
|
19.
|
REPORT: EAB Representative to
Publication Services and Products Board
(PSPB) - 20 June Mtg update
(oral and written reports)
|
Hall
|
1530-1545
|
14a
|
|
19.1
|
INFORMATION: IEEE Bylaw I-304.4
– Publication
Services and Products Board (PSPB)
– PSPB Membership,
and PSPB Operations Manual, Section
2.1.H – Voting Members
|
|
|
14b
|
|
20.
|
REPORT: EAB Representative to
IEEE Conferences Committee
|
Weber
|
1545-1550
|
|
|
|
REPORTS FROM OUTSIDE ORGANIZATIONS
|
|
|
|
|
20.
|
REPORT: Eta Kappa Nu (written
report)
|
Irwin
|
|
15
|
|
21.
|
REPORT: Electrical and Computer
Engineering Department Heads
Organization (ECEDHA) (written report)
|
Smith/Kane
|
|
16
|
|
22.
|
REPORT: American Society for
Engineering Education (ASEE)
(written report)
|
Melsa
|
|
17
|
|
|
EXECUTIVE SESSION Part II
DISCUSSION: Composition of EAB
DISCUSSION: Relationships with
External Organizations
|
Micheli-Tzanakou
Kam
|
1550-1655
|
|
|
|
Next Meeting:
15 November 2008
Hyatt Regency New Brunswick
New Brunswick NJ
|
|
1655-1700
|
|
|
|
Old Business
|
Micheli-Tzanakou
|
|
|
|
|
New Business
|
Micheli-Tzanakou
|
|
|
|
|
Adjournment
|
Micheli-Tzanakou
|
1700
|
|
