|
ITEM
|
DESCRIPTION
|
PRESENTER
|
TIME
|
ATTACHMENT
|
|
1.
|
Call to Order and Introductions
|
Kam
|
0800-0810
|
|
|
1.1
|
EAB Roll Call
|
Stoler
|
|
1
|
|
2.
|
Approval of Agenda
|
Kam
|
0810-0815
|
|
|
2.1
|
Consent Agenda
|
Kam
|
|
|
|
2.1.a
|
Approval of June 2006
EAB Minutes
|
|
|
2a
|
|
2.1.b
|
Approval of EAB/SA SEC
Committee Appointments
|
|
|
2b
|
|
2.1.c
|
Approval of New Award
– IEEE EAB Meritorious
Achievement Award in
Informal Education
|
|
|
2c
|
|
2.1.d
|
Approval of Education Fund
Contribution to the IEEE
President’s
Scholarship Fund Consent
Agenda
|
|
|
2d
|
|
2.1.e
|
Approval of
Appointments/Reappointments of IEEE Reps
to the TAC of ABET
|
|
|
2e
|
|
3
|
Report of the Vice President
|
Kam
|
0815-0930
|
Presentation
|
|
3.1
|
VP-EA Annual Report to the
ExCom
|
|
|
3a
|
|
3.2
|
November BoD Item Update:
IEEE on-line educational and training
offerings
|
|
|
3b
|
|
4
|
Memorandum of Understanding
with Eta Kappa Nu – Ceremonial
Signing
|
Irwin
Lightner
Kam
|
0930-0940
|
|
|
|
BREAK
|
|
0940-0955
|
|
|
5
|
REPORT: Finance Committee (FC) |
Hodges
|
0955-1005
|
Presentation
|
|
6
|
REPORT: Accreditation Policy
Council (APC)
|
Baker
|
1005-1015
|
|
|
6.1
|
REPORT: 2007 Meeting Schedule of
APC, CEAA, CTAA
|
|
|
4a
|
|
6.2
|
REPORT: ABET Participation
Project and 30 August PAVE
Meeting
|
|
|
Presentation
|
|
6.3
|
REPORT: Progress with on-line
training modules
|
|
|
Presentation
|
|
6.4
|
REPORT: CEAA – 23 July
2006 Meeting
|
Franc
|
|
4b
|
|
6.4.a
|
REPORT: CEAA Year -End
|
|
|
4c
|
|
6.5
|
REPORT: CTAA – 16 June
2006 Meeting
|
Hoffman
|
|
4d
|
|
6.5.a
|
REPORT: CTAA Year-End
|
|
|
4e
|
|
6.6
|
REPORT: CGAA Year-End
|
De La O Serna
|
1015-1025
|
4f
|
|
6.6.a
|
REPORT: Committee on Global
Accreditation Activities (CGAA) -
Activities in Regions 9
|
|
|
Presentation
|
|
6.7
|
REPORT: CSAB Activities
|
Varanasi
|
1025-1035
|
Presentation
|
|
6.8
|
REPORT: ABET Activities
|
Peterson
|
1035-1100
|
Presentation
|
|
7
|
EXECUTIVE SESSION –
EAB Strategic Planning
|
Kam
|
1100-1200
|
Presentation
|
|
|
Lunch
|
|
1200-1300
|
|
|
8
|
Invited Speaker: The Importance
of Engineers in
Pre-University Classrooms
|
Bottomley
|
1300-1400
|
|
|
9
|
Certification – Results of
Initial Research
|
Miller
|
1400-1445
|
|
|
10
|
Remarks by 2007 IEEE President
|
Jamieson
|
1445-1500
|
|
|
|
BREAK
|
|
1500-1515
|
|
|
11
|
IEEE Committee on Earth Observation
|
Pearlman
|
1515-1525
|
Presentation
|
|
12
|
REPORT: Managing Director
|
Stoler
|
|
5
|
|
13
|
REPORT: Public Awareness
Committee and EAB Rep to
Women in Engineering Committee (WIEC)
|
Bell
|
|
6
|
|
13.1
|
Implementation of New
Initiative: “Increasing the
Participation of Women in IEEE Fields of
Interest”
|
|
|
|
|
14
|
REPORT: Section Outreach
Committee (SEOC)
|
Akar
|
|
|
|
15
|
REPORT: Society Outreach
Committee (SOOC)
|
Basar
|
1525-1535
|
|
|
15.1
|
IEEE Expert Now Editorial
Board – Status –17
November Meeting Summary
|
|
|
|
|
16
|
REPORT: Continuing Professional
Education Committee (CPEC)
|
Sudbury
|
1535-1545
|
7
Presentation
|
|
16.1
|
Status of IEEE Expert Now
|
|
|
|
|
17
|
REPORT: Pre-University Education
Coordinating Committee (PECC)
|
Winston
|
1545-1555
|
8
Presentation
|
|
17.1
|
DISCUSSION: IEEE-USA Pre-College
Education Committee Programs
|
Gorham
|
1555-1605
|
Presentation
|
|
17.2
|
REPORT: IEEE-USA –17
November Meeting Summary
|
|
|
Presentation
|
|
18
|
REPORT: N&A
|
Tien
|
1605-1615
|
Presentation
|
|
18.1
|
REPORT: EAB Rep to PSPB-
22 October 2006 Caucus
Update
|
|
|
|
|
18.2
|
REPORT: EAB Rep to TAB/PSPB
Products and Services
Committee-
20 October 2006 Meeting
Update
|
|
|
|
|
19
|
REPORT: Awards & Recognition
Committee (ARC)
|
Eisenstein
|
1615-1620
|
|
|
19.1
|
EAB Awards Presentation Ceremony
– 17 November Update
|
|
|
Presentation
|
|
19.2
|
REPORT: EAB Rep to Transnational
Committee (TC)
|
|
|
|
|
20
|
REPORTS FROM OTHER OUs
|
|
|
|
|
20.1
|
REPORT: Standards Association
(SA)
|
Arnold
|
1620-1630
|
Presentation
|
|
20.1.a
|
Standards Education
Committee (SEC) – Status
–17 November Meeting
Summary
|
Arnold/Kam
|
|
|
|
20.2
|
REPORT: Regional Activities Board
(RAB)
|
Dunn, De la O Serna
|
1630-1635
|
Presentation
|
|
20.3
|
REPORT: EAB Rep to Membership
Development Committee (MDC)
|
Dunn
|
1635-1640
|
Presentation
|
|
20.4
|
REPORT: Technical Activities
Board (TAB)
|
Melsa
|
1640-1645
|
Presentation
|
|
21
|
REPORTS FROM OUTSIDE ORGANIZATIONS
|
|
1645-1655
|
|
|
|
Electrical and Computer
Engineering Department Heads
Organization (ECEDHA)
|
Conner
|
|
|
|
|
Electrical and Computer
Engineering Technology Department Heads
Association
(ECEDTHA)
|
Land
|
|
|
|
|
American Society for
Engineering Education (ASEE)
|
Udpa
|
|
|
|
|
IEEE Education Society
|
Litynski
|
|
|
|
22
|
Next Meeting:
17 February 2007
Sheraton Universal City
Universal City, CA
|
|
|
|
|
23
|
Old Business
|
Kam
|
|
|
|
24
|
New Business
|
Kam
|
|
|
|
25
|
Adjournment
|
Kam
|
1655-1700
|
|
