|
Item #
|
Time
|
Presenter
|
Agenda Item
|
Supporting Documents
|
|
1
|
0800-0810
|
Tzanakou
|
Call to Order and
Introductions
|
|
|
1.1
|
|
Gorham
|
EAB Roll Call
|
1
|
|
2
|
0810-0815
|
Tzanakou
|
Approval of Agenda
|
|
|
2.1
|
|
Tzanakou
|
Consent Agenda
|
|
|
2.1.a
|
|
|
ACTION: Approval of 21 June
2008 Minutes
|
2a
|
|
2.1.b
|
|
|
ACTION: Approval of Computer
Engineering Technology Program
Criteria
|
2b
|
|
2.1.c
|
|
|
ACTION: Approval of
Appointments/Reappointments of IEEE
Representatives to the EAC of ABET
|
2c
|
|
2.1.d
|
|
|
ACTION: Approval of PSPB
Operations Manual Section 8.4.1 –
Approval of New Periodicals
|
2d
|
|
2.1.e
|
|
|
ACTION: Approval of PSPB
Operations Manual 8.4.2 -0 Procedure for
Making a Major Change to a Publications
Services or Product
|
2e
|
|
|
|
|
Adoption of Consent Agenda
|
|
|
|
|
|
Adoption of Agenda
|
|
|
3
|
0815-0900
|
Tzanakou
|
Report of the Vice President
|
Presentation
|
|
3.1
|
|
|
EAB Annual Report to IEEE
Executive Committee
|
3a
|
|
3.2
|
|
|
2008 EAB Planning Document
– Version 7
|
3b
|
|
3.3
|
|
|
ACTION: Approval of proposed
increase to EAB award travel
reimbursement
|
3c
|
|
4
|
0900-0920
|
Gorham
|
Report of the Managing
Director
|
Presentation
|
|
3
|
0920-0930
|
Gorham/
Salicco
|
Education Partners Program -
Update
|
Presentation
|
|
|
0930-0940
|
Gorham/
Welch
|
IEEE Expert Now Update
|
Presentation
|
|
|
0940-0955
|
|
BREAK
|
|
|
5
|
0955-1020
|
Kam
|
Finance Committee (FC)
Report
|
Presentation
|
|
6
|
1020-1030
|
Baum
|
Nominations and Appointments
(NA) Committee Report
|
4
|
|
7
|
1030-1115
|
Fitzgerald
|
IEEE Certification Efforts
|
Presentation
|
|
8
|
1115-1125
|
Tappert
|
Accreditation Policy Council
(APC)- Report
|
5a
Presentation
|
|
8.1
|
1125-1140
|
Kam
|
IEEE Representative Director
to ABET
|
Presentation
|
|
8.2.a
|
1140-1200
|
Peskin
|
PAVE and Governance for ABET
|
Presentation
|
|
8.3
|
|
Tappert
|
APC Meeting Summary -
October 2008 Meeting
|
5b
|
|
8.4
|
|
Hall
|
Committee on Technology
Accreditation Activities (CTAA) –
June 2008 Meeting
|
5c
|
|
8.5
|
|
|
Information: Re-appointments
of IEEE Reps to the TAC of ABET
|
5d
|
|
8.6
|
|
Tredennick
|
Committee on Engineering
Accreditation Activities (CEAA) –
July 2008 Meeting
|
5e
|
|
|
1200-1300
|
|
LUNCH
|
|
|
9
|
1300-1400
|
|
Invited Speaker: W. Art
Chaovalitwongse – “Medical
Diagnosis-Support System: Optimizing
Pattern Recognition of Medical
Data”
|
Presentation
|
|
10
|
1400-1410
|
Sinha/
Dandekar
|
EPICS (Engineering Project
in Community Service)
|
Presentation
|
|
11
|
1410-1420
|
Mac Rae
|
Awards and Recognition
Committee (ARC)
|
6
Presentation
|
|
12
|
1420-1430
|
Carletta
|
Public Awareness Committee
(PAC)
|
7
Presentation
|
|
13
|
1430-1440
|
Plataniotis
|
Continuing Professional
Education Committee (CPEC)
|
8
Presentation
|
|
|
1440-1450
|
|
BREAK
|
|
|
14
|
1450-1500
|
Winston
|
Pre-University Coordinating
Committee (PECC)
|
9
Presentation
|
|
15
|
1500-1510
|
Ferreira
|
Section Outreach Committee
(SEOC)
|
10
Presentation
|
|
16
|
1510-1525
|
Dandekar
|
Society Outreach Committee
(SOOC)
|
11
Presentation
|
|
16.1
|
|
|
Development of a Series of
IEEE Expert Now Modules in the area of
RFID
|
Presentation
|
|
17
|
|
|
Reports from Other IEEE
Units
|
|
|
17.1.a
|
1525-1540
|
Mills
|
Standards Association (SA)
Representative
|
Presentation
|
|
17.a.b
|
|
Mills/Kam
|
ACTION: Approval of IEEE
Policy Paper –
“The Role of
Technical Standards in the Curriculum of
Academic Programs in
Engineering, Technology, and
Computing”
|
12
Presentation
|
|
17.2
|
1540-1550
|
Meredith
|
IEEE-USA
|
13
Presentation
|
|
17.3
|
1550-1555
|
Fisher/Sinha
|
Member and Geographic
Activities (MGA) Board Representatives
|
14
|
|
17.4
|
1555-1600
|
Hall/
Wilamowski
|
Technical Activities Board
(TAB) Representatives
|
|
|
17.5
|
1600-1610
|
Panetta
|
Women in Engineering
Committee (WIEC)
|
Presentation
|
|
18
|
|
|
Reports by EAB
Representatives and Liaisons
|
|
|
18.1
|
1610-1615
|
Mac Rae
|
IEEE Awards Board
|
Presentation
|
|
18.2
|
1615-1620
|
Weber
|
IEEE Conferences Committee
|
Presentation
|
|
18.3
|
1620-1625
|
Hall
|
Publications Services and
Products Board (PSPB) Representative
|
Presentation
|
|
19
|
|
|
Reports from Outside
Organizations
|
|
| 19.1 |
1625-1635 |
Eisenstein/
Kam |
Eta
Kappa NU |
Presentation |
|
19.2
|
1635-1640
|
Melsa
|
American Society for
Engineering Education (ASEE)
|
15
|
|
19.2
|
|
Kane
|
Electrical and Computer
Engineering Departments Heads
Association (ECEDHA)
|
16
|
|
19.3
|
|
Land
|
Electrical and Computer
Engineering Technology Department Heads
Association (ECETDHA)
|
17
|
|
20
|
1640-1645
|
|
Next Meeting
14 February 2009
Condado Plaza
San Juan, Puerto Rico
|
|
|
21
|
1645-1650
|
|
Old Business
|
|
|
22
|
1650-1655
|
|
New Business
|
|
|
23
|
1700
|
|
Adjournment
|
|
