|
ITEM
|
DESCRIPTION
|
PRESENTER
|
ATTACHMENT
|
|
1.
|
Call to Order and Introductions
|
Hoffman
|
|
|
1.1
|
APC Roll Call
|
Solimine
|
1
|
|
2.
|
Review and Adoption of Agenda
|
Hoffman
|
|
|
2.1
|
Consent Agenda
|
Hoffman
|
|
|
2.1.a
|
Approval of 17 February 2006 APC
Meeting Minutes
|
Hoffman
|
2
|
|
2.1.b
|
Approval of IEEE/ABET EAC Program
Evaluators
|
Noel
|
3a
|
|
2.1.c
|
Approval of Appointments to the CEAA
and EAC of ABET
|
Noel
|
3b
|
|
2.1.d
|
Approval of IEEE/ABET TAC Program
Evaluators
|
Hoffman
|
4a
|
|
2.1.e
|
Approval of Appointments to the CTAA
|
Hoffman
|
4b
|
|
2.2
|
Approval of Consent Agenda
|
Hoffman
|
|
|
3.
|
Chair’s Remarks
|
Hoffman
|
|
|
4.
|
CEAA Report
|
Noel
|
5
|
|
4.1
|
Dual Level Accreditation
|
Noel
|
|
|
4.2
|
Advanced Criteria
|
Noel
|
6
|
|
5.
|
CTAA Report
|
Hoffman
|
7
|
|
5.1
|
On-Line PEV Training Modules Update
|
Hoffman / Solimine
|
8
|
|
6.0
|
CGAA Report
|
De la O Serna
|
|
|
7.0
|
Vice President’s Remarks
|
Kam
|
|
|
7.1
|
ABET Partnership to Advance
Volunteer Excellence (PAVE Project
(Formerly the ABET Participation
Project)
|
Kam
|
|
|
7.2
|
White Paper “IEEE’s
Guidelines on Accreditation”
|
Kam
|
|
|
7.3
|
Model Curricula: US Licensing Exam
in Bio-Engineering
|
Kam
|
|
|
7.4
|
Certification: ComSoc certification;
Biometrics; SME (EE Technology)
|
Kam
|
|
|
7.5
|
Working group on Education in China
|
Kam
|
|
|
7.6
|
Exploratory Cooperation – El
Salvador, Ecuador, West Indies
|
Kam
|
|
|
7.7
|
First Professional Degree in
Engineering
|
Kam
|
|
|
8.0
|
ABET Board of Directors Report
(written report)
|
King
|
9
|
|
9.0
|
BMES Report (written report)
|
Benkeser
|
10
|
|
10.0
|
CSAB Report
|
Isaak
|
|
|
11.0
|
CAC - Update (written report)
|
Parrish
|
11
|
|
12.0
|
EAC – Update (written report)
|
Brand
|
12
|
|
13.0
|
TAC – Update (written report)
|
Sammarco
|
13
|
|
14.0
|
Old Business
|
Hoffman
|
|
|
15.0
|
New Business
|
Hoffman
|
|
|
16.0
|
Adjournment
|
Hoffman
|
|
