|
I.
|
CALL TO ORDER AND INTRODUCTIONS
|
Tappert
|
|
| |
APC Roster |
|
#1
|
| |
APC Charter |
|
#2
|
|
II.
|
REVIEW AND ADOPTION OF AGENDA
|
Tappert
|
|
|
III.
|
VICE PRESIDENT'S COMMENTS
|
Tzanakou
|
|
|
IV.
|
ACTION ITEMS
|
|
|
| A. |
Approval of September
2007 Meeting Summary / Action Register |
Tappert
|
#3, #4
|
| B. |
Approval of CEAA /
EAC Appointments |
Tredennick
|
#5
|
| C. |
Approval of EAC PEV
Appointments / Reappointments |
Tredennick
|
#6
|
| D. |
Approval of CTAA /
TAC Appointments |
Hoffman
|
#7
|
| E. |
Approval of TAC PEV
Appointments / Reappointments |
Hoffman
|
#8
|
| F. |
Approval of CTAA
Motion on Clarification of ABET Criteria |
Hoffman
|
#9
|
|
V.
|
REPORTS AND INFORMATION ITEMS
|
|
|
| A. |
CEAA January 2008
Draft Meeting Summary |
Tredennick
|
#10, #11
|
| B. |
CTAA January 2008
Draft Meeting Summary |
Hoffman
|
#12, #13
|
| C. |
CGAA Update |
Kam
|
|
| D. |
EAC Update |
Hughes
|
|
| E. |
TAC Update |
Sammarco
|
|
| 1. |
ABET Team Chair
Competency Model |
|
#14 |
| 2. |
Competency Model,
Roles, and Responsibilities for PEV Training
Facilitators |
|
#15 |
|
VI.
|
DISCUSSION ITEMS
|
|
|
| A. |
Role of Standards in
Education |
Kam / Tappert
|
|
| 1. |
White Paper on
Standards in Education |
Tappert
|
|
| B. |
Balance of A/I and G |
Kam / Tappert
|
|
| C. |
APC Membership |
Tappert
|
|
| D. |
Rescheduling of IEEE
PEV Approval Cycle to Accomodate ABET
Training Schedule |
Tappert
|
|
| E. |
Selection of APC Vice
Chair |
Tappert
|
|
|
VII.
|
Old Business
|
|
|
|
VIII.
|
New Business
|
|
|
|
IX.
|
Adjournment
|
|
|
