The
following is the Meeting Agenda for the 13 February
2009 APC Meeting in San Juan, Puerto Rico
|
Item #
|
Title of Agenda Item
|
Responsible Party
|
Attachment
|
|
I.
|
Call to Order and Introductions
|
Tappert
|
|
| |
|
|
#1
(DOC
- 102KB)
#2
(DOC - 55KB)
|
|
II.
|
Review and Adoption of Agenda
|
Tappert
|
|
|
III.
|
Action Items
|
|
|
| |
A. Approval of
October 2008 Meeting Summary / Action
Register |
Tappert
|
#3, (DOC
- 48KB) #4
(XLS - 20KB)
|
| |
B. Approval of CEAA /
EAC Appointments / Reappointments |
Tredennick
|
#5
(DOC
- 52KB)
|
| |
C. Approval of EAC
Program Evaluator Appointments /
Reappointments |
Tredennick
|
#6
(DOC
- 29KB)
|
| |
D. Approval of CEAA
Reappointments |
Hall
|
#7
(DOC
- 27KB)
|
| |
E. Approval of TAC
Program Evaluator Appointments /
Reappointments |
Hall
|
#8
(DOC
- 27KB)
|
| |
F. Approval of
Removal of IET Program Criteria |
Hall
|
#9
(DOC
- 34KB)
|
| |
G. Approval of
Revised EMET Program Criteria |
Hall
|
#10
(DOC - 38KB)
|
| |
H. Approval of
Revised TET Program Criteria |
Hall
|
#11
(DOC - 38KB)
|
|
IV.
|
Reports and Information Items
|
|
|
| |
A. CEAA January 2009
Draft Meeting Summary |
Tredennick
|
#12
(DOC - 38KB)
|
| |
B. CTAA January 2009
Draft Meeting Summary |
Hall
|
#13
(DOC - 50KB)
|
| |
C. CGAA Update |
Kam
|
|
| |
D. EAC Update |
Hughes
|
|
| |
E. TAC Update |
Sammarco
|
#14
(DOC - 34KB)
|
| |
F. CSAB
Update |
Varanasi
|
|
|
V.
|
Discussion Items
|
|
|
| |
A. Joint CEAA / CTAA
Items |
Tredennick / Hall
|
|
| |
1. Balance of A/I and
G PEVs |
|
#15
(DOC - 5KB)
|
| |
2. Analysis of PEV
Application and Selection Process |
|
|
| |
3. Selection and
Training of Non-Domestic PEVs |
|
|
| |
4. Criteria 2 and 3 |
|
|
| |
B. APC Items |
Tappert
|
|
| |
1. EAB Travel Policy |
|
|
| |
2. Efficiency
Improvements / Reorganization of Committees |
|
|
|
VI.
|
Old Business
|
|
|
|
VII.
|
New Business
|
|
|
|
VIII.
|
Adjournment
|
|
|
