|
I.
|
CALL TO ORDER AND INTRODUCTIONS
|
Tredennick
|
|
| |
CEAA Roster |
|
#1a
|
| |
CEAA Charter |
|
#1b
|
|
II.
|
REVIEW AND ADOPTION OF AGENDA
|
Tredennick
|
|
|
III.
|
ACTION ITEMS
|
|
|
| A. |
Approval of July 2008
Meeting Summary / Action Register |
Tredennick
|
#2, #2b
|
| B. |
Election of CEAA /
EAC Appointments and Re-Appointments
(Executive Session) |
White
|
#3
|
| C. |
Program Evaluator
Extensions |
Daniels
|
#4
|
| D. |
Selection of IEEE EAC
Program Evaluators (Executive Session) |
Tredennick
|
|
|
IV.
|
REPORTS AND INFORMATION ITEMS
|
|
|
| A. |
Awards Report |
Dugan
|
|
| B. |
Visit Assignment
Report |
Daniels
|
#5
|
| C. |
Program Evaluator
Education Report |
Meredith
|
#6
|
| D. |
Continuous
Improvement - Review, Visits and Evaluations
for the 2008-09 Cycle (Executive
Session) |
Rover / Soma
|
|
| E. |
Mentoring Report |
Rover / Soma
|
|
| F. |
Standards |
Dodd
|
|
| G. |
ECEDHA |
Smith
|
|
|
V.
|
DISCUSSION ITEMS:
|
|
|
| A. |
Selection &
Training of Non-Domestic PEVs |
Tredennick
|
|
| B. |
Balance of A/I and G
PEVs |
Hughes
|
#7
|
| C. |
I/G PEV Applicant
Recruiting |
Hughes
|
|
| D. |
Revised PEV
Application Form and Ranking Process |
Hughes
|
|
| E. |
CEAA Subcommittee
Roster |
Tredennick
|
#8
|
| F. |
CEAA Operations
Manual Revision |
Hughes
|
|
| G. |
Review and Update of
CEAA Charter |
Hughes
|
|
| H. |
Mentoring of New CEAA
Members |
Rover / Soma
|
|
| I. |
PEV Thank You Letter |
Orr / Soma
|
#9
|
| J. |
Replacement for K.
Cooper on EAC Criteria Committee |
|
|
| K. |
Question for ECEDHA
Open Forum |
|
|
| L. |
Software Engineering
Criteria "Basic Science and Math" |
Dugan
|
|
| M. |
Should IEEE Modify
its Program Criteria to Require
Calculus-Based Physics in EE &
CpE Programs? |
|
#10
|
| O. |
Future Meetings: |
|
|
| |
1. 18-19 July 2009 -
Arlington, VA |
|
|
|
VII.
|
SUMMATION
|
|
|
|
VIII.
|
ADJOURNMENT
|
|
|
