|
I.
|
Call to Order and Introductions
|
Tredennick
|
|
| A) |
CEAA Charter |
|
Tab #1
|
| B) |
CEAA Roster |
|
Tab #2
|
| C) |
CEAA Subcommittee
Roster |
|
Tab #3
|
|
II.
|
Review and Adoption of Agenda
|
Tredennick
|
|
|
III.
|
Action Items
|
|
|
| A) |
Approval of January
2008 CEAA Meeting Summary and Action
Register |
Tredennick |
Tab #4,
Tab #5
|
| B) |
Election of IEEE Reps
to the EAC of ABET |
White |
|
|
IV.
|
Report / Information Items
|
|
|
| A) |
Chair's Report |
Tredennick |
|
| B) |
APC Report |
Tappert |
Tab #6
|
| C) |
Report from Director
of University Programs |
Hickman |
Tab #7
|
| D) |
ABET BoD Update |
Eisenstein |
|
| E) |
ABET PEV Application |
Jones / Baker |
|
| F) |
Program Evaluator
Training |
Brand |
Tab #8
|
| G) |
Visit Assignments |
Daniels |
|
| H) |
Awards |
Dugan |
|
| I) |
Mentoring |
Rover / Soma |
Tab #9
|
| J) |
ABET EAC |
Cooper |
|
| K) |
Standards in
Education Committee (CEA) |
Dodd |
|
| L) |
ECEDHA |
Smith |
|
|
V.
|
Discussion Items
|
|
|
| A) |
Recommendations for a
PEV Nominations Procedure in the PAVE Age |
Jones |
|
| B) |
International
Accreditation / International Visit
Assignments |
Tredennick / Daniels |
|
| C) |
PEV Evaluations |
Hughes |
|
| D) |
Update on CEAA
Processes |
Tredennick / Hughes |
|
| E) |
White Paper on EC
2000 and Status of ABET Accreditation |
Orr |
|
|
VI.
|
Future Meetings
|
|
|
| A) |
ABET Society Summit
Meeting, 6 October 2008 |
|
|
| 1) |
Attendee(s) from CEAA |
|
|
| B) |
CEAA / CTAA 16-17
January 2009, Tucson, Arizona |
|
|
|
VII.
|
New Business
|
|
|
|
VIII.
|
Old Business
|
|
|
|
IX.
|
Adjournment
|
|
|
