|
ITEM NUMBER
|
DESCRIPTION
|
RESPONSIBLE PARTY
|
ATTACHMENT
|
|
I.
|
CALL TO ORDER AND INTRODUCTIONS
|
Rajala
|
|
|
|
CEAA Roster
|
|
CEAA Charter
|
|
|
CEAA Charter
|
|
CEAA Roster
|
|
II.
|
REVIEW AND ADOPTION OF AGENDA
|
Rajala
|
|
|
III.
|
ACTION ITEMS
|
|
|
|
A.
|
Election of CEAA Chair
|
Noel
|
#2
|
|
B.
|
Approval of January 2007 Meeting
Summary / Action Register
|
Rajala
|
#3a, #3b
|
|
IV.
|
VICE PRESIDENT’S COMMENTS
|
Kam
|
|
|
A.
|
CEAA Charter Changes
|
|
#4a
|
|
B.
|
ABET
|
|
|
|
C.
|
EC
2000 Findings |
|
#4b
|
|
V.
|
REPORTS AND INFORMATION ITEMS
|
|
|
|
A.
|
Chair’s Report
|
Rajala
|
|
|
B.
|
P.A.V.E.
|
Baker
|
|
|
C.
|
Program Evaluator Training
|
Brand
|
#5
|
|
D.
|
Visit Assignment
|
Sayle / Daniels
|
|
|
E.
|
Mentoring
|
Kendrick
|
|
|
F.
|
ABET / EAC
|
|
|
|
1.
|
Criteria
|
Cooper
|
|
|
2.
|
Other
|
EAC Reps
|
|
|
G.
|
Standards in Education Task Force
(SETF)
|
Dodd
|
|
|
H.
|
ECEDHA
|
??
|
|
|
I.
|
CSAB
|
Isaak
|
|
|
VI.
|
DISCUSSION ITEMS:
|
|
|
|
A.
|
IEEE EAC PEV Application
|
Baker
|
|
|
B.
|
On-line PEV Training
|
Kam
|
|
|
C.
|
IEEE White Papers
|
Kam
|
|
|
1.
|
IEEE Policy Paper on Accreditation
|
|
#6
|
|
2.
|
First Professional Degree in
Engineering
|
|
#7
|
|
VII.
|
FUTURE MEETINGS
|
|
|
|
A.
|
18-19 January 2008, San Antonio,
Texas
|
|
|
|
B.
|
IEEE MPS 2007-08 Meeting Schedule
|
|
#8
|
|
C.
|
ABET 2007-08 Meeting Schedule
|
|
#9
|
|
IX.
|
SUMMATION
|
|
|
|
X.
|
ADJOURNMENT
|
|
|
