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Operating Process - Nomination and Endorsement of EAC of ABET Representatives

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IEEE Committee on Engineering Education Activities

Purpose

This process describes the methodology that will be employed to select candidate(s) for designation as EAC (of ABET) Representatives from the IEEE and as Ex-Officio members of the IEEE Committee on Engineering Accreditation Activities (CEAA), to evaluate the qualifications of the candidate(s), and the endorsement by ballot of those candidates to be recommended by the CEAA for designation to the IEEE Educational Activities Board (EAB).

Objectives

The objectives of this process are to ensure that:

  1. Qualified individuals are endorsed to serve as EAC Representatives from the IEEE.
  2. IEEE constituencies are fairly represented.
  3. Diversity of the EAC Delegation from the IEEE is achieved and maintained.

Process Owner

This process is owned and maintained by the Chairperson of the CEAA, who is responsible for its on-going implementation.

Process

  1. A Nominating Committee is appointed by the CEAA Chairperson. Members of the committee may be chosen from the At-Large and Ex-Officio membership of the CEAA. The committee consists of four members, one of which will serve as Chairperson. Two members of the committee are from the academic membership of the CEAA, and two members are from the industry/government membership of the CEAA. This committee is appointed no later than the CEAA meeting prior to the actual presentation of candidates to the CEAA membership and the election itself.
  2. The Nominating Committee considers the following qualifications in the selection of potential candidates:
  • Record as EAC program evaluator.
  • Prior service as member of the IEEE and, desirably, the CEAA.
  • Demonstrated leadership abilities.
  • Knowledge of the academy and the ability to represent the academic community.
  • Knowledge of engineering practice and the ability to represent engineering practitioners.
  • Ability to devote time to perform required EAC activities.
  1. The Nominating Committee identifies one or more candidates for consideration for each pending vacancy within the EAC Delegation.
  2. The Chairperson of the Nominating Committee notifies the potential candidate(s) for each vacancy to determine their interest in serving as an EAC Representative. Candidates who are unable to serve are dropped from further consideration in the current selection cycle.
  3. Each Candidate is requested to provide a one-page summary of qualifications for the position. This summary should include the following information:
  • Academic background (degrees, dates, institutions).
  • Service as IEEE program evaluator (institutions visited, program names, dates).
  • Service as member of the IEEE and, as applicable, the CEAA or other accreditation-related body.
  • Evidence of leadership experience.
  • For academic candidates, evidence of understanding of, and preferably experience in, engineering practice.
  • For industry/government candidates, evidence of understanding of the academy.
  • A brief statement of special interest in serving on the EAC of ABET.
  1. The Chair of the Nominating Committee distributes the summary of qualifications to all voting members of the CEAA no later than one (1) month prior to the meeting at which endorsement of the candidates will take place.
  2. Prior to the endorsement actions, any member of the CEAA has the opportunity to submit additional nominations for any pending vacancy within the EAC Delegation. The candidacy of any other individual so nominated must be supported by a one-page summary of qualifications (as described in Item 5) which must be presented to all voting members of the CEAA prior to the endorsement ballot.
  3. The endorsement ballot is conducted at the Summer meeting of the CEAA. Only candidates who have been nominated according to the prescribed process will be considered for endorsement. If more than one candidate is presented, the voting will be by secret ballot.
  4. The name and qualifications of each endorsed candidate is forwarded to the IEEE Educational Activities Board for final approval.
  5. Members of the EAC Delegation nominally serve a five (5) year term, reconfirmed (by the EAB upon the recommendation of the CEAA and the Accreditation Policy Committee (APC) of the EAB) each year beyond the first year. The term of service, including as an Ex-Officio member of the CEAA, begins following approval by the EAB at the start of the subsequent EAC of ABET accreditation cycle.

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