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I.
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CALL TO ORDER AND INTRODUCTIONS
|
Hall
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CTAA Roster |
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#1a
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CTAA Charter |
|
#1b
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II.
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REVIEW AND ADOPTION OF AGENDA
|
Hall
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III.
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ACTION
|
Hall
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A. Approval of June
2008 Meeting Summary / Action Register |
Hall |
#2, #3
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B. Election of CTAA
Appointments (Executive Session) |
Baker |
#4
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| |
C. Program Evaluator
Extensions |
Baker |
#5
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D. Selection of IEEE
TAC Program Evaluators (Executive Session) |
Baker |
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IV.
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REPORTS AND INFORMATION ITEMS
|
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A. Program Evaluator
Coordinator |
Baker |
#6
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| |
B. PEV Education |
Dunning |
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1. Program Specific
Training for On-Line PEV Program |
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C. Awards |
Love |
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| |
D. Communications -
TAC Update |
Sammarco |
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E. Criteria |
Peskin |
#7
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| |
F. Mentoring |
Yaprak |
#8
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| |
G. Nominating |
Baker |
|
| |
H. Policy &
Procedures |
Hoffman |
#9
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| |
I. ECETDHA Activity
Update |
Land |
#10
|
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V.
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DISCUSSION ITEMS
|
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A. Selection of
Non-Domestic PEVs |
Hall |
|
| |
B. REview of PEV
Selection Process |
Baker |
|
| |
C. Balance of A/I and
G PEVs |
Hall |
|
| |
D. Future Meetings |
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1. 5-7 June 2009 |
|
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The Cody, Cody,
Wyoming |
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VI.
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SUMMATION
|
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VII.
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ADJOURNMENT
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