|
Item Number
|
Description
|
Responsible Party
|
Attachment
|
|
I.
|
Call to Order and Introductions
|
Hoffman
|
|
|
|
CTAA Roster
|
|
CTAA Roster
|
|
|
CTAA Charter
|
|
CTAA Charter
|
|
II.
|
Review and Adoption of Agenda
|
Hoffman
|
|
|
III.
|
Vice President’s Comments
|
Kam
|
|
|
|
IEEE’s Position on
the First Degree in Electrical and
Computer Engineering
|
|
|
|
|
ABET’s International
Accreditation Activities
|
|
|
|
|
EAD Update
|
|
|
|
IV.
|
APC Chair’s Report
|
Baker
|
|
|
V.
|
Action
|
|
|
|
|
A. Approval of June 2006
Meeting Summary / Action Register
|
Hoffman
|
2a,
2b
|
|
|
B. Program Evaluator
Selection (Executive Session)
|
Baker
|
3
|
|
|
C. Election of CTAA
Appointments (Executive Session)
|
Baker
|
|
|
VI.
|
Reports and Information Items
|
|
|
|
|
A. Program Evaluator
Coordinator
|
Baker
|
4
|
|
|
B. Program Evaluator
Education
|
Tappert
|
5a,
5b
|
|
|
1. On-line PEV
Training
|
|
|
|
|
2. ABET PEV and
“Train the Trainer”
Training
|
|
|
|
|
C. Awards
|
Peskin
|
|
|
|
D. Communications –
TAC Update
|
Tappert
|
|
|
|
E. Criteria
|
Hall
|
6
|
|
|
F. Mentoring
|
Reed
|
7a, 7b
|
|
|
G. Nominating
|
Baker
|
|
|
|
H. Policy / Procedures
|
Hendrickson
|
|
|
|
I. ABET Participation
Project
|
Kam / Baker
|
|
|
|
J. ECETDHA Activity Update
|
Land
|
|
|
|
1.
Nationally-Normed Assessment Testing for
Electrical/ Electronics ET Programs
|
|
8a,
8b
|
|
VII.
|
Discussion Items
|
|
|
|
|
A. Comparison of current
(IEEE) and new (ABET) PEV Applications
|
Reed
|
9
|
|
|
1. Weakness in
the IEEE PEV Application
|
Love
|
|
|
|
B. Develop Process to
Identify Alternate TAC Commission
|
Hoffman / Baker
|
10
|
|
|
C. CTAA Subcommittee Roster
|
Hoffman
|
11
|
|
|
D. Future Meetings:
|
|
|
|
|
1. 16-17 June
2007, Founder’s Inn, Virginia
Beach, Virginia
|
|
|
|
VIII.
|
Summation
|
|
|
|
IX.
|
Adjournment
|
|
|
