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I.
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Call to Order and Introductions
|
Hall
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A. CTAA Charter |
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Tab 1a
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B. CTAA Roster |
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Tab 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
|
|
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A. Approval of
January 2008 Meeting Summary and Action
Register |
Hall
|
Tab 2a
, 2b
|
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B. Election of TAC
Appointments / Reappointments |
Baker
|
Tab 3
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IV.
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Reports and Information Items
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A. APC Report |
Hall
|
Tab 4
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1. ABET Travel Policy
(International Travel) |
|
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2. Balance of A/I and
G |
|
|
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3. Online PEV
Training |
|
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B. Report from
Director of University Programs |
Solimine for Hickman
|
Tab 5
|
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C. ABET |
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1. Board of Directors |
Peskin
|
Tab 6a
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TAC Update |
Sammarco
|
Tab 6b
|
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D. ECETDHA |
Land
|
|
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1. Report on Work
with SME on Assessment Exam |
|
Tab 7
|
| |
E. Program Evaluator
Coordinator |
Baker
|
Tab 8
|
| |
F. Program Evaluator
Education |
Dunning
|
|
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1. Update on ABET
PAVE Training |
Dunning
|
Tab 9
|
| |
a. Feedback from
Train the Trainer |
|
|
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b. Program Criteria
Training for PEVs Attending ABET Sessions |
|
|
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c. Registering PEVs
for ABET Training |
Solimine
|
|
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d. Decision about
PEVs who have not Attended Training |
|
|
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H. Awards |
Love
|
Tab 10
|
| |
I. Criteria |
Peskin / Hall
|
Tab 11
|
| |
J. Mentoring |
Yaprak
|
|
| |
1. Mentoring Process |
|
Tab 12a
|
| |
2. Mentoring Process
(updated Feb. 2008) |
|
Tab 12b
|
| |
3. Mentoring Process
(updated June 2008) |
|
Tab 12c
|
| |
4. PEV Welcome Letter
before Training |
|
Tab 12d
|
| |
5. New PEV welcome
Letter before Training |
|
Tab 12e
|
| |
6. PEV Letter after
Assignment |
|
Tab12f
|
| |
7. Feedback to and
from PEVs who Attended PAVE Training |
|
|
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K. Nominations and
Appointments |
Baker
|
|
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1. CTAA Membership |
|
Tab 13
|
| |
L. Policy and
Procedures |
Hoffman
|
|
| |
1. Continuous
Improvement Metrics |
|
Tab 14
|
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V.
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Discussion Items
|
|
|
| |
A. PEV Application
& Selection Process |
Baker
|
|
| |
1. PAVE PEV
Recruitment and Selection Guide |
|
Tab 15a
|
| |
2. IEEE / CTAA Rating
Score Sheet |
|
Tab 15b
|
| |
3. IEEE TAC PEV
Qualifications |
|
Tab 15c
|
| |
B. CTAA Operations
Manual |
|
|
| |
1. PEV Selection
Process |
Hoffman
|
Tab 16a
|
| |
2. CTAA Member
Expectations |
Hall
|
Tab 16b
|
| |
3. CTAA Process
Improvement |
Hoffman
|
|
| |
a. Steps to Process
Improvement |
|
Tab 16c
|
| |
b. CTAA Process Map |
|
Tab 16d
|
| |
c. Process Stewards |
|
Tab 16e
|
| |
C. CTAA Subcommittee
Rosters |
Hall
|
Tab 17
|
| |
D. Location of Future
ASEE Meetings |
|
|
| |
1. 14-17 June 2009 -
Austin, TX |
|
|
| |
2. June 2010 -
Louisville, KY |
|
|
| |
E. Future IEEE
Meetings |
|
|
| |
1. CTAA 17-18 January
2009 - Tucson, AZ |
|
|
| |
2. Date / Location of
June 2009 CTAA Meeting? |
|
|
| |
3. June 2009 IEEE OU
Series (23-28 June) in Los Angeles, CA |
|
|
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VI.
|
New Business
|
|
|
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VII.
|
Old Business
|
|
|
| |
Adjournment
|
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