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Find the 17 November 2007 EAB Meeting Agenda.

 

17 November 2007 Agenda

 

  EDUCATIONAL ACTIVITIES BOARD (EAB)

The Westin Copley Place

BostonMA    

 

MEETING AGENDA

17 November 2007

8:00am - 5:00pm

 

 

ITEM

 

DESCRIPTION

 

PRESENTER

 

TIME

 

ATTACHMENT

 

1.

Call to Order and Introductions

Kam

0800-0810

 

1.1

EAB Roll Call

Gorham

 

1

2.

Approval of Agenda

Kam

0810-0815

 

2.1

Consent Agenda

Kam

 

 

2.1.a

Approval of June 2007

EAB Minutes

 

 

2a

2.1.b

Approval of Appointment to the CEAA

Baker

 

2b

2.1.c

Approval of Changes to EET Program Criteria

 

 

2c

2.1.d

Approval of changes to EAB Operations Manual, Section 4 - Accreditation

Kam

 

2d

2.1.e

Approval of Changes to PSPB Operations Manual – Administrative Editorial Rejections

Baillieul

 

2e

2.1.f

Approval of Changes to PSPB Operations Manual – Specification of English Style in IEEE Publications

 

 

2f

3

Report of the Vice President

Kam

0815-1000

 

3.1

REPORT: VP-EA Annual Report to the ExCom

 

 

3a

3.2

ACTION: Approval of IEEE Position Statement on Accreditation of Academic Programs in Engineering, Computing and Technology

 

 

3b

3.3

ACTION: Approval of IEEE Position Statement on the First Professional Degree in Engineering

 

 

3c

3.4

DISCUSSION: EAB funding for travel to train Program Evaluators from outside US

 

 

 

3.5

INFORMATION: Organization of IEEE’s Accreditation Activities in the United States

 

 

3d

 

BREAK

 

1000-1015

 

4

REPORT: Finance Committee (FC)

Hodges

1015-1025

 

5

REPORT: Accreditation Policy Council (APC) Meeting 28-29 September Update

Baker

1025-1035

 

5.1

REPORT: 2008 Meeting Schedule of APC, CEAA, CTAA (written report)

 

 

4a

5.2

REPORT: CEAA –Meeting 21-22 July 2007 (written report)

 

 

4b

5.2.a

REPORT: CEAA Year -End (written report)

 

 

4c

5.3

REPORT: CTAA – Meeting 8-10 June (written report)

 

 

4d

5.3.a

REPORT: CTAA Year-End (written report)

 

 

4e

5.4

REPORT: CGAA

Meeting – 16 November 2007

De La O Serna

 

 

5.5

REPORT: IEEE Representative Director to the ABET BoD

Peskin/Gorham

1050-1100

 

6

TryEngineering.org Demonstration

Outman/Yee

1100-1200

 

 

Lunch

 

1200-1300

 

7

Invited Speaker: Boston Museum of Science

Spicer

1300-1400

 

8

REPORT: Pre-University Education Coordinating Committee (PECC) -Meeting the Growing Demand for Engineers and their Educators 2010-2020 International Summit

Winston

1410-1425

5

9

REPORT: Public Awareness Committee – Real World Engineering/ Rep to WIEC

Bell

1425-1440

 

10

REPORT: Awards & Recognition Committee (ARC)

Eisenstein

1440-1450

 

10.1

EAB Awards Presentation Ceremony – 16 November Update

 

 

 

11

DISCUSSION: IEEE Awards Board – Change of venue for 2008 Honors Ceremony

Hodges

1450-1505

 

11.1

DISCUSSION: EAB Support for IEEE Education Medal

 

 

 

 

BREAK

 

1505-1515

 

12

REPORT: IEEE Committee on Earth Observation

Pearlman/

Wiener

1515-1525

 

13

REPORT: Nominations and Appointments Committee (N&A) Report

Tien

1525-1535

 

13.1

REPORT: EAB Rep to PSPB

 

 

 

14

REPORTS FROM OTHER OUs

 

 

 

14.1

DISCUSSION: IEEE PSPB Position Statement on Publishing Principles (including Open Access)

Baillieul

1535-1550

 

14.2

REPORT: Standards Association (SA)

Mills

 

 

14.3

REPORT: Regional Activities Board (RAB)

Ramesh/

De la O Serna

 

 

14.4

REPORT: Technical Activities Board (TAB)

Blanchard/

Long

 

 

15

REPORTS FROM OUTSIDE ORGANIZATIONS

 

 

 

15.1

REPORT: Electrical and Computer Engineering Department Heads Organization (ECEDHA)

Smith

1550-1555

6

15.2

Electrical and Computer Engineering Technology Department Heads Association

(ECEDTHA)

Land

 

 

15.3

REPORT: American Society for Engineering Education (ASEE)

Melsa

1555-1600

 

15.4

IEEE Education Society

Hughes

 

 

 

Break

 

 

 

16

EXECUTIVE SESSION – Relations with External Organizations

Kam

1600-1700

 

17

Next Meeting:

16 February 2008

Louisville Marriott

Louisville, KY

 

 

 

18

Old Business

 

 

 

19

New Business

 

 

 

20

Adjournment

 

1700

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