EDUCATIONAL ACTIVITIES BOARD (EAB)
Hyatt Regency San Francisco
San Francisco, CA, USA
MEETING AGENDA
19 February 2005
8:00am- 5:00pm
ITEM# ATTACHMENTS
I. 0800-0805 CALL TO ORDER AND INTRODUCTIONS M. Kam
A. EAB Roll Call 1
B. EAB Operations Manual 1a
II. 0805-0815 REVIEW AND ADOPTION OF AGENDA M. Kam
A. Consent Agenda
1. ACTION: Approval of 19 November 2004 EAB Minutes 2
2. ACTION: Affirmation of 2005 EAB Membership 2a
3. ACTION: Affirmation of 2005 EAB Committee Membership 2b
4. ACTION: Approval of CEAA Appointment/Reappointments 2c
5. ACTION: Approval of CTAA Appointment/Reappointments 2d
6. ACTION: Approval of CTAA Charter Revisions 2e
B. Adoption of Consent Agenda
C. Adoption of Agend
III. 0815-930 REPORT OF THE VICE PRESIDENT M. Kam 3
* EAB Planning Document
930-945 BREAK
IV. 945-1040 XELL PRESENTATION J. Tien 4
A. Introduction to XELL
B. XELL Business Plan
C. XELL Demo
V. 1040-1045 NOMINATIONS & APPOINTMENTS COMMITTEE
(N&A) REPORT J. Tien 5
PRESENTATION
VI. 1045-1115 FINANCE COMMITTEE (FinCom) REPORT D. Hodges 6
PRESENTATION
VII. 1115-1130 REPORT OF THE MANAGING DIRECTOR B. Stoler 7
PRESENTATION
1130 EAB PORTRAIT
1200-1300 LUNCH
VIII. 1300-1330 RAB STRATEGIC PLANNING (Invited Speaker) E. Hirt 8
IX. 1330-1400 CORPORATE PARTNERSHIP P. Famouri 9
X. 1400-1410 AWARDS & RECOGNITION COMMITTEE
(ARC) REPORT B. Eisenstein 10
XI. 1410-1415 TRANSNATIONAL COMMITTEE (TC) REPORT B. Eisenstein 11
XII. 1415-1430 PRE-COLLEGE COORDINATING COMMITTEE
(PECC) REPORT D. Baker 12
* PECC New Initiative D. Baker 12a
PRESENTATION
1430-1445 BREAK
VII. 1445-1455 SECTION OUTREACH COMMITTEE REPORT B. Shoop 13
PRESENTATION
VIII. 1455-1505 SOCIETY OUTREACH COMMITTEE REPORT T. Basar 14
PRESENTATION
IX. PUBLIC AWARENESS COMMITTEE
X. 1505-1515 CONTINUING PROFESSIONAL EDUCATION
COMMITTEE (CPEC) REPORT T. Bickart 15
PRESENTATION
XI. 1515-1530 EAB/RAB/TAB REP (REPCOM) REPORT T. Bickart 16
PRESENTATION
* ACTION ITEM: Endorsement of Action Item
as submitted to BoD regarding REPCOM:
Educational requirements for admission to
the Member grade T. Bickart 16a
IX. 1530-1600 ACCREDITATION POLICY COUNCIL (APC)
REPORT M. Gonzalez 17
PRESENTATION
A. Combined Accreditation Meeting Summary
January 2005, Scottsdale 17a
B. APC Meeting Summary 17b
* DISCUSSION: Accreditation of Mechatronics programs by ABET
C. Presentation of Draft Vision Statement for ECE Education 17c
D. Committee on Engineering Accreditation Activites Meeting
Summary 17d
* REPORT: IEEE ABET Engineering Accreditation Commission (EAC)
Program Evaluator Appointments/Reappointments 17e
E. Committee on Technology Accreditation Activities Meeting
Summary 17f
* REPORT: IEEE ABET Technology Accreditation Commission (TAC)
Program Evaluator Appointments/Reappointments 17g
F. Committee on Global Accreditation Activities Report L. Feisel 17h
* ACTION: Resolved the EAB approve CGAA conducting a Region 9
Engineering Accreditation Workshop, contingent on R9
providing financial support in the amount of $10K 17i
1600-1610 G. IEEE Representative to ABET Report W. Clark 17j
XII. 1610-1630 REPORTS FROM OTHER IEEE UNITS
A. Standards Association (SA) and Standards in Education
Task Force (SETF) Report G. Peterson 18
PRESENTATION
B. Women in Engineering S. Ragala 18a
C. Information Technology Strategy Committee (ITSC) F. Smits 18b
XIX. 1630-1640 OTHER BRIEF REPORTS BY EAB LIAISONS
XX. 1640-1655 REPORTS FROM OUTSIDE ORGANIZATIONS
A. Electrical and Computer Engineering Department Heads
Association (ECEDHA)
B. Electrical and Computer Engineering Technology Department
Heads Association (ECEDTHA)
C. American Society for Engineering Education (ASEE)
D. IEEE Education Society
XXI. NEXT MEETING
18 June 2005
Westfield Marriott
Chantilly, VA
XXII. OLD BUSINESS
XXIII. NEW BUSINESS
1700 ADJOURNMENT
