|
ITEM
|
DESCRIPTION
|
PRESENTER
|
TIME
|
ATTACHMENT
|
|
1.
|
Call to Order and Introductions
|
Kam
|
0800-0810
|
|
|
1.1
|
EAB Roll Call
|
Stoler
|
|
1
|
|
2.
|
Approval of Agenda
|
Kam
|
0810-0815
|
|
|
2.1
|
Consent Agenda
|
Kam
|
|
|
|
2.1.a
|
Approval of 12
November 2005EAB Minutes
|
|
|
2a
|
|
2.1.b
|
Affirmation of 2006 EAB
Membership
|
|
|
2b
|
|
2.1.c
|
Affirmation of EAB
Committee Membership
|
|
|
2c
|
|
2.1.d
|
Approval of Appointments to
the Committee on Engineering
Accreditation Activities (CEAA), and the
Engineering Accreditation
Commission (EAC) of ABET
|
|
|
2d
|
|
2.1.e
|
Approval of CEAA Charter
Revisions – Addition of Vice Chair
|
|
|
2e
|
|
2.1.f
|
Approval of
Appointments to the Committee on
Technology Accreditation Activities
(CTAA)
|
|
|
2f
|
|
2.1.g
|
Endorsement of Electrical
and Computer Engineering (ECE) Vision
Statement
|
|
|
2g
|
|
2.1.h
|
Endorsement of the 2006 IEEE
EAB Position Statement on Mechatronics
Accreditation (Motion to IEEE BoD,
February 2006)
|
|
|
2h
|
|
3.
|
Report of the Vice President
|
Kam
|
0815-1030
|
|
|
3.1
|
2006 EAB Planning Document
|
Kam
|
|
Confidential Material
|
|
3.2
|
REPORT: EC2000 Survey Results
|
Kam/
Gerstmann
|
|
|
|
|
Break
|
|
1000-1010
|
|
|
3.3
|
REPORT: tryengineering.org
|
Gorham
|
|
|
|
3.4
|
REPORT: ABET Update
|
Kam
|
|
|
|
3.5
|
REPORT: International
Accreditation
|
Kam
|
|
|
|
3.6
|
REPORT: New Initiative Proposal-
Global IEEE Leadership in
Accreditation
|
Kam/
De la O Serna
|
|
4
|
|
4.
|
REPORT: Accreditation Policy
Council (APC)
|
Baker
|
1030-1135
|
|
|
4.1
|
ACTION ITEM: Approval of IEEE Rep
to ABET BoD – See
Item 5.1
Executive Session
|
Kam
|
|
|
|
4.2
|
REPORT: ABET Participation
Project Update
|
Baker
|
|
|
|
4.3
|
ACTION: EAB Endorsement of ABET
Participation Project Phase II Report:
Design Teams’
Recommendations
|
Kam
|
|
|
|
4.4
|
REPORT- CSAB
|
Varanasi
|
|
|
|
4.5
|
REPORT: ABET Harmonization of
Program Criteria - IEEE
CEAA/CTAA Response/Comments
|
Baker
|
|
|
|
4.6
|
REPORT: CEAA
|
Orr
|
|
5a
, 5b, 5c
|
|
4.6.a
|
REPORT: IEEE ABET Engineering
Accreditation Commission (EAC) Program
Evaluator
Appointments/Reappointments
|
Baker
|
|
5d
|
|
4.7
|
REPORT: CTAA
|
Sammarco
|
|
5e
, 5f, 5g
|
|
4.7.a
|
REPORT: IEEE ABET Technology
Accreditation Commission (TAC) Program
Evaluator
Appointments/Reappointments
|
Baker
|
|
5h
|
|
4.8
|
REPORT: CGAA Workshop –
December 2005, Peru
|
De la O Serna
|
|
5i
|
|
5.
|
EXECUTIVE SESSION
|
|
1135-1155
|
|
|
5.1
|
ACTION: Approval of IEEE Rep to
ABET BoD
|
Kam
|
|
|
|
5.2
|
ACTION: Approval of EAB
Nominations &
Appointments (N&A) Committee
|
Tien
|
|
|
|
|
EAB Photo Session
|
|
1200
|
|
|
|
Lunch
|
|
1200-1300
|
|
|
6.
|
Invited Speaker Presentation:
"La Vida Robot" - High
School Engineering Program Combats
Technology Brain Drain
|
Cameron, Lajvardi
|
1300-1400
|
|
|
7.
|
Report of the Managing Director
|
Stoler
|
1400-1410
|
6
|
|
8.
|
REPORT: Expert Now IEEE
|
Tien
|
1410-1425
|
Confidential Material
|
|
8.1
|
ACTION:
Approval of Expert Now IEEE
revenue disbursement formula
|
Kam
|
|
Confidential Material
|
|
8.2
|
REPORT: N&A
|
Tien
|
|
|
|
8.3
|
ACTION: Approval of N&A
Committee Members –
See Item 5.2 Executive Session
|
Tien
|
|
|
|
8.4
|
REPORT:PSPB by EAB Rep
|
Tien
|
|
|
|
8.5
|
REPORT: TAB/PSPB Products and
Services by EAB Rep
|
Tien
|
|
|
|
|
BREAK
|
|
1425-1435
|
|
|
9.
|
REPORT: Finance Committee (FC)
|
Hodges
|
1435-1445
|
|
|
9.1
|
REPORT: Information Technology
Strategy Committee (ITSC)
|
Hodges
|
|
|
|
9.2
|
REPORT: ITSC Online Collaboration
Initiative Update
|
Isaac
|
1445-1450
|
|
|
10.
|
REPORT: Public Awareness
Committee
|
Bell
|
1450-1505
|
|
|
10.1
|
REPORT: Women in
Engineering Committee (WIEC)
|
Bell
|
|
|
|
11.
|
REPORT: Pre-University
Coordinating Committee
(PECC)
|
Winston
|
1505-1515
|
8
|
|
11.1
|
REPORT: Teacher In-Service
Program (TISP) - Update
|
Gorham
|
1515-1525
|
|
|
11.2
|
REPORT: 2007 Deans’ Summit
- Update
|
Crouch/Stoler
|
1525-1535
|
|
|
12.
|
REPORT: Awards & Recognition
Committee (ARC)
|
Eisenstein
|
1535-1545
|
|
|
12.1
|
REPORT: IEEE Awards Committee
Activities - Update
|
Eisenstein
|
|
|
|
12.2
|
REPORT: Transnational Committee -
Update
|
Eisenstein
|
|
|
|
13.
|
REPORT: Sections Outreach
Committee (SEOC)
|
Akar
|
1545-1550
|
|
|
14.
|
REPORT: Society Outreach
Committee (SOOC)
|
Basar
|
|
9
|
|
15.
|
REPORT: Continuing Professional
Education Committee (CPEC)
|
Sudbury
|
1550-1600
|
|
|
15.1
|
REPORT: IEEE-USA by EAB Liaison
|
Sudbury
|
|
|
|
16.
|
REPORTS FROM OUs
|
|
1600-1645
|
|
|
16.1
|
OPTIONAL REPORT: Regional
Activities Board (RAB)
|
Dunn, De la O Serna
|
|
|
|
16.1.a
|
REPORT: Membership Development
Committee (MDC) by EAB Rep
|
Dunn
|
|
|
|
16.2
|
OPTIONAL REPORT: Technical
Activities Board (TAB)
|
Fowler, Melsa
|
|
|
|
16.3
|
REPORT: Standards Association
(SA)
|
Arnold
|
|
|
|
16.3.a
|
REPORT: SETF
|
Arnold/Kam
|
|
|
|
16.3.b
|
DISCUSSION: Creation of a
Standards Education
Committee
|
Arnold/Kam
|
|
|
|
17
|
REPORTS FROM OUTSIDE ORGANIZATIONS
|
|
1645-1655
|
|
|
17.1
|
Electrical and Computer
Engineering Department Heads
Organization (ECEDHA)
|
Goodnick
|
|
|
|
17.2
|
Electrical and Computer
Engineering Technology Department Heads
Association
(ECEDTHA)
|
Broberg
|
|
|
|
17.3
|
American Society for
Engineering Education
(ASEE)
|
Udpa
|
|
|
|
17.4
|
IEEE Education Society
|
Litynski
|
|
|
|
18.
|
Next Meeting:
24 June
Hyatt Regency Minneapolis
Minneapolis, MN
|
|
|
|
|
19.
|
Old Business
|
Kam
|
|
|
|
20.
|
New Business
|
Kam
|
|
|
|
21.
|
Adjournment
|
Kam
|
1700
|
|
