|
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 18 February 2006
EAB Minutes
|
|
|
2a
|
|
2.1.b
|
Approval of Appointment to
the Committee on Engineering
Accreditation Activities (CEAA)
New Member - W. Vance
McCollough
|
|
|
2b
|
|
2.1.c
|
Approval of EAB N & A
Committee
Charter revision
|
|
|
2c
|
|
2.1.d
|
Approval of EAB SEOC Charter
revision
|
|
|
2d
|
|
2.1.e
|
Endorsement of PSPB
Operations Manual – Draft
Revisions- Section 8
– PSPB Procedural and Operations
Decisions
|
|
|
2e
, 2f
|
|
3
|
Report of the Vice President
|
|
0815-0955
|
|
|
3.1
|
VP-EA June Report to the
IEEE Board of Directors
|
Kam
|
|
3
|
|
3.2
|
DISCUSSION: IEEE-USA position on
the first professional
degree for engineers
|
|
|
3a
|
|
3.3
|
Accreditation Update
|
|
|
|
|
3.3.a
|
REPORT: IEEE Representative
Director to ABET BoD- March
ABET BoD Meeting
|
Peskin
|
|
3b
|
|
3.3.b
|
ABET Update
|
Kam
|
|
|
|
3.3.c
|
REPORT: Committee on Global
Accreditation Activities (CGAA)
|
De La O Serna
|
|
3c
|
|
3.3.d
|
REPORT: – CGAA Meeting
Update
23 June 2006
|
De La O Serna
|
|
|
|
3.3.e
|
REPORT – IEEE global
accreditation activities
|
Kam
|
|
|
|
3.4
|
REPORT: Establishment of a Joint
Standing Committee EAB/SA Standards
Education Committee (SEC)
|
|
|
3d
, 3e
|
|
3.5
|
ACTION: Endorsement of the
Memorandum of Understanding with Eta
Kappa Nu
|
|
|
3f
|
|
4.
|
REPORT: Sections Outreach
Committee (SEOC)
|
Akar
|
0955-1005
|
4
|
|
5.
|
REPORT: Society Outreach
Committee (SOOC)
|
Basar
|
1005-1015
|
5
|
|
|
BREAK
|
|
1015-1030
|
|
|
6.
|
REPORT: Accreditation Policy
Council (APC)
|
Baker
|
1030-1040
|
6
|
|
6.1
|
REPORT: ABET Participation
Project Update
|
|
|
6a
|
|
6.2
|
REPORT: CTAA Meeting 16-17
June 2006
|
Baker/Hoffman
|
|
6b
|
|
6.3
|
REPORT: CSAB Activities
|
Varanasi
|
1040-1055
|
|
|
6.4
|
REPORT: IEEE Rep to ABET
(See Agenda Item 3.3.a)
|
Peskin
|
|
|
|
6.5
|
REPORT: CGAA
(See Agenda Item 3.3.c)
|
De la O Serna
|
|
|
|
7.
|
REPORT: Finance Committee (FC)
|
Hodges
|
1055-1105
|
|
|
7.1
|
REPORT: EAB Rep to Information
Technology Strategy Committee (ITSC)
|
Hodges
|
|
|
|
8.
|
REPORT: Pre-University
Coordinating Committee
(PECC)
|
Winston
|
1105-1120
|
7
|
|
8.1
|
REPORT: 2007 Deans’ Summit
– Update
|
Crouch/Stoler
|
1120-1130
|
|
|
|
EXECUTIVE SESSION
|
|
1130-1200
|
|
|
9.1
|
ACTION: Approval of 2006 EAB
Award Recipients (See Agenda
Item 16.1)
|
Eisenstein
|
|
|
|
9.2
|
ACTION: Selection of EAB
Candidates for VP-EA 2007
(See Agenda Item 13.1)
|
Tien
|
|
|
|
|
Lunch
|
|
1200-1300
|
|
|
10.
|
Invited Speaker: TryEngineering
|
Pelham
|
1300-1345
|
|
|
11.
|
Report of the Managing Director
|
Stoler
|
1345-1355
|
8
|
|
12.
|
REPORT: Public Awareness
Committee
|
Bell
|
1355-1410
|
9
|
|
12.1
|
REPORT: EAB Rep to Women in
Engineering Committee (WIEC)
|
Bell
|
|
|
|
13
|
REPORT: N&A
|
Tien
|
1410-1425
|
|
|
13.1
|
ACTION: Selection of EAB
Candidates for VP-EA 2007
– (See Item 9.2 Executive Session)
|
|
|
|
|
13.2
|
REPORT: Expert Now IEEE Status
Report
|
|
|
|
|
13.3
|
REPORT: EAB Rep to PSPB
|
|
|
|
|
13.4
|
REPORT: EAB Rep to TAB/PSPB
Products and Services
Committee
|
|
|
|
|
|
Break
|
|
1425-1435
|
|
|
14.
|
REPORT: Continuing Professional
Education Committee (CPEC)
|
Sudbury
|
1435-1445
|
10
|
|
14.1
|
REPORT: CPEC 23 June Meeting
Update
|
|
|
|
|
14.2
|
REPORT: EXPERT Now
IEEE-(See Agenda
Item 11.2)
|
|
|
|
|
14.3
|
REPORT: EAB Rep to IEEE-USA
|
Sudbury
|
|
|
|
15.
|
REPORT: Introducing the IEEE
Systems Council
|
Rassa
|
1445-1505
|
|
|
16.
|
REPORT: Awards & Recognition
Committee (ARC)
|
Eisenstein
|
1505-1515
|
|
|
16.1
|
Action: Approval of EAB ARC
Recommendations 2006 Award Recipients
(See Executive Session Item
9.1)
|
Eisenstein
|
|
|
|
16.2
|
REPORT: EAB Rep to Transnational
Committee (TC)
|
Eisenstein
|
|
|
|
17.
|
REPORTS FROM OUs
|
|
|
11
|
|
17.1
|
REPORT: Regional Activities Board
(RAB) (Optional)
|
Dunn, De la O Serna
|
1515-1525
|
11a
|
|
17.1.a
|
REPORT: EAB Rep to Membership
Development Committee (MDC)
|
Dunn
|
|
|
|
17.2
|
REPORT: Technical Activities
Board (TAB) (Optional)
|
Fowler, Melsa
|
1525-1535
|
11b
|
|
17.3
|
REPORT: Standards Association
|
Arnold/Hierman
|
1535-1540
|
12
|
|
17.3.a
|
REPORT: SEC (See Agenda Item 3.4)
|
Arnold/Kam
|
|
|
|
18
|
REPORTS FROM OUTSIDE ORGANIZATIONS
|
|
1540-1550
|
|
|
18.1
|
Electrical and Computer
Engineering Department Heads
Organization (ECEDHA)
|
Conner
|
|
|
|
18.2
|
Electrical and Computer
Engineering Technology Department Heads
Association
(ECEDTHA)
|
Broberg
|
|
|
|
18.3
|
American Society for
Engineering Education (ASEE)
|
Udpa
|
|
|
|
18.4
|
IEEE Education Society
|
Litynski
|
|
|
|
19.
|
Next Meeting:
18 November 2006
Sheraton New Orleans
New Orleans, LA
|
|
|
|
|
20.
|
Old Business
|
Kam
|
|
|
|
21.
|
New Business
|
Kam
|
|
|
|
22.
|
Adjournment
|
Kam
|
1600
|
|
