|
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
|
age
|
