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Agenda Legend
CEAA January 2018 Meeting - Orlando Doubletree
AGENDA
Final Agenda Approval: 27 January 2018
Orlando Florida USA
Orlando Airport Doubletree
All meetings and meals will take place in Salon V and VI
Friday dinner begins at 5:30pm and meeting to start at 6pm and end by 9pm
Saturday morning, breakfast will begin at 8:30am and meeting to start at 9am and end by 4pm (Lunch will be from 12 noon - 1pm)
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
18:00
CEAA
Procedural
Unni
Call to Order
A) CEAA Roster
B) CEAA Subcommittee Roster
CEAA Current Roster
CEAA Current Subcommittee Roster
84755
2
18:05
CEAA
Motion
Unni
Review and Adopt Agenda
CEAA 2018 January Agenda
84756
3
18:10
CEAA
Motion
Unni
Approve July 2017 Meeting minutes
July 2017 Meeting Minutes
84757
4
18:15
CEAA
Motion
Unni
Elections:
A) Visit Assignment Coordinators
B) Training Coordinator
C) CEAA At Large Members and Alternates
D) EAC Members and Alternates
CEAA and EAC nominations for at large and alternates
Weichold Resume for nomination
84772
5
18:50
CEAA
Report
Phillips
ECEDHA Report
ECEDHA Report January 2018
84761
6
19:10
CEAA
Report
Sebern
CSAB Report
Cybersecurity Curricula 2017 PDF
CSAB-CEAA Report January 2018 PPT
Proposed CAC Cybersecurity Program Criteria
84762
7
19:30
CEAA
Discussion
Horan
Team Chairs not wanting PEVs to share the paperwork discussion
Sharing Results powerpoint presentation
84779
8
20:00
CEAA
Discussion
Unni
Return/need for return of the EAC Caucus at July meeting for EAC
EAC Caucus Discussion led by Unni
84924
9
20:20
CEAA
Report
McCollough
Training Subcommittee Report
Training Subcommittee Report
84764
10
20:50
CEAA
Report
McCollough
2017-2018 Visit Review Mentoring Subcommittee Report
Mentoring Subcommittee Report
Mentoring Subcommittee Report
84765
11
21:20
CEAA
Report
Kramer
EAC Report
Report CEAA Criteria 2018
Changes to EAC Criteria
EAC Criterion 3 5 Second Reading Motion
84759
12
21:45
CEAA
Procedural
Unni
Adjourn until Breakfast tomorrow morning at 8:30am - Meeting begins at 9am
13
09:00
CEAA
Procedural
Unni
Call to order
14
09:05
CEAA
Report
Noel
Visit Assignment Report
CEAA Visit Assignment Report Word Doc
Visit Assignment Report Presentation
84768
15
09:30
CEAA
Discussion
Noel
Program Evaluator Renewal and Estimates for 2018
PEV estimation Word Doc
PEV renewal presentation
84769
16
09:55
CEAA
Info
Samson
Kevin Adams - add on who is already a PEV for CSAB, looking to work with IEEE as well AND Jonathan O'Holden is now a senior member
Kevin Adams requests to be considered, is already a PEV for CSAB so won't need ABET training
84726
17
10:00
CEAA
Motion
Unni
Selection of EAC Program Evaluators
Overall Voting Details
Academic and industry breakout
84771
18
11:10
CEAA
Procedural
ALL
Break
19
11:25
CEAA
Report
Unni for Lingafelt
Cyber Security Update
Cyber Security Update
Latest sent by Lingafelt Updated
84852
20
11:50
CEAA
Discussion
Unni
Action Register Review
Action Register January 2018
Descriptions of Subcommittees Draft
84758
21
12:00
CEAA
Procedural
ALL
Lunch
22
13:00
CEAA
Discussion
Unni
PEV selection criteria change requested by Unni
Edits to PEV selection criteria
Current PEV rating sheet instructions
84725
23
13:20
CEAA
Report
Ramesh
ABET Board of Delegates Report
ABET Board Report
Accreditation Testimonials Request
84760
24
13:45
CEAA
Info
Ramesh
GDPR
GDPR Presentation for EA volunteers January 2018
GDPR Board Presentation for reference
84774
25
14:15
CEAA
Discussion
Ramesh_Rajala_Noel_Unni
File Retention
Ed Jones Concerns on file retention
84727
26
14:35
CEAA
Info
Samson
CEAA Baltimore Meeting - July 21 and 22 (Saturday and Sunday)
27
14:40
CEAA
Discussion
ALL
Old Business
28
14:50
CEAA
Discussion
ALL
New Business
29
15:00
CEAA
Procedural
Unni
Adjournment
2018 Expense Report Form
84783
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
CEAA
EAB Committee on Engineering Accreditation Activities
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file