CEAA January 2018 Meeting - Orlando Doubletree
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
118:00CEAAProceduralUnniCall to Order
A) CEAA Roster
B) CEAA Subcommittee Roster
  1. CEAA Current Roster
  2. CEAA Current Subcommittee Roster
84755
218:05CEAAMotionUnniReview and Adopt Agenda
  1. CEAA 2018 January Agenda
84756
318:10CEAAMotionUnniApprove July 2017 Meeting minutes
  1. July 2017 Meeting Minutes
84757
418:15CEAAMotionUnniElections:
A) Visit Assignment Coordinators
B) Training Coordinator
C) CEAA At Large Members and Alternates
D) EAC Members and Alternates
  1. CEAA and EAC nominations for at large and alternates
  2. Weichold Resume for nomination
84772
518:50CEAAReportPhillips ECEDHA Report
  1. ECEDHA Report January 2018
84761
619:10CEAAReportSebernCSAB Report
  1. Cybersecurity Curricula 2017 PDF
  2. CSAB-CEAA Report January 2018 PPT
  3. Proposed CAC Cybersecurity Program Criteria
84762
719:30CEAADiscussionHoranTeam Chairs not wanting PEVs to share the paperwork discussion
  1. Sharing Results powerpoint presentation
84779
820:00CEAADiscussionUnniReturn/need for return of the EAC Caucus at July meeting for EAC
  1. EAC Caucus Discussion led by Unni
84924
920:20CEAAReportMcColloughTraining Subcommittee Report
  1. Training Subcommittee Report
84764
1020:50CEAAReportMcCollough2017-2018 Visit Review Mentoring Subcommittee Report
  1. Mentoring Subcommittee Report
  2. Mentoring Subcommittee Report
84765
1121:20CEAAReportKramerEAC Report
  1. Report CEAA Criteria 2018
  2. Changes to EAC Criteria
  3. EAC Criterion 3 5 Second Reading Motion
84759
1221:45CEAAProceduralUnniAdjourn until Breakfast tomorrow morning at 8:30am - Meeting begins at 9am  
1309:00CEAAProceduralUnniCall to order  
1409:05CEAAReportNoelVisit Assignment Report
  1. CEAA Visit Assignment Report Word Doc
  2. Visit Assignment Report Presentation
84768
1509:30CEAADiscussionNoelProgram Evaluator Renewal and Estimates for 2018
  1. PEV estimation Word Doc
  2. PEV renewal presentation
84769
1609:55CEAAInfoSamsonKevin 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
  1. Kevin Adams requests to be considered, is already a PEV for CSAB so won't need ABET training
84726
1710:00CEAAMotionUnniSelection of EAC Program Evaluators
  1. Overall Voting Details
  2. Academic and industry breakout
84771
1811:10CEAAProceduralALLBreak  
1911:25CEAAReportUnni for LingafeltCyber Security Update
  1. Cyber Security Update
  2. Latest sent by Lingafelt Updated
84852
2011:50CEAADiscussionUnniAction Register Review
  1. Action Register January 2018
  2. Descriptions of Subcommittees Draft
84758
2112:00CEAAProceduralALLLunch  
2213:00CEAADiscussionUnniPEV selection criteria change requested by Unni
  1. Edits to PEV selection criteria
  2. Current PEV rating sheet instructions
84725
2313:20CEAAReportRameshABET Board of Delegates Report
  1. ABET Board Report
  2. Accreditation Testimonials Request
84760
2413:45CEAAInfoRameshGDPR
  1. GDPR Presentation for EA volunteers January 2018
  2. GDPR Board Presentation for reference
84774
2514:15CEAADiscussionRamesh_Rajala_Noel_UnniFile Retention
  1. Ed Jones Concerns on file retention
84727
2614:35CEAAInfoSamsonCEAA Baltimore Meeting - July 21 and 22 (Saturday and Sunday)  
2714:40CEAADiscussionALLOld Business  
2814:50CEAADiscussionALLNew Business  
2915:00CEAAProceduralUnniAdjournment
  1. 2018 Expense Report Form
84783
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CEAAEAB Committee on Engineering Accreditation Activities
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file