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Agenda Legend
CETAA June Meeting - IEEE Headquarters 2018
AGENDA
Final Agenda Approval: 08 June 2018
Piscataway NJ United States
Morse
Breakfast 9am-10am. Meeting to begin at 9:30am. Lunch break at 12:30pm.
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:30
CETAA
Procedural
Marchegiano
Call to Order and Introductions
CETAA Current Roster
CETAA Current Subcommittee Roster
CETAA membership history
88167
2
10:00
CETAA
Procedural
Marchegiano
Review and Adoption of Agenda
3
10:05
CETAA
Procedural
Marchegiano
Approval of January 2018 meeting summary
Meeting Summary from January 2018
88170
4
10:10
CETAA
Report
Warren
Education Subcommittee Report
June 2018 Education subcommittee report
88172
5
10:30
CETAA
Report
Skvarenina
PEV Coordinator's Report
2018 June PEV Coordinators report
88177
6
10:50
CETAA
Report
Cheung
ETAC Report
Cheung ETAC Report
88179
7
11:20
CETAA
Report
Menon
Policy and Procedures Subcommittee Report
CETAA Ops manual June 2018 update
88181
8
11:40
CETAA
Report
Alba-Flores
Awards Subcommittee Report
9
12:00
CETAA
Report
Ramesh
ABET Board of Delegates Report
ABET Board CETAA Report 2018 June
88178
10
12:30
CETAA
Procedural
ALL
Lunch
11
13:30
CETAA
Report
Marchegiano
Nominations Subcommittee Report
12
13:45
CETAA
Report
Yaprak
Criteria changes and subcommittee update
Criteria Subcommittee report
Yaprak Student Outcomes Matrix Winter 2018
88186
13
14:15
CETAA
Info
Cliver
ET grads working for the US government update
14
14:30
CETAA
Discussion
Cliver
Mechatronics vs Electromechanical discussion
15
14:50
CETAA
Info
Cliver/Marchegiano
CIM Action Register Review
CIM updated for June 2018 meeting
88185
16
15:15
CETAA
Info
Samson
GDPR Reminder/Update
17
15:20
CETAA
Info
Samson/Cliver
ABET Area Delegates Representatives (Mary and Rick) explained to group
18
15:30
CETAA
Discussion
Samson
Ops Manual update/revisions needed
19
15:40
CETAA
Discussion
Samson
Upcoming January 2019 meeting locations discussion January 26 and 27 2019 - Saturday and Sunday
20
15:45
CETAA
Discussion
ALL
Old Business/New Business
21
15:55
CETAA
Motion
Marchegiano
Adjournment
2018 Expense Report Form
88192
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)
CETAA
EAB Committee on Engineering Technology Accreditation Activities
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file