CETAA June Meeting - IEEE Headquarters 2018
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:30CETAAProceduralMarchegianoCall to Order and Introductions
  1. CETAA Current Roster
  2. CETAA Current Subcommittee Roster
  3. CETAA membership history
88167
210:00CETAAProceduralMarchegianoReview and Adoption of Agenda  
310:05CETAAProceduralMarchegianoApproval of January 2018 meeting summary
  1. Meeting Summary from January 2018
88170
410:10CETAAReportWarrenEducation Subcommittee Report
  1. June 2018 Education subcommittee report
88172
510:30CETAAReportSkvareninaPEV Coordinator's Report
  1. 2018 June PEV Coordinators report
88177
610:50CETAAReportCheungETAC Report
  1. Cheung ETAC Report
88179
711:20CETAAReportMenonPolicy and Procedures Subcommittee Report
  1. CETAA Ops manual June 2018 update
88181
811:40CETAAReportAlba-FloresAwards Subcommittee Report  
912:00CETAAReportRameshABET Board of Delegates Report
  1. ABET Board CETAA Report 2018 June
88178
1012:30CETAAProceduralALLLunch  
1113:30CETAAReportMarchegianoNominations Subcommittee Report  
1213:45CETAAReportYaprakCriteria changes and subcommittee update
  1. Criteria Subcommittee report
  2. Yaprak Student Outcomes Matrix Winter 2018
88186
1314:15CETAAInfoCliverET grads working for the US government update  
1414:30CETAADiscussionCliverMechatronics vs Electromechanical discussion  
1514:50CETAAInfoCliver/MarchegianoCIM Action Register Review
  1. CIM updated for June 2018 meeting
88185
1615:15CETAAInfoSamsonGDPR Reminder/Update  
1715:20CETAAInfoSamson/CliverABET Area Delegates Representatives (Mary and Rick) explained to group  
1815:30CETAADiscussionSamsonOps Manual update/revisions needed  
1915:40CETAADiscussionSamsonUpcoming January 2019 meeting locations discussion January 26 and 27 2019 - Saturday and Sunday  
2015:45CETAADiscussionALLOld Business/New Business  
2115:55CETAAMotionMarchegianoAdjournment
  1. 2018 Expense Report Form
88192
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)
CETAAEAB Committee on Engineering Technology Accreditation Activities
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file