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Agenda Legend
CEAA 2020 January Meeting, Atlanta GA
AGENDA
Final Agenda Approval: 25 January 2020
Atlanta Georgia US
Peachtree Westin
As of this moment, all meetings will be held in "Chastain" 1 & 2 meeting room(s) in the hotel on LEVEL 6
Hartsfield-Jackson Atlanta International Airport (ATL)
Hotel direction: 10.1 miles S
This hotel does not provide shuttle service.
Estimated taxi fare: 35 USD (one way)
Subway service, fee: 2.5 USD (one way)
Visit ATL airport website
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:30
CEAA
Procedural
ALL
Dinner
2
18:00
CEAA
Procedural
Vian
Call to Order
Current CEAA Roster
104006
3
18:05
CEAA
Procedural
Vian
Review and Adoption of Agenda
4
18:10
CEAA
Motion
Vian
Approval of July 2019 Meeting Summary
Meeting Notes/Summary July 2019
104008
5
18:15
CEAA
Report
McCollough
Training Subcommittee Report
Training Subcommittee Report Power Point
Program Criteria Training
104009
6
18:40
CEAA
Report
McCollough
2019-2020 Visit Review Mentoring Subcom Report
Mentoring Subcommittee Report
104010
7
19:05
CEAA
Report
Rajala
Visit Assignment Report
Visit Assignment Data Excel Spreadsheet
Visit Assignment Report Power Point
Visit Assignment Report Word Document
104011
8
19:25
CEAA
Report
Rajala
Program Evaluator Renewal and Estimates for 2020
PEV Renewal Data Excel Spreadsheet
PEV Renewal Recommendations Report Word Document
PEV Renewal Recommendations January 2020 Power Point
104012
9
19:50
CEAA
Info
Noel
International Visit Assignments
10
20:00
CEAA
Discussion
Vian and All
Process Improvement PEV selection:
1) Suggestions for next year (smaller voting group)
2) Advance knowledge of necessary number PEVs needed
3) Retiring more than necessary to make room for new PEVs
11
20:15
CEAA
Info
Meier
EAC Report
EAC Report January 2020 Updated
104653
12
20:35
CEAA
Discussion
Vian
Value of ieee.org housing the IEEE-specific criteria training materials that we provide to the IEEE PEV’s
13
21:00
CEAA
Procedural
Vian
Recess until Breakfast Tomorrow at 8:30am - SAME ROOM
Meeting begins promptly at 9am
14
08:30
CEAA
Procedural
ALL
Breakfast
15
09:00
CEAA
Procedural
ALL
Break
16
09:20
CEAA
Motion
Vian and All
Selection of EAC Program Evaluators
CEAA By Last Name PEV Report
CEAA Overall PEV Rankings
CEAA A-I-G PEV Ranking
104017
17
09:55
CEAA
Procedural
ALL
Continue Selection of EAC Program Evaluators
18
11:35
CEAA
Procedural
ALL
Lunch
19
12:35
CEAA
Report
Taylor
CSAB Report
CSAB CEAA Report Taylor
104020
20
12:55
CEAA
Info
Ingram
ABET Guest Speaker
James Ingram II
ABET Presentation
104086
21
13:15
CEAA
Discussion
Vian
Criteria Discussion - EE Criteria - Systems Engineering Criteria Update - Data Science Criteria (new)
System Engineering Program Criteria
104828
22
13:45
CEAA
Info
Phillips
Welcome to the new Educational Activities Vice President - Stephen Phillips!
Phillips IEEE EAB VP 2020 PDF
104087
23
14:00
CEAA
Motion
Vian
Review FTP and Accreditation Policy Position Papers
1) Do we keep them?
2) Is there a reason/need to update and post?
3) They have currently been removed from the EAB Ops Manual
4) If deemed necessary to keep, MUST appoint Ad-Hoc
FTP Paper that was removed
Accreditation Position Paper that was removed
104127
24
14:30
CEAA
Info
Vian
Awards Subcommittee
Subcommittee Current Roster
104294
25
14:40
CEAA
Info
Vian
Review Action Item Table from July 2019
Table of Action Items
104126
26
15:00
CEAA
Info
Samson
IEEE The Institute looking to do profile on PEV
Nominations Requested
27
15:05
CEAA
Info
ALL
New Business/Old Business
28
15:15
CEAA
Procedural
Vian
Adjournment
LEGEND
( Go back to
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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)
###
Number Assigned to supporting document file