1 Minutes of 49th Engineering Accreditation & Quality Evaluation Committee (EA&QEC) Meeting held on April 20, 2006 at 1100 hours at PEC(HQ), Islamabad Present 1. Engr.Lt.Gen.(R) Syed Shujaat Hussain 2. Engr.Dr.Muhammad Akbar 3. Engr.Dr.Bhawani Shankar Chowdhry 4. Engr.Dr.Riaz Ahmad Qureshi 5. Engr.Prof.Dr.M.Saleem Shuja 6. Engr.Wahaj-us-Siraj 7. Engr.Dr.Fazal Ahmad Khalid 8. Engr.Prof.Dr.Wahid Bux Soomro 9. Engr.Prof.Dr.M.Abdul Qadir Jehangir Durrani 10. Engr.Brig.Muhammad Salim 11. Engr.Maj.Gen.(R)Mahboob-ul-Muzaffar 12. Engr.Lt.Col.(R)Muhammad Iqbal 13. Engr.Lt.Col.(R)Zulfiqar Ahmad 14. Engr.Syed Zulqarnain Shah 15. Engr.Samiullah Mughal 16. Engr.Khadim Hussain Bhatti 17. Miss.Nausheen Yousuf Regret / Not Attended 1. Engr.Malik Muhammad Saeed Khan 2. Engr.Abdus Salam Khan 3. Engr.Shehryar Khan 1. Convener Deputy Convener Member Rep. from HEC Member Member Co-opted Member Co-opted Member Co-opted Member Co-opted Member Secretary / Registrar PEC Deputy Registrar, PEC HQ Deputy Registrar, B/O Lahore Deputy Registrar, B/O Peshawar Assistant Registrar, B/O Karachi Manager MIS, PEC HQ PRO, PEC HQ Member Member Member General a. The meeting started with recitation from the Holy Quran by Registrar, PEC. b. Thereafter, the Convener deliberated on following points:(1) AC-1, AC-2 and Guidelines. Revised AC-1, AC-2 forms and corresponding Guidelines have been deliberated with all concerned including HEC. Draft is in the final stages and will be implemented accordingly. Those universities / programmes, whose accreditation is already underway and in process will be assessed on old AC-1 and AC-2 forms, whereas new AC-1, AC-2 forms will be implemented for the remaining programmes for which the accreditation process has not yet started. (2) Submission of Accreditation Reports. Convener EA&QEC desired that summary of visitation reports of universities / programmes covering details about quality of students, labs, library and recommendations of previous visits be forwarded to Convener on monthly basis with recommendations of the experts and the remarks of the Registrar PEC. 2 (3) Checklist for Experts. A consolidated checklist for experts visiting institutions / programmes be prepared by PEC and after approval by Convener EA&QEC, be issued to experts on required basis. (4) Updated List of Resource Persons / Experts. Convener apprised the House that Chairman PEC has already sent a comprehensive letter to all VCs for forwarding experienced and academically qualified Resource Persons / experts to PEC. Convener highlighted that he, in his own capacity, will also contact VCs and expedite the process. This will facilitate PEC to keep record updated. (5) Honorarium. Convener desired that present honorarium to Resource Person / Expert be revised. Rs.2000/- (Rupees Two Thousand only) be paid as honorarium per day to every member of PEC visitation team over and above normal TA/DA and other allowances as admissible by PEC. During discussion, the House agreed to further increase the rates of remuneration. However, to cope with the additional requirements of funds, following was decided:- (a) Registrar PEC will look into the financial effects for higher rates of honorarium and suggest the same for approval of the Chairman PEC/Governing Body. Action: Manager Finance (b) Accreditation Fee. Existing rate of accreditation fee of Rs.30,000/(Rupees thirty thousand only) may be appropriately enhanced. subject to approval by PEC Governing Body / Chairman PEC. Action: Manager Finance (6) Accreditation Visit Schedule. Convener EA&QEC suggested that instead of accrediting more than one engineering discipline in one day, it should be one engineering programme thoroughly analyzed in one day. The house agreed to the proposal. (7) Composition of Accreditation Team. Members EA&QEC deliberated threadbare on the composition of PEC accreditation teams and decided that each visitation team will comprise the following:(a) (b) (c) (d) (e) Convener PEC Visitation Team (A member of PEC Accreditation Committee). One Expert per Engineering discipline (care should be taken that expert is not from same city, province, organization). One more expert / member should be co-opted from local area where university / institute is located. One representative from industry. Registrar / Representative of PEC Staff. 3 (8) HEC Approved Curriculum. After detailed deliberation, House agreed to the point that all universities / institutions must follow the curriculum set by HEC as the minimum criteria / guidelines for different engineering disciplines. (9) Intimation of Filled-up AC-2 Forms to Concerned University / Institute. For better evaluation and transparency in analyzing the accreditation process, it was decided that in future, marks allotted by resource persons / experts in AC-2 form be communicated to concerned university / institution after the case is discussed by EA&QEC. Similarly, weak areas observed shall also be communicated to the concerned institution for improving the programme. The institution may then respond to the PEC, on remedial measures taken at its end to redress the weak areas, before the next EA&QEC meeting, so that a more realistic decision is arrived at during the meeting. (10) Updating / Amendment in PEC Act / Byelaws. Registrar PEC apprised the House regarding amendments in certain clauses of PEC Regulations for Engineering Education to bring these in conformity with the decisions taken by VC's committee meeting / EA&QEC meetings. (11) Miscellaneous Points. EA&QEC accorded decisions on following points:(a) Submission of Visitation Reports to Universities. Visit reports of PEC visitation teams be immediately forwarded to concerned universities / institutions so that their response (if any) can be considered during the final deliberation on the report in EA&QEC. (b) Accreditation Visit – Satellite Campus / Affiliated Colleges. Separate accreditation visit for every engineering discipline will be carried out for every satellite campus / affiliated college of parent university. (c) Exam Visit by PEC. It was decided that PEC shall lay more emphasis on inspection of exam so as to check quality of students, coverage of relevant curriculum of HEC/PEC, and proper invigilation. (d) HEC Emphasis on Faculty. A case be taken up by PEC with HEC, not to issue N.O.C. to institutions initiating engineering programmes till sufficient academically qualified faculty is employed by them. (e) Computer Engineering Syllabus. EA&QEC asked Engr.Prof.Dr.Bhawani Shankar Chowdhry, to prepare list of contents which can be taught by faculty with MSc Electronics / Physics to Computer Engineering / Computer Software Engineering students and forward it to PEC within a month. 4 (f) Communication of Observations to Concerned Universities. The observations on weak areas be communicated to concerned university after deliberation in EA&QEC on top priority basis. c. After the above, the House deliberated on agenda points as follows:2. Confirmation of Minutes of 48th EA&QEC Meeting held on October 22, 2005 at PEC HQ, Islamabad The minutes of 48th EA&QEC meeting were confirmed as proposed by Engr.Dr.M.Saleem Shuja and seconded by Engr.Prof.Dr.A.Q.Jehangir Durrani. 3. Consideration of Confirmatory Visit Reports of Engineering Programmes The visitation reports of following engineering programmes were considered and decisions taken as mentioned against each:S# Name of University / Institution Date of Visit Engineering Programme(s) Recommendations of 49th EA&QEC The engineering programme is provisionally re-accredited for one year subject to employment of Dean (PhD qualified) within 3 months. The Institute will confirm it to PEC in writing which may be verified by the PEC. The engineering programme is provisionally re-accredited for one year subject to employment of additional faculty, specially in senior ranks. The Institute will inform in writing to PEC HQ for confirmation. Reaccreditation will be carried out by PEC visit team in last quarter of 2006. The engineering programme is provisionally re-accredited for one year, subject to employment of 3 additional PhD qualified faculty as already indicated. The Institute is advised to discontinue intake of evening session and be careful in selection 01. Usman Institute of Technology (Hamdard University), Karachi November 10, 2005 Computer Systems (Confirmatory Visit) 02. Islamic International Engineering College, (Riphah International University), Islamabad November 14, 2005 Electrical Engineering (sub specialization Communication) (Confirmatory Visit) 03. NFC Institute of Engineering & Technological Training, Multan November 15, 2005 Chemical Engineering (Confirmatory Visit) 5 and quantity of engineering students. 04. COMSATS Institute of Information Technology Islamabad Campus November 17, 2005 Computer Engineering (Confirmatory visit) 05. Fatima Jinnah Women University, Rawalpindi November 21, 2005 Software Engineering (Accreditation Visit) 06. NED University of Engineering & Technology, Karachi November 25, 2005 Urban Engineering 07. SS-CARE School of Engineering (UET Taxila), Islamabad Campus November 28, 2005 Electrical Engineering (Zero Visit) 08. NWFP UET Peshawar (Mardan Campus) December 1, 2005 Telecommunication Engineering (Accreditation Visit). The Institute is advised to improve upon weak areas as mentioned in the PEC visit report. PEC will be informed accordingly and re-visit will be carried out after receipt of fresh AC-1 form bearing latest information. The university is advised to improve upon weak areas within 6 months as mentioned in the PEC visit report. PEC will be informed accordingly and re-visit will be carried out subject to receipt of new AC-1 form containing latest information. The university is advised to comply with the decision of Vice Chancellors Committee meeting on the subject (the minutes have already been issued). University will apply afresh to PEC. After fulfilling the requirements/ formalities, accreditation visit will be carried out. The Institute lacks required charter, faculty and labs. A letter will be addressed to UET Taxila by PEC for looking into the matter and taking remedial actions / measures. The programme is not accredited. The university is advised to improve upon weak areas as mentioned in the visit report. PEC will be informed accordingly and re-visit will be carried out after receipt of new AC-1 form containing recent information. 6 Computer Software Engineering (Accreditation Visit). 09. National University of Computer & Emerging Sciences-FAST, Islamabad Campus December 9, 2005 Telecommunication Engineering (Accreditation Visit) Computer Engineering (Accreditation Visit) 10. National Textile University, Faisalabad December 21, 2005 Textile Engineering (Confirmatory Visit) 11. University College of Engineering & Technology (BZU) Multan December 26-27, 2005 Civil Engineering (Re-accreditation visit) Electrical Engineering (Reaccreditation visit) 12. National University of Computer & Emerging Sciences- FAST, Karachi Campus December 28, 2005 Telecommunication Engineering (Accreditation Visit) The programme is not accredited. The university is advised to improve upon weak areas as mentioned in the report. PEC will be informed accordingly and re-visit will be carried out after receipt of new AC-1 form containing recent information. The university is advised to improve upon weak areas as mentioned in PEC visit report and apply again for accreditation. University is advised to address weak areas as mentioned in the PEC visit report and apply again. The engineering programme is not accredited in its present state. The university should address weak areas as mentioned in the PEC visit report within 6 months and apply to PEC for re-visit on fresh AC-1 form containing latest information before the visit is undertaken. The programme is reaccredited for one year subject to addressing the weak areas within three months as mentioned in the PEC visit report. The programme is reaccredited for one year subject to addressing the weak areas within three months as mentioned in the visit report. University is also advised to reduce intake of engineering students. The university will inform PEC for verification. The university is advised to improve upon weak areas within 6 months, as mentioned in the visit report. PEC will be informed accordingly and re-visit will be carried out subject to receipt of new AC-1 form containing recent information. 7 Computer Engineering (Accreditation Visit) 13. University of Central Punjab, Lahore January 3, 2006 Electrical Engineering (Accreditation Visit) 14. The University of Lahore January 4, 2006 Electrical Engineering (Accreditation Visit) 15. COMSATS Institute of Information Technology, Lahore Campus January 5, 2006 Computer Engineering (Accreditation Visit) 16. National University of Computer & Emerging Sciences-FAST Lahore Campus January 6-7, 2006 Computer Engineering (Accreditation Visit) Telecommunication Engineering (Accreditation Visit) The university is advised to improve upon weak areas within 6 months time, as mentioned in the visit report. PEC will be informed accordingly and re-visit will be carried out subject to receipt of new AC-1 form containing recent information. The engineering programme is accredited for one year subject to improving upon the weak areas as mentioned in the PEC visit report. The institution is advised to restrict students intake. The university is advised to improve upon weak areas as mentioned in the PEC visit report. The university is also advised to lay more emphasis on student teacher ratio, reduce students intake (once in a year) and employ additional qualified faculty within 3 months. The university will inform PEC through a new AC-1 form containing recent information for an accreditation visit. The Institute is advised to improve upon weak areas within 3 months and inform PEC for revisitation and verification. The university is advised to improve upon weak areas. PEC will be informed accordingly and re-visit will be carried out subject to submission of new AC-1 form containing latest information. The university is advised to address weak areas as mentioned in the visit report and confirm to PEC within 6 months for revisit. The university is also advised to lay more emphasis on required laboratory for Telecommunication, follow the curriculum by 8 PEC and procure latest and relevant books for library. A fresh AC-1 form be submitted containing latest information before the revisit. 17. National University of Computer & Emerging Sciences-FAST, Peshawar Campus February 6, 2006 Telecommunication Engineering (Accreditation Visit) 18. UET Taxila February 13-14 2006 Civil Engineering (Re-accreditation Visit) Electrical Engineering (Reaccreditation Visit) Mechanical Engineering (Reaccreditation Visit) Computer Engineering (Reaccreditation Visit) The university is advised to address weak areas as mentioned in the visit report and inform PEC. A revisit will be carried out subject to submission of new AC-1 form. The engineering programme is provisionally re-accredited for one year subject to improving weak areas as mentioned in the PEC visit report. The university will inform PEC for confirmation / verification. The engineering programme is provisionally re-accredited for one year subject to improving weak areas mentioned in the PEC visit report. The university will inform PEC for confirmation/verification. The engineering programme is provisionally re-accredited for one year subject to addressing weak areas as mentioned in the PEC visit report. The university is advised to lay more emphasis on reducing students intake and encourage the faculty for publishing research papers. The engineering programme is reaccredited for one year subject to addressing deficiencies as mentioned in the PEC visit report. The university is advised to lay more emphasis on reducing students intake and encourage the faculty for publishing research papers. 9 Software Engineering (Accreditation Visit) The programme is Not accredited. The university is advised to improve weak areas as mentioned in the PEC visit report. The engineering programme is provisionally accredited for one year subject to improving weak areas as mentioned in the PEC visit report which shall be verified through a visit. The engineering programme is reaccredited for one year subject to addressing the weak areas as mentioned in the PEC visit report. The Institute is advised to lay more emphasis on lab up-dation and subject teacher ratio. The engineering programme is accredited for one year subject to the addressing the weak areas as mentioned in the PEC visit report. The university is also advised to control the students intake, improve examination system and library in terms of latest and relevant books. The engineering programme is accredited for one year subject to addressing weak areas as mentioned in the PEC visit report which shall be verified after confirmation by the KIET. The programme is not accredited in its present shape. The university is advised to improve the weak areas as mentioned in the PEC visit report. University will inform the PEC and re-visit will be carried out. 19. COMSATS Institute of Information Technology Wah Campus February 16, 2006 Computer Engineering (Confirmatory Visit) 20. Institute of Industrial Electronics Engineering (IIEE), PCSIR Karachi February 18, 2006 Industrial Electronics (Reaccreditation Visit) 21. Iqra University, Karachi February 20, 2006 Electronics (Accreditation Visit) 22. PAF KIET, Karachi February 21, 2006 Electronics (Accreditation Visit) 23. University of Engineering and Technology, Lahore February 22-25 2006 Polymer Engineering (Accreditation Visit) 10 24. Bahria University, Karachi Campus March 13-14 2006 Architectural Engineering (Accreditation Visit) The programme was not considered because report had not been received. Computer Science & Engineering Degree (Accreditation Visit) The programme was not considered because report had not been received. Transportation Engineering & Management (Accreditation Visit) Computer Engineering (Confirmatory Visit) The programme was not considered because report had not been received. Software Engineering (Confirmatory Visit) 25. Muhammad Ali Jinnah University, Islamabad Campus March 20, 2006 Electronics Engineering (Accreditation Visit) 26. Air University, Islamabad March 21, 2006 Electronics Engineering (Confirmatory Visit) 27. The University of Faisalabad March 28 & 29, 2006 Electronics & Telecommunication (Accreditation Visit) The engineering programme is accredited for 3 years. The university is advised to control the students intake and employ more qualified and experienced faculty. The programme is accredited for 3 years. The university is advised to control the students intake and employ more qualified and experienced faculty. The engineering programme is accredited for one year subject to addressing weak areas as mentioned in the PEC visit report, particularly establishment of laboratories and to shift the campus to a dedicated purpose-built location on urgent basis. The university is also advised to control students intake. Registrar PEC will visit to see the improvements and report will be discussed in next EA&QEC. The engineering programme is accredited provisionally for one year subject to addressing weak areas as mentioned in the PEC visit report, particularly faculty. The engineering programme is not accredited. University is advised to apply afresh with new AC-1 form. 11 Textile Engineering (Accreditation Visit) 4. The engineering programme is not accredited in present shape. The university may apply again on fresh AC-1 form. Any other point with the permission of the Chair a. Inspection of Examination Report – NWFP University of Engineering and Technology, Peshawar carried out on March 15, 2006. The report was discussed and approved. b. Case of Mr.Muhammad Rizwan, graduated from Bahria University, Islamabad. Referred by Engr.Dr.Muhamamd Akbar through Professional Engineers Department. The points was discussed and approved. The committee recommended that SRO be suitably amended. The meeting ended with a vote of thanks to the chair. Engr..Lt.Col.(R) Deputy Registrar (Muhammad Iqbal) _____June, 2006