CONSENT Page 1 of 4 IEEE Educational Activities Board – 16 February 2008 SUBJECT: Approval of 2008 EAB Committee Members FROM: Evangelia Micheli-Tzanakou, Vice President, IEEE Educational Activates ____________________________________________________________________ EXECUTIVE SUMMARY: In compliance with IEEE Bylaw I-304. 3- EAB Membership: EAB approval of the 2007 EAB Committee Membership is requested. A list of 2007 EAB Committee Members is provided below. PROPOSED ACTION: Resolved that the 2008 EAB Committee Membership shall be approved. This request has no financial implications. 2008 EAB Committee Membership Operating Committee (OpCom) Evangelia Micheli-Tzanakou, Chair Moshe Kam Eric Tappert Eleanor Baum Saurabh Sinha Kapil Dandekar Douglas Gorham (without vote) Finance Committee (FinCom) Moshe Kam, Chair Evangelia Micheli-Tzanakou Eric Tappert Eleanor Baum Saurabh Sinha Bogdan Wilamowski Douglas Gorham (without vote) EAB Committee Members Page 2 of 4 Strategic Planning Committee (SPC) Eleanor Baum, Chair Evangelia Micheli-Tzanakou Moshe Kam Eric Tappert Kostas Plataniotis Arthur Winston Antonio Ferreira Alfred Mac Rae Joan Carletta Kapil Dandekar Douglas Gorham (without vote) Awards and Recognition Committee (ARC) Alfred MacRae Bruce Eisenstein Eric Tappert Antonio Ferreira Arthur Winston Saurabh Sinha Evangelia Micheli-Tzanakou (without vote) Pre-University Education Coordinating Committee (PECC) Arthur Winston, Chair Rama Shastri, IEEE-USA PEC Chair (Ex-Officio) To be appointed To be appointed To be appointed To be appointed Evangelia Micheli-Tzanakou (without vote) Section Outreach Committee (SEOC) Antonio Ferreira, Chair Babak Beheshti Jerome Gibbon John Donohoe William Serre Francis Grosz Keshoolal Bakhru Saman Adham Charles Turner Norberto Lerendegui Norman Mariun Evangelia Micheli-Tzanakou (without vote) EAB Committee Members Page 3 of 4 Society Outreach Committee (SOOC) Kapil Dandekar, Chair Lawrence Hall Bogdan Wilamowski To be appointed To be appointed To be appointed To be appointed Evangelia Micheli-Tzanakou (without vote) Continuing Professional Education Committee (CPEC) Kostas Plataniotis, Chair To be appointed To be appointed To be appointed To be appointed Evangelia Micheli-Tzanakou (without vote) Public Awareness Committee (PAC) Joan Carletta, Chair To be appointed To be appointed To be appointed To be appointed To be appointed Evangelia Micheli-Tzanakou (without vote) Nominations and Appointments (NA) Eleanor Baum, Chair Arthur Winston David Green Evelyn Hirt J. David Irwin Accreditation Policy Council (APC) Eric Tappert, Chair Nick Tredennick Moshe Kam Larry Hoffman Bruce Eisenstein Joseph Hughes John Sammarco Donna Hudson Evangelia Micheli-Tzanakou (without vote) EAB Committee Members Page 4 of 4 IEEE Expert Now Editorial Board Tamer Basar, Chair Maja Bystrom Edwin Chong Kapil Dandekar Philip Laplante Vincent Piruri Evangelia Micheli-Tzanakou (without vote) EAB Editorial Board for Engineering, Technology and Computing Portals Moshe Kam, Chair Mohammaed El-Hawary Judy Hingle Timothy Kurzweg Arnold Peskin