IEEE Education Society
Administrative Committee Meeting
Frontiers in Education Conference
Saratoga Springs, New York USA
Thursday, October 23, 2008
2:00 pm to 4:45 pm
Schuyler Room at the Marriott Hotel,
which is directly behind the conference site

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  • Welcome and Introductions (Roll Call) — Susan Lord

  • Approval of Agenda — Susan Lord

  • Approval of Minutes from Pittsburgh AdCom — Susan Lord

  • Reports on business transacted other than at AdCom meeting — Susan Lord

  • Report of Communications — Susan Lord

  • Report of Officers — Susan Lord
    • President's Report — Susan Lord
    • Treasurer's Report — James Sluss

  • Awards Committee — Susan Lord

  • Chapters Committee — Rob Reilly

  • Constitution and Bylaws Committee — Victor Nelson

  • Fellow Committee — David A. Conner

  • Finance Committee — Rod Soukup

  • Meetings Committee — Russ Meier
    • FIE Steering Committee Report – Ted Batchman
    • FIE 2008, 2009, 2010 report — Susan Lord

  • Membership Committee — Hossein Mousavinezhad

  • Publications Committee — Charles Fleddermann and Rob Reilly
    • IEEE Transactions on Education — Charles Fleddermann
    • The Interface — Rob Reilly
    • MEEM — Emmanuel Gonzalez/Seji Isotani
    • Transactions on Learning Technologies — Matt Ohland
    • News&Notes — Rob Reilly
    • IEEE RITA 2008 report — Edmundo Tovar/Manuel Castro

  • Web Site — Rob Reilly

  • Unfinished Business — Susan Lord
    • Discussion of future options for The Interface — Rob Reilly
    • Discussion of options for permanent recognition of Bill Sayle — Susan Lord
    • Conference Sponsorship Proposal: EDUCON — Edumndo Tovar & Russ Meier
    • Systems Council request
    • Meeting with MTT Society Education Committee

  • New Business — Susan Lord

  • Election of Officers and AdCom members for 2009 — Daniel Litynski

  • Adjourn — Susan Lord