Minutes of the Academic Advisory Committee on the Computing Discplines
February 9-10, 2006
At
Bob Cook, Chair,
Presiding
Mark Guzdial,
Chair-Elect, Secretary
February 9
1:25 pm
Bob Cook called the meeting to order and presented the agenda. Wayne Summers motioned to approve the agenda, which was seconded and approved.
Mark Guzdial was presented as a new member of the Executive Committee, as the Chair-Elect of the AACCD.
Gerald Adkins reminded everyone of the committee website, http://turing.gcsu.edu/~aaccd
Tom Maier, Board of Regents liaison to AACCD was given the floor.
Bob Cook moved that the minutes be approved, which was seconded and approved unanimously, with one correction.
At 3 pm, the meeting broke for subcommittees to take up new business.
February 10
9 am
Bob Cook called the meeting to order.
Gerald Adkins, for the Executive Committee, proposed Wanda Eanes of Macon State College as Chair-Elect. He reported that Leigh Ratliff had resigned from the Executive Committee and that Julia Benson-Slaughter’s term was ending on the Executive Committee.
Rani Singh motion to close nominations and approve Wanda Eanes. The motion was seconded and approved unanimously.
Becky Rutherford presented the Area F learning objectives for Information Systems and Software Engineering. (Appendix I.)
Ron Schroeder moved to accept the IS and SE learning outcomes and Area F, and Mitch Clifton seconded. The motion carried by unanimous acclamation.
Charles Shipley presented the AP Credit recommendation, which was tabled for next meeting.
There was discussion, led by Ahmad Ghafarian, about forming
a Committee on New Curricula for Information Assurance. Wayne Summers of Columbus State University
recommended the Chautaqua on Information Security held
at the
Bob Cook presented the Programs and Status subcommittee work. The subcommittee recommended gathering statistics on Area F from each institute on the AACCD describing Area F classes (e.g., CS1, CS2, and computing pre-requisites). Mark Guzdial was charged with creating a survey to gather information from the membership. The idea is to link to the Board’s RPG initiative and to further our recruiting and K-12 outreach. Gerald Adkins offered to email a link to the survey, and he announced an initiative to gather syllabi on CS1301 and CS1302 across the system.
He moved that we should create such a survey, which Gary Rogers seconded with a “Yay, Verily!” The motion was approved.
Nabil Yousif
presented a resolution (Appendix II) that classes should be offered to System
faculty for graduate course hours in advanced and emerging computing topics.
Becky Rutherford pointed out that instructors need 18 graduate hours in field
for SACS accreditation. Boris Peltsverger pointed out
that
Wayne Summers offered a motion thanking Bob Cook for hosting, which was unanimously approved.
Bob Cook adjourned the meeting.
Appendix I
RECOMMENDATION
FROM THE
UNIVERSITY SYSTEM OF
COMMITTEE ON: COMPUTING DISCIPLINES
CHAIRPERSON: _ROBERT
P. COOK_ DATE: FEBRUARY
10, 2006
RECOMMENDATION
Area F – Information Systems
Accounting 3-6
hours
Intro to IT/CS 1-3
hours
Programming 6-8
hours
Math 1-3 hours
18 hours
Learning Outcomes
Programming Learning Outcomes
Accounting
Mathematics
Area F – Software Engineering
Programming 6-8
hours
Mathematics
Discrete, stat, calc, finite 4-7 hours
Program Specific electives 3-8
hours
Selected from CS, SE, Math, IT
18 hours
Learning Outcomes
Programming Learning Outcomes
Mathematics Learning Outcomes
Appendix II
Resolution (Not passed by the AACCD at this time)
University system research and state universities should offer master’s or doctorate lecture courses designed for faculty in advanced and emerging topics in computing sciences. The lecture series can prepare instructors of interested institutions to offer new courses in such topics. Fiber optic media can be utilized to deliver the lecture series to remote colleges. Instructor participants in these series should receive graduate credit hours.