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37
Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the following members were present : Sr. Name of the member Sr. Name of the member ---- ------------------------------------------ ---- ------------------------------- 1. Prof. D. M. Adhyaru - Chairman (Nominated on behalf of Prof. P. N. Tekwani) 6. Prof. S C Vora 2. Mr. S. M. Takalkar 7. Shri. Amit N Patel 3. Mr. Varunesh Kumar 8. Shri. Tejas Panchal 4. Dr. Axay Mehta 9. Shri. Chintan Mehta 5. Prof U A Patel 10. Shri. Chanakya Bhatt In the beginning of the meeting, the Chairman welcomed all the members and introduced them. Thereafter, the items on agenda were taken on hand as under: Item Particulars --------- ------------------------------------------------------------------------------------------ 1. Consideration of confirmation of minutes of the previous meeting held on 04.08.2014. Resolution Resolved that the minutes of previous meeting be confirmed as circulated as Encl.-I of the agenda. 2. Consideration of the note on action taken on the decisions of the previous meeting. (Encl.-II) Resolution Resolved that the note on action taken on the decisions of the previous meeting circulated with the agenda as Encl.-II, be noted and approved . 3. Consideration on title change of a course in Sem – VI, proposed syllabus of the core courses of Sem. – V & VI and proposed department elective courses of Sem. – VI of B. Tech. in Electrical Engg. (Note: The list of department elective courses for B. Tech. in Electrical Engineering is augmented for Sem. – VI. No change in teaching and examination scheme of approved core courses of B. Tech. in Electrical Engg. (Sem. – I to VIII) ) Resolution The revision of Teaching and Examination Scheme of Sem. – VI due to change of title of a course from “Creativity, Innovation and Research” to “Creativity and Innovation” and syllabus of courses (core as well department elective) of Sem. – V and VI of B. Tech. in Electrical Engg. be approved as circulated with the agenda. It was suggested to incorporate transmission line and substation construction aspects (electrical, mechanical and civil) be covered in the syllabus. It was decided that such content will be offered as a part of elective course in sem. VII. It is resolved that, the syllabus of the core and department elective courses be approved with minor modifications and the Chairman, BoS be authorized to submit the syllabus with minor modifications to the Faculty of Technology and Engineering. The said syllabus is to be made applicable for the students admitted in the A.Y. 2013 – 14 onwards and D to D students admitted in A.Y. 2014 - 15. Further, resolved that, the revised Teaching and Examination Scheme of Sem. – VI & VII due to change of title of courses (institute elective and university elective) as per above details be approved as placed on the table and appended in the revised teaching and examination schemes of Sem. VI and Sem. VII. (Enclosure III)

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Page 1: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

Nirma University

Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the following members were present:

Sr. Name of the member Sr. Name of the member ---- ------------------------------------------ ---- ------------------------------- 1. Prof. D. M. Adhyaru - Chairman

(Nominated on behalf of Prof. P. N. Tekwani) 6. Prof. S C Vora

2. Mr. S. M. Takalkar 7. Shri. Amit N Patel 3. Mr. Varunesh Kumar 8. Shri. Tejas Panchal 4. Dr. Axay Mehta 9. Shri. Chintan Mehta 5. Prof U A Patel 10. Shri. Chanakya Bhatt

In the beginning of the meeting, the Chairman welcomed all the members and introduced them. Thereafter, the items on agenda were taken on hand as under:

Item Particulars --------- ------------------------------------------------------------------------------------------

1. Consideration of confirmation of minutes of the previous meeting held on 04.08.2014.

Resolution Resolved that the minutes of previous meeting be confirmed as circulated as Encl.-I of the agenda.

2. Consideration of the note on action taken on the decisions of the previous meeting. (Encl.-II)

Resolution Resolved that the note on action taken on the decisions of the previous meeting circulated with the agenda as Encl.-II, be noted and approved.

3. Consideration on title change of a course in Sem – VI, proposed syllabus of the core

courses of Sem. – V & VI and proposed department elective courses of Sem. – VI of B. Tech. in Electrical Engg. (Note: The list of department elective courses for B. Tech. in Electrical Engineering is augmented for Sem. – VI. No change in teaching and examination scheme of approved core courses of B. Tech. in Electrical Engg. (Sem. – I to VIII) )

Resolution

The revision of Teaching and Examination Scheme of Sem. – VI due to change of title of a course from “Creativity, Innovation and Research” to “Creativity and Innovation” and syllabus of courses (core as well department elective) of Sem. – V and VI of B. Tech. in Electrical Engg. be approved as circulated with the agenda. It was suggested to incorporate transmission line and substation construction aspects (electrical, mechanical and civil) be covered in the syllabus. It was decided that such content will be offered as a part of elective course in sem. VII.

It is resolved that, the syllabus of the core and department elective courses be approved with minor modifications and the Chairman, BoS be authorized to submit the syllabus with minor modifications to the Faculty of Technology and Engineering. The said syllabus is to be made applicable for the students admitted in the A.Y. 2013 – 14 onwards and D to D students admitted in A.Y. 2014 - 15.

Further, resolved that, the revised Teaching and Examination Scheme of Sem. – VI & VII due to change of title of courses (institute elective and university elective) as per above details be approved as placed on the table and appended in the revised teaching and examination schemes of Sem. VI and Sem. VII. (Enclosure III)

Page 2: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

4. Consideration on teaching and examination scheme and proposed syllabus of the

courses to be offered as Institute Electives viz. 1. EE001: Energy Management and Audit (to be offered to all B. Tech.

programmes except CH and EE programmes.) 2. EE002: Electrical Power Utilization and Safety (to be offered to the all B. Tech.

Programmes except EE Programme). (Enclosure IV)

Resolution

Resolved to recommend to the Faculty of Technology and Engineering that, offering of following two courses as an Institute Elective with Teaching and Examination Scheme and syllabus by the Electrical Engg. Dept., to be made effective from the A.Y. – 2015-16 and onwards be approved as circulated with the agenda as Encl. – IV. 1. EE001: Energy Management and Audit (to be offered to all B. Tech.

programmes except CH and EE programmes.) 2. EE002: Electrical Power Utilization and Safety (to be offered to the all B. Tech.

Programmes except EE Programme.)

5. Consideration of revision of list of panel of Paper Setters and Examiners for the examinations of U.G & P.G programmes of Electrical Engineering for the academic year 2014-15.

Resolution Resolved that the revised list of panel of Papers Setters and Examiners for the examinations of U.G. and P.G Programmes of Electrical Engineering for the Academic Year 2014-15, be approved as placed on the table.

6. Consideration of review of feedback received from various stake holders like parents, alumni, Industries Expert and Recruiters etc.

Resolution Feedback received from alumni, peers and parents were reviewed and chairman informed that some of the suggestions are already covered in the syllabus wherever feasible.

7. Consideration of assessment of quality of question papers of U.G. and P.G.

Programmes drawn in previous examinations.

Resolution Resolved that the assessment of quality of question papers of U.G. and P.G. Programmes drawn in previous examinations was done and found satisfactory.

8. Offering Minor specialization in Power Electronics for pursuant of B Tech in Electrical Engineering programme as per following details for value addition and better employability in Electronics domain. a. The student should have studied at least two departmental electives out of the

following courses as a part of their regular curriculum:

i. EE611 Electronic System Design ii. EE612 Signals and Systems iii. EE713 To be proposed along with syllabus of Sem. VII iv. EE714 To be proposed along with syllabus of Sem. VII

b. Over and above the regular curriculum, the student should have studied the following three courses:

i. EEXXX Advanced Control System ii. EEXXX Advanced Power Converters and Controllers iii. EEXXX Magnetic Components and Passive Filter Design

Administrator
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Page 3: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

Resolution The discussion on table agenda item, offering minor specialization in Power Electronics was discussed at length. The title of the relevant department elective courses of Sem. VII were proposed. It was decided that the syllabus for the said department elective courses be proposed along with the syllabus of Sem. VII courses. Resolved to recommend to the Faculty of Technology and Engineering that, the offering of Minor specialization in Power Electronics from A.Y. 2015 – 16 for pursuant of B Tech in Electrical Engineering programme as per following details be approved as placed on the table and syllabus of courses (below in (b)) as attached herewith at Appendix – A.

a. The student should have studied at least two departmental electives out of the following courses as a part of their regular curriculum:

i. EE611 Electronic System Design ii. EE612 Signals and Systems iii. EE713 Applications of Power Electronics in Power System

iv. EE714 Electromagnetic Interference and Electromagnetic Compatibility b. Over and above the regular curriculum, the student should have studied the

following three courses:

i. EEXXX Advanced Control System ii. EEXXX Advanced Power Converters and Controllers iii. EEXXX Magnetic Components and Passive Filter Design

Note: Student shall be eligible for the award of minor specialization offered by any other department, provided student should have studied

a. at-least one Institute Elective and at least one University Elective course notified for the concerned specialization as a part of the regular curriculum.

b. three additional courses notified and offered for respective specialization.

The meeting ended with a vote of thanks. -sd-_______________ Prof. P. N. Tekwani - Chairman BoS in Electrical Engineering (Degree Programme)

Page 4: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

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N LjiAC/lloS-tili-dg/minutes/1 5 -25 8 I -90

Date: 08.08.201 5

To,All Members ofBoard of Studies in Electrical Engineering(Degree Programme)

Sir.

'l'he twenty fourth meeting of Board of Studies in Electrical Engineering (Degree

Programme) rvas held on 01.08.2015. We enclose herewith the draft minutes for your kindperu sal.

We shall be grateful if you kindly send your comments, if any. within two days. If nothingis heard. we shall presume that you endorse the same.

'lhanking you.

Yours faithfully,

/irr. I -xecutive Registrar

F.ncl. A/a

1'.w.c. to: Prof P. N. Tekwani(Chairman)Head, Dept. of EElnstitute of Technolosv

e .f .u'.cs lor information to: " l. Dean, Faculty of Technology & Engineering2. Executive Resistrar / Director (G&AA)

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Sarkhej-Gandhinagar Highway, Ahmedabad 382 481 ,INDIA' Ph'

Nirma UniversitY+g 1 -027 1 7 -241 900/0 1 /0203 | Q4, F ax +91 -027 17 -24 19 1 6 Webiste : www. nirmaun i. ac, in

Page 5: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

Nirma UniversitY

Minutes of the Twentv Fourth Meeting of Board of Studies in Blectrical Engineering(Degree) which was held on 01.08.2015 at 11.30 a.m.. when the followins members werepresent:

Name of the memberSr"No.

1. Prof.(Dr") P. N. Tekwanr2. Shri. S. M. Takalkar3. Prof. Axay Mehta4^ Prof. U. A. Patel

5. Prof. Chintan Mehta6. Prof. Amit Patel

1. Prof. ChanakYa Bhatt8. Prof. Tejas Panchal

Shri. Varunesh Kumar and Prof. S. C. Vora could

In the beginning the Chairman welcomed all the

taken on hand as under:

Item

- Chairman

not attend the meeting.

members. Thereafter, the items on agenda rvere

Particulars

t. Consideration of confirmation of minutes of the previous meeting held on

02.02.2015.

ResolutionResolved that the minutes of previous meeting be confirmed as circulated, as per

Encl.-I of the agenda.

Consideration of the note on action taken on the decisions of the previous meeting.

ResolutionResolved that the note on action taken on the decisions of the previous meeting

circulated with the agenda as Encl.-II, be noted and approved.

Consideration of list of panel of Paper Setters and Examiners for the examinations

of uG and PG Programmes in Electrical Engg for the academic year 2015-16.

ResolutionResolved that, the panel of paper setters and examiners for examination for the

Electrical Engg., be approved for the A.Y. - 2015-16 as placed on the table"

Consideration of assessment of quality of question papers of U.G. and P'G.

Programmes drawn in previous examinations.

ResolutionResolved that the quality of the question papers of UG and PG programmes ofElectrical Engineering was found good.

Consideration of review of feedback received from various stake holders like

parents, alumni and pass-out students

ResolutionFeedback received from alumni & industries were reviewed and chairman iuformed

that some of the suggestions are already covered in the syllabus wherever feasible.

J.

4.

The meeting ended with a vote of thanks.\lil'

t, lt.< r i\JY-1-'<- t ''

Prof. P. N. Tekwani - ChairmanBoS in Electrical Engineering, (Degree Programme)

',, 'tt"t'

Administrator
Highlight
Page 6: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

NAAC ACCREDITED OA' GRADEC

NU/AC/BoS-EE-dg/minutes/ I 6- I 0675 - I 0686

Date: 28.01.2016

To,All Members ofBoard of Studies in Electrical Engineering(Degree Programme)

Sir/lvladam,

The twenty fifth meeting of Board of Studies .in Electrical Engineering (Degree

Programme) was held on 19.01 .2016. We enclose herewith the draft minutes for your kindperusal.

We shall be grateful if you kindly send your comments, if any, within two days. If nothingis heard, we shall presume that you endorse the same.

Thanking you,

Yours faithfully,

f.w.c. to: Prof P. N. Tekwani - ChairmanI/c. Dean, Faculty of Technology & Engineering

c.f.w.cs for information to: Director (A&GA)/ Executive Registrar

-l--D:\umesh\Academic\BoS_-Technology\BOS-Elecnical-Degree\25th Meeting-19.01.2016\Minutes Lfr--1901l6.doc

Nirma Univer3itySa*tej4andhinagar Highway, ,$medabad 38218'1, lNDlA, Ph.: +9i42717.24|911/1E13l14115, 079€0612000 Flx +91-02717-24'1910 Wobsit€: ww.nimauni.ac.in

Page 7: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

Nirma University

Minutes of the Twentv Fifth Meetins of Board of Studies in Electrical Eneineering(Degree programme) which was held on 19,.01.2016 at 11.30 a,m.. when the followingmembers were pre$qnt:

Sr. Name of the memberNo.

l. Prof'.(Dr.) P. N. Tekwani - Chairman2. Shri. S. M. Takalkar3. Shri. Varunesh Kumar4. Prof. (Dr.) S. C. Vora5. Shri. Amit Patel6. Prof. U. A. Patel7 . Shri. Chanakya Bhatt8. Shri. Chintan Mehta9 . Shri, Tej as Panchal10. Ms. Hiral Patel. Librarian - Invitce

Prrrf . .A.xay Mehta and could not attend the rneeting.

In the heginning the Chairrnan welcomed all the members. Therealter. the items ori agenda

rvers tirken on hand as under:

Itcrn Particulars'-'-'-"--iConsideration of oonfirrnation of minutes of the previous meeting lrelci on

01.08.2015.

It$olutionllesolved that the minutes of previous meeting be confinned as circuittttrcl,

as per T:ncl.-I of the agenda.

2. Consideration of the note on action taken on the clc-cisions of the previous

mecting.

ResolutionResolved that the note on action taken otr the decisions of the previotrs

meeting circulated with the agenda as Encl.-[I. be noted ancl approved.

3. Consideration of rnaking recommendation to the F'acurlty of Techrtuittgv C<

Engineering with regard to proposed Syllabus of Courses of Semester - V{l

&.Sernester -- VIII of B. 'fech. in Electrical lSnginc.ering Programme, ttr tr*rnade efl-eotive fil: the students admittecl in the Academic Year 201:i"14 .1)r-i ,for the students oJ' I]. Tech. in lllectr'ical Engg. (Diploma to Degree)

admittcd in the Academic Year 2014-15 and onwards.

(Note: 'fhe list of department elective courses and suprplementar\/ collt'-{'"Practical T'raining" for ts. Tech. in Electrical Engineering is aclcled in tircstructure of Sern.-VIl )

Page I ol iD:\Niixi|Di|li|\Boi|d0|.Slud|es'BoSJil|i2l)|6\Bos.li|li

Page 8: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

4.

ResolutionResolved to recommend to the Faculty of Technol ogy & Engineering that

introduction of Syllabus of Courses of Semester - VII & Semester - VIII ofB. Tech. in Electrical Engineering Programme, to be made effective for the

students admitted in the Academic Year 2013-14 and for the students o1'

B. Tech. in Electrical Engg. (Diploma to Degree) admitted in the Academic

Year 2014-15 and onwards, be approved. as per Encl.- III circulated with the

agenda, with following modifications; €

1) elaborated topic on Dffirential Scheme be added in the syllabus of- a

course "Power System Protection and Switchgear" of Sem.-VII.2) subtopic "IEEE harmonic standard 519-1992" should be replaced

with latest IEEE harmonic standard in the syllabus of- course

"Application of Power Electronics in Power System" of B. Tech. irtEE, Sem.-VII.

Further, resolved that due to corresponding amendments in the feachirtg &ExaminatioJr Scheme of Semester- VII & Vru of B. Tech. in Electrical

Engineering, to be made effective for the students admitted in the Academicr

Year 2013-14 and for the students of B. Tech. in Electrical Engg. (Diploma

to Degree) admitted in the Academic Year 2014-15 and onwards, be also

approved. ,

In view of above, the Chairman, be authorized to submit the revised syllabus

after incorporating the above modifications, directly to the Faculty ofTechnology & Engineering for further consideration.

/-',

Consideration of making recommendation to the Faculty of Technology &Engineering with regard to revision of Examination Scheme of lJniversityElective Courses in Semester - VI of B. Tech. in Electrical Engineering

Programme, to be made effective for the students admitted in the Acacleniic

Year 2013-14 and for the students of B. Tech. in Electrical Engg. (Diplctma

to Degree) admitted in the Academic Year 2014-15 and onwards.

ResolutionThe Chairman, informed that the revision of Examination scheme ofSemester - VI of B. Tech. in Electrical Engineering programme vvuls

proposed due to amendment in the component weightage of the UniversityElective courses but now it is already notified vide university notificationno: 1 73 dated lll0Il16 that the component weightage of University Electir,'e

will be as 0.4 and 0.6 for SEE and CE respectively. Hence, the sal'tte is put

up for information of all members of the board and the item stairtls

withdrawn.

Consideration of making recommendation to the Faculty of Technology & -Engineering with regard to continuation of M. Tech. in Electrical

Engineering (Energy System) from the Academic Year 2016-17.

ResolutionResolved to recommend to the Faculty of Technology & Engineering that

for time being off'ering of admission to M. Tech. in Electrical Flngineering

(Energy System) programme

5.

Page 2 o{'-iD:\NirnnDilla\BoarclOl'studics\BOSJitn20l6\Boshtr2{)16\F0TErncclirrS(locrrr[.'rlls',Dritli i\lrrrrrlcs I'Ll l9r]ii1'tirr

Page 9: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

6. Consideration of revision of list of Panel of Paper Setters and Examiners for

the examinations of UG and PG Programmes in Elestrical Engg for the

academic Year 2015-16.

ResolutionR*roffil-tha6 the revision of Panel of Paper Setters and Examiners for

examination for the UG and PG Programmes in Electrical Engg., be"

4pproved for the A.y. - 2015-16 as placed on the table at the time of

meeting

7 . Consideration of review of feedback received from various stake holders

like Parents. Alumni, Industries expert, recruiters etc'

reviewedalready

and P.G.

ResolutionR.rol".d that the quality of the question papers of UG and PG programmes

of Electrical Engineering was found good'

The meeting ended with a vote of thanks.

WProf. P. N. Tekwani - ChairmonBoS in Electrical Engineering, (Degree Programme)

Page 3 of'3D;\Niflna Data\Boflrd Ot Studics\8OS Jan 2016\Bos Jall 201(>\FoTE nlccting doctlmcllls\Dntli-Mitriltcs-EE- l9{rl l6 dc

8.

Bepolutionffitt'atfeedbackreceivedfroma1umni&industrieswereand Chairman informed that some of the suggestions are

incorporated, covered in the syllabus wherever feasible.

Consideration of assessment of quality of question papers of U.G.

Programmes drawn in previous examinations'

Administrator
Highlight
Page 10: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

Nirma Universitv

members were present:

Sr" Name of the memberNo"

l. Prof.(Dr.) P. N" Tekwani - Chairman2. Shri Premal Patwa

'^ il:i3 t "ffif

5. Prof. (Dr.) S. C. Vora

9 Ms. Manisha T Shah7 . Shri Hemang S Pandya

3 Mt il,xXiffi:ill.10. ShriPNKapilI 1. Ms. Hiral Patel. Llbrarian- Invitee

Shri" S. M. Takalkar and could not attend the meeting.

In the beginning the Chairman welcomed all the members. Thereafter, the items on agenda

were taken on hand as under;

Item Particulars

l. Consideration of confirmation of minutes of the previous meeting held on

19.0l .2016.

ResolutionResolved that the minutes of previous meeting held on 19.01.2016 be

confirmed as circulated, as per Encl.-I of the agenda.

Consideration of the note on action taken on the decisions of the previous

meeting held on 19.01.2016.

ResolutionResolved that the note on action taken on the decisions of the previous

meeting circulated with the agenda as Encl.-II, be noted and approved withobservations that the circulated action taken report for item no: 6 & 7 got

interchanged due to typographical effor. However, the same was clarified. Itwas noted that as the item no" 04 was withdrawn, it is not reflected in the -action taken report. For item no. 05 action taken stands as "the programme

M. Tech. in Electrical Engineering (Energy System) is kept in abeyance as

per notification no. NU - 215 dated 19.04.2016;'

Consideration of making recommendation to the Faculty of Technology &Engineering with regard to introduction of Programme Specific Outcomes

(PSOs) for B.Tech in Electrical Engineering, to be made effective from the

2.

3.

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Page 11: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

Academic Year 2016-17 and onwards.

Resolution.Resolved to recommend to the Faculty of Technology and Engineering that

introduction of Programme Specific Outcomes (PSOs) for B.Tech inElectrical Engineering, to be made effective from the Academic Year 2016 -

17 andonwards, be approved. as discussed, revised and attached herewith as

Appendix-A. r

4. Consideration of list of Panel of Paper Setters and Examiners for the

semester end examinations of UG and PG Programmes in Electrical Engg

for the academic Year 2016-17.

ResolutionResolved that, the list of Panel of Paper Setter and Examiners forexamination for the Electrical Engg., be approved for the A.Y. - 2016-17 as

placed on the table at the time of meeting.

5. Consideration of assessment of quality of question papers of U.G. and P.G.

Programmes drawn in previous examinations.

ResolutionResolved that the quality of the question papers of UG and PG programmes

of Electrical Engineering was found good.

6. Consideration of review of feedback received from various stake holders

like Parents, Alumni, Industries expert, recruiters etc.

ResolutionResolved that feedback received from various stake holders like Parents,

Alumni, Industries expert, recruiters etc. were reviewed and action taken / tobe taken is attached in Appendix - B.

The meeting ended with a vote of thanks.

/\-t

I VII -.I l--- r\J -tf

ChairmanBoS in Electrical Engineering(Degree Programme)

Page 2 of 2C:\Users\ADMINI^ I \AppData\Local\Temp\Revised Draft-Minutes-EE-0408 | 6 doc

Administrator
Highlight
Page 12: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

NAAC ACCREDITED 'A' GRADE

NU/AC/Bo S-EE-dg/minutes/ I 7-5 5 46-5 5 59Date:01 .02.2017

To,All Members ofBoard of Studies in Electrical Engineering(Degree Programme)

SirAvladam,

The twenty sixth meeting of Board of Studies in Electrical Engineering (DegreeProgramme) was held on24.01.2017. We enclose herewith the draft minutes for your kindperusal.

We shall be grateful if you kindly send your comments, if any, within two days. If nothingis heard, we shall presume that you endorse the same.

Thanking you,

Yours faithfullv.

Encl. A/a

f.w.c. to: Prof P. N. Tekwani - ChairmanBoard of Studies in'Electrical Engineering

c.f.w.cs for information to: Dean, FoTEi Director (A&GAy Executive Registra.

| 24"0l.20l7Minutes Ltr 24.01.2017.doc

Nirma UniversitySarkhej-Gandhinagar Highway, Ahmedabad 382 481, lNDlA, Ph.: +91-02717-241911112113114115,079-30642000 Fax: +91-02717-241916 Website: www.nirmauni.ac.in

Page 13: Nirma University...Nirma University Minutes of the Twenty Third Meeting of Board of Studies in ELECTRICAL ENGINEERING (DEGREE) which was held on 02.02.2015 at 11.30 a.m., when the

\1Nirma University

rd of Stu

members were Present:

Sr. Name of the memberNo.

1.

2.J.

4.5.

6.

8.

9.

10.

11.

Prof.(Dr.) P. N. Tekwani - ChairmanShd S.M.TakalkarProf. B. R. ParekhProf. U. A. PatelProf. (Dr.) S. C. VoraShri Hemang S PandYa

Ms. Sarika KanojiaMs. Dhara MehtaShd P N KapilShri Naman RavalMs. Hiral Patel. Librarian - Invitee

Ms. Manisha Shah could not attend the meeting.

Shri Premal Patwa requested for leave of absence.

In the beginning the Chairman welcomed all the members. Thereafter, the items on agenda

were taken on hand as under;

Item Particulars

1. Consideration of confirmation of minutes of the previous meeting held on

04.08.2016.

ResolutionResolved that the minutes of previous meeting held on 04.08.2016 be

confirmed as cireulated, as per Encl.-I of the agenda.

Consideration of the note on action taken on the decisions of the previous

meeting held on 04.08.2016.

ResolutionResolved that the note on action taken on the decisions of the previous

meeting circulated with the agenda as Encl.-II, be noted.

Consideration of making recommendation to the Faculty of Technology &Engineering for approving the vision and mission statements of Electrical

Engineering Department to be made effective from the Academic Year

2017-18 and onwards.

ResolutionResolved to recommend to the Faculty of Technology and Engineering

for approving the vision and mission statements of Electrical Engineering

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2.

3.

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5.

Department to be made effective from the Academic Yea 2017-18 and

onwards, be approved. with some suggestions.

In view of above, the Chairman be authorised to submit the rcrisedand Mission directly of the Faculty of Technology & Engineerirg;

Consideration of making recommendation to the Faculty of Techolog; &Engineering for introduction of 'CE103 - Computer Programmirg' almgwith syllabus and teaching & examination scheme in place of 'CEl0l - ^'lnof Programming' and revision in teaching and examination scheme of B-

Tech. in Electrical Engineering Semester II, to be made effective for the

students to be admitted in A. Y . 2017 - 201 8 and onwards

ResolutionResolved to recommend to the Faculty of Technology & Engineeringfor introduction of 'C8103 - Computer Programming' along with syllabus

and teaching & examination scheme in place of 'CE10l - Art ofProgramming' and revision in teaching and examination scheme of B. Tech.

in Electrical Engineering Semester II, to be made effective for the students

to be admitted in A. Y. 2017- 2018 and onwards be approved.

(Note: The proposed revision is made by Computer Engineering/lnformation & Technology dept. which is

common to all branches of B.Tech Programme. Therefore the same is kept here for reference.)

Consideration of making recommendation to the Faculty of Technology &Engineering for revision in teaching and examination scheme of B. Tech.

Semester VII Electrical Engineering due to change in teaching and

examination scheme of various institute elective courses, to be made

effective for the B. Tech. in Electrical Engineering students admitted in A.Y.2015-2016 and onwards and D to D students admitted in A. Y. 2016-2017

and onwards.

ResolutionResolved to recommend to the Faculty of Technology & Engineeringthat the revision in teaching and examination scheme of B. Tech. Semester

VII Electrical Engineering due to change in teaching and examination

scheme of various institute elective courses, to be made effective forthe B.

Tech. in Electrical Engineering students admitted in A.Y. 2015-2016 and

onwards and D to D students admitted in A. Y. 2016-2017 and onwards be

approved as per Encl.-IV circulated with the agenda.

Consideration of revision in list of Panel of Paper Setter and Examiners forthe examination of U.G & P.G proglammes in Electrical Engineering for the

Academic Year 2016-17.

ResolutionResolved that the revision in list of Panel of Paper Setter and Examiners forthe examination of U.G & P.G programmes in Electrical Engineering for the

Academic Year 2016-17 be approved as per the revised panel placed on the

table at the time of meeting.

Consideration of assessment of quality of question papers of U.G. and P.G.

Programmes drawn in previous examinations

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6

7.

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Resolution[-.*f-""4 tftat quality of question papers of U.G. and P:G' Programmes

drawn in ptevious examinations was found good

consideration of review of feedback received from various stake holders

like Parents, Alumni, etc.

Resolution[il'ot''"atnutreviewoffeedbackreceivedfromvariousstakeho1ders1ikeParents, Alumni, etc, were reviewed and found good'

T d with a vote of thanks.

ChairmanBoS in Electrical Engineering(Degree Programme)

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Administrator
Highlight
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NU/AC/BoS-EE-dg/minutes/1 7- 1 27 -l 40

Date:03.04.2017

To,All Members ofBoard of Studies in Electrical Engineering(Degree Programme)

Sir/lVladam,

The emergency meeting of Board of Studies in Electrical Engineering (Degree

Programrne) was held on 03.04.2017. We enclose herewith the draft minutes for your kindperusal.

We shall be grateful if you kindly send your comments, if any, within two days. If nothingis heard, we shall presume that you endorse the same.

Thanking you,

Encl. A/a

f.w.c. to: Prof P. N. Tekwani - ChairmanBoard of Studies in Electrical Engineering

c.f.w.cs for information to: Dean, FoTE/ Director (A&GAy Executive Registrar

/or,Wecutive Registrar

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Nirma University

:

Sr. Name of the memberNo.

Prof.(Dr.) P. N. Tekwani - ChairmanProf. U. A. PatelProf. (Dr.) S. C. VoraMs. Manisha T ShahShri Hemang S PandyaMs. Sarika KanojiaMs. Dhara MehtaShri P N Kapil

Shri Premal Patwa, Prof. B. R. Parekh, Shd. S. M. Takalkar and could not attend the

meeting.

In the beginning of the meeting, the Chairman welcomed all the members. He briefed that this itern

was referred back from the Academic Council due to some modifications required, Then after, the

items on agenda were taken on hand as under:

Item Particulars

Consideration of making recommendation to the Faculty of Technology &Engineering with regard to offering a course "Basics of ElectricalEngineering" alongwith its Teaching & Examination Scheme and Syllabus

under Minor Specialization to be offered for the students of BBA-MBAprogrammes, to be made effective from the Academic Year 2017-18 ancl

onwards.

ResolutionResolved to recommend to the Faculty of Technology and Engineering that

offering a course "Basics of Electrical Engineering" alongwith its Teaching

& Examination Scheme and Syllabus under Minor Specializatior-r to be

offered for the students of BBA-MBA programmes, to be made effectivefrom the Academic Yeau. 2017-18 and onwards, be approved, as per Encl-I,

circulated with the aserLda.

Dr. P. N. Tekwani - ChairmanBoS in Electrical EngineeringInstitute of Technology

I

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NIRMAT]i{IVtr,RSITY

\ou

NU/AC/Bo S -EE-dg/minut esl 19 -7 427 -7 439Datp: 07.03 .2019

'fo,

All Members ofBoard of Studies in Electrical Engineering

Sir/Madam,

An Emergency meeting of Board of Studies in Electrical Engineering was held on06.03 .2019. We enclose herewith the draft minutes for your kind perusal.

Thanking you,

Yours faithfull

Encl. Ala

f.w.c. to: Prof. S.C. Vora - ChairmanBoard of Studies in Electrical Engineering

c.f.w.cs for information to: (l) Dean, Faculty of Technology & Engineering(2) Add. Director, School of Engineering(3) Hon. Advisor (A&GA)(4) Executive Registrar

for, Executive Rbgistrar

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a

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Nirma University

campus. when the following members were present:

Sr. Name of the member Sr. Name of the member

1. Prof. S. C. Vora - Chairman2. Prof. U. A. Patel3. Prof. P. N. Tekwani4. Prof. Mahipalsinh Chudasama5. Dr. Siddharthsingh K. Chauhan

6. Dr. Akhilesh A. Nimje7. Shri Hormaz Amrolia8. Shri P. N. Kapil9. llc.-Lrbrarran - Invitee

Shri Naishadh Parekh, Nihar S. Raj and Shri Himanshu Chauhan could not attendmeeting.

the

The Chairrlan welcomed all the members. Then after, the iterns on agenda were taken on hand as

under:

Item Particulars

Consideration of making recommendation to the Faculty of Technol ogy &Engineering with regard to restructuring the curriculum of M.Tech. inElectrical Engineering (Electrical Power Systems) of Semester-I to IV byway of introduction of new Teaching & Examination Scheme along with itsSyllabus, to be made effective for the students to be admitted from academicyear 2019-20 and onwards.

ResolvedResolved to recommend to the Faculty of Technology & Engineeringwith regard to restructuring the curriculum of M.Tech. in ElectricalEngineering (Electrical Power Systems) of Semester-I to IV by way ofintroduction of new Teaching & Examination Scheme along with itsSyllabus, to be made effective for the students to be admitted from academicyear 2019-20 and onwards, be approved as per Encl.- I circulated with theagenda with some modifications in CLOs , addition of titles of the units insome syllabus, etc.

In view of above, the Chairman, be authorized to submit the reviseddocuments directly to Faculty of Technology & Engineering for furtherconsideration.

The meeting ended with a vote of thanks.

AprngCls-r:- 1:oG lo 3124,\3

Prof. S. C. Vora - ChairmanBoS in Electrical EngineeringFaculty of Technology & Engineering

3.

a

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