IEEE Educational Activities Board Meeting
IEEE

AGENDA
Final Agenda Approval: 20 June 2015
New Brunswick New Jersey United States
Hyatt Regency - New Brunswick
Garden State Ballroom
20 June 2015
8am - 3pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE EABProceduralSinhaCall to Order  
208:00IEEE EABProceduralSinha / KatronetskyRoll Call and Introductions
  1. 2a) EAB Roll Call Sheet
  2. 2b) 2015 EAB Roster
26941
308:05IEEE EABInfoSinhaVice President's Remarks  
408:10IEEE EABMotionSinhaReview and Approval of Consent Agenda  
508:15IEEE EABMotionSinhaReview and Approval of Agenda  
608:20EABFCDiscussionTodiTreasurer's Report: Current Status and 5-Year Outlook
  1. Presentation - Treasurer's Report
26945
708:40EABFCDiscussionTodiEA 5-Year Outlook  
809:10EABFCMotionTodi / All2016 Over-the-Target Budget
  1. Presentation - EAB's Over-the-Target Budget Items
26947
909:55IEEE EABInfoShoopIEEE in 2030
  1. Presentation: IEEE in 2030
26948
1010:15IEEE EABInfoSinha / JamiesonIEEE Foundation & IEEE Educational Activities
  1. Presentation: IEEE Foundation & IEEE EA
28553
1110:30IEEE EABInfoSinhaMorning Break  
1210:40ARCExecutive SessionPanettaRecommendation(s) for 2015 IEEE EAB Award Recipient(s)  
1311:10ARCExecutive SessionPanetta / RameshRecommendation(s) for 2015 IEEE-HKN Eminent Member(s) and Award Recipient(s)  
1411:25IEEE EABExecutive SessionLightnerRecommendation(s) for 2016 Candidate Slate for Vice President-Educational Activities (VP-EA)  
1512:10IEEE EABInfoSinhaLunch  
1613:10IEEE EABDiscussionSinha / KaabungaFocus on Educational Activities and Ad Hoc Committee on Activities in Africa
  1. Presentation: Educational Activities Ad Hoc Committee in Africa
26954
1713:30IEEE-HKNDiscussionHirtAccomplishments Against 2014/2015 IEEE-HKN Business Plan
  1. Presentation: Accomplishments in 2014/2015 IEEE-HKN
26952
1813:50CECDiscussionPigg / HawkinsCPE Update
  1. Presentation - CPE Update
26950
1914:15EPICS in IEEEDiscussionDandekarIEEE EAB / IEEE Foundation Signature Program Report
  1. Presentation - EPICS in IEEE
26953
2014:35RepTABDiscussionRezekTAB / EAB Interaction
  1. Presentation: TAB-EA Interaction
29337
2114:45IEEE EABProceduralSinhaOld Business  
2214:50IEEE EABProceduralSinhaNew Business  
2314:55IEEE EABInfoSinhaNext Meeting

Saturday, 21 November 2015

Hyatt Regency - New Brunswick
New Brunswick, New Jersey, U.S.A.


Friday, 20 November 2015

IEEE EAB Awards Ceremony
The Heldrich Hotel
New Brunswick, New Jersey, U.S.A. 		 
2415:00IEEE EABMotionSinhaAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE EABMotionSinhaApproval of the Minutes of the 14-15 March 2015 EAB Meeting
  1. Draft Minutes of 14-15 March 2015 EAB Meeting
  2. Action Grid Update Since 14-15 March 2015 EAB Meeting
28645
202 --- IEEE EABMotionSinhaApproval of 2015 EAB Membership and EAB Committee Memberships
  1. 2015 EAB and EAB Committee Appointments
28646
203 --- PECCMotionRameshRevisions to EAB Operations Manual – Section 4.4.1 – Committee(s) Reporting to EAB Pre-University Education Coordinating Committee
  1. Revision to EAB Operations Manual - Section 4.4.1 - PECC Charter
28683
204 --- ARCMotionPanettaRevisions to EAB Operations Manual, Section 4.3.8 - Annual Deadline
  1. Revisions to EAB Operations Manual - Section 4.3 - Awards
28684
205 --- IEEE EABMotionSinhaApproval of the Minutes of the 2 June 2015 EAB Meeting
  1. Draft Minutes of 2 June 2015 EAB Meeting
29494
206 --- IEEE EABMotionSinhaApproval of Minutes of the 20 June 2015 EAB Meeting  
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- ARCReportPanettaUpdate on Additions to EAB Awards Portfolio of Life Members Graduate Fellowship and Charles LeGeyt Fortescue Graduate Scholarship
  1. Update to EAB Awards Portfolio of LMC Graduate Fellowship and Fortescue Graduate Scholarship
29334
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- SEOCReportJones Section Outreach Committee (SEOC) -- Ad Hoc Committee Updates & Proposed Draft Changes to the SEOC Charter
  1. SEOC Ad Hoc Committee Report
  2. Draft Revisions to SEOC Charter v.3
29493
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
ARCEAB Awards and Recognition Committee
CECEAB Continuing Education Committee
EABFCEAB Finance Committee (INACTIVE)
EPICS in IEEEEPICS in IEEE
IEEE EABIEEE Educational Activities Board
IEEE-HKNIEEE-HKN
PECCEAB Pre-University Education Coordinating Committee
RepTABRep from TAB
SEOCEAB Section Outreach Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file