| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE EAB | Procedural | Ramesh | Call to Order (COMPLETED) | | 2 | 08:00 | IEEE EAB | Procedural | Ramesh | Roll Call and Introductions (COMPLETED) | - 2016 EAB Roll Call
- EAB 2016 Roster
36076 | 3 | 08:10 | IEEE EAB | Motion | Ramesh | Review and Approval of Consent Agenda (PASSED) | | 4 | 08:15 | IEEE EAB | Motion | Ramesh | Review and Approval of Agenda (PASSED) | | 5 | 08:15 | IEEE EAB | Info | Ramesh | Vice President's Remarks (COMPLETED) | | 6 | 08:25 | IEEE EAB | Discussion | Moesch | Managing Director's Remarks (COMPLETED) | - EA Managing Director
36156 | 7 | 08:35 | IEEE EAB | Discussion | Ramesh | EAB Strategic/Tactical Planning Review (COMPLETED) | | 8 | 08:50 | IEEE EAB | Discussion | Todi | EAB Financial Update (COMPLETED) | - EAB Financial Update
36126 | 9 | 09:05 | URC | Motion | Phillips | Selection Procedures for IEEE Representatives on ABET Board of Delegates (PASSED) | - ABET Board of Delegates
- ABET Appointment
36301 | 10 | 09:15 | URC | Motion | Phillips | Selection Procedures for IEEE Representatives to ABET Area Delegations (PASSED) | - ABET Area Selection
36302 | 11 | 09:25 | URC | Discussion | Phillips | University Resources Committee (URC) Update (COMPLETED) | | 12 | 09:25 | CEC | Discussion | Bystrom | Continuing Education Committee (CEC) Update (COMPLETED) | | 13 | 09:40 | PECC | Discussion | Sheikh | Pre-University Education Coordinating Committee (PECC) Update (COMPLETED) | - PECC Presentation
36129 | 14 | 09:55 | IEEE EAB | Procedural | Ramesh | Break (COMPLETED) | | 15 | 10:10 | SEOC | Discussion | Jones | Section Educational Outreach Committee (SEOC) Update (COMPLETED) | - SEOC Update
36303 | 16 | 10:25 | IEEE-HKN | Discussion | Ramesh | IEEE-Eta Kappa Nu (IEEE-HKN) Update (COMPLETED) | - IEEE HKN Update
36131 | 17 | 10:40 | ECTPSC | Discussion | Burd | Engineering Technology & Computing Portals Strategy Committee (ECTPSC) Update (COMPLETED) | - ECTPSC Update
36132 | 18 | 10:55 | EAB SA SEC | Discussion | Trivedi | EAB/SA Standards Education Committee (SEC) Update (COMPLETED) | - SEC Report
36133 | 19 | 11:10 | PECC | Motion | Durrani/Sheikh | ECO Science Foundation (ECOSF) Update (PASSED) | - ECOSF Report
- ECOSF Presentation
36084 | 20 | 11:25 | IEEE EAB | Discussion | Ramesh | New Business (COMPLETED) | | 21 | 11:40 | IEEE EAB | Info | Ramesh | 2016 Meetings –
EAB Awards & Recognition Committee: Saturday, 17 June 2016, Hyatt Regency, New Brunswick, New Jersey, USA
Saturday, 18 June 2016, Hyatt Regency, New Brunswick, New Jersey, USA
Saturday, 19 November 2016, Hyatt Regency, New Brunswick, New Jersey
EAB Awards Ceremony: Tentative, Saturday, 19 November 2016 (COMPLETED) | | 22 | 11:45 | IEEE EAB | Motion | Ramesh | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Ramesh | Approval of the EAB Minutes of the 13 February 2016 Meeting | - EAB Minutes 13 February 2016
36135 |