IEEE Educational Activities Board Meeting Agenda
IEEE

AGENDA
Final Agenda Approval: 18 June 2016
New Brunswick New Jersey U.S.A.
Hyatt Regency New Brunswick
Garden State Ballroom A,B,C
18 June 2016
8am - 3pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00EABProceduralRameshCall to Order (COMPLETED) 
208:00EABProceduralRameshRoll Call and Introductions (COMPLETED)
  1. EAB Roll Call
  2. EAB 2016 Roster
37851
308:00EABProceduralRameshWelcome / Remarks (COMPLETED)
  1. EA Mapping to IEEE Strategic Plan
37852
408:15EABProceduralRameshReview and Approval of Consent Agenda (COMPLETED) 
508:15EABProceduralRameshReview and Approval of Agenda (COMPLETED) 
608:15CEAAMotionPhillipsCEAA Response to ABET Criterion 3 and 5 (PASSED)
  1. ABET Criteria 3 and 5
  2. CEAA Summary of Revisions
37929
708:25EAB FCProceduralTodiFinancial Review:
2015 End of Year
2016 Forecast (COMPLETED)
  1. Treasurers Report
37855
808:45EABProceduralMoeschManaging Director Update (COMPLETED)
  1. EA Managing Director Update June 2016
37856
909:00EABDiscussionHawkinsMust / Should Prioritization (COMPLETED)
  1. EAB Prioritization Overview
  2. EA Program Preliminary Rankings
  3. EAB Member Rankings
37857
1011:00EABProceduralRameshBreak (COMPLETED) 
1111:10CECInfoHawkinsIndia Blended Learning Update:
Progress, MSD Connection, Ongoing Discussion, (COMPLETED)
  1. Blended Learning Update
37859
1211:30EABDiscussionRameshPolicy: Warning System for Repetitive Unprofessional Behaviors (COMPLETED)
  1. Presentation Unprofessional Behavior
37860
1311:45IEEE EABDiscussionDayIEEE Global Public Policy (COMPLETED)
  1. Global Public Policy Update
37974
1412:00EABProceduralN/ALunch (COMPLETED) 
1512:30IEEE-HKNProceduralRameshIEEE-HKN Induction Ceremony (COMPLETED)
  1. IEEE HKN Induction
37864
1613:00ARCExecutive SessionPanettaEXECUTIVE SESSION: EAB Awards (COMPLETED) 
1713:20ARCProceduralPanettaEXECUTIVE SESSION: IEEE-Eta Kappa Nu Awards (COMPLETED) 
1813:30URCExecutive SessionDurraniEXECUTIVE SESSION: ABET BoDel Rep Selection (COMPLETED) 
1914:00EABDiscussionRameshVice President Elect Educational Activities Board Initial Discussion (COMPLETED)
  1. Presentation Possible EA VP Elect
37867
2014:30EAB N&AExecutive SessionSinhaEXECUTIVE SESSION: Vice President Election (COMPLETED) 
2115:00EABProceduralRameshOld Business  
2215:00EABProceduralRameshNew Business  
2315:00EABProceduralRameshNext Meeting:

19 November 2016
Hyatt Regency New Brunswick
New Brunswick, New Jersey U.S.A. 		 
2415:00EABProceduralRameshAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- EABMotionRameshApproval of 9-10 April 2016 EAB Meeting Minutes
  1. Minutes - April 2016 EAB Draft
38027
202 --- CEAAMotionDurraniConfirmation of CEAA and CETAA Representatives to ABET Engineering
and Engineering Technology Area Delegations
  1. CEAA CETAA Reps to ABET Delegations
37979
203 --- URCMotionPhillipsRevisions to EAB Operations Manual, Section 4.8 - University Resources Committee
  1. Motion EA Operations Manual Update
  2. Operations Manual Update URC
37998
204 --- CPCMotionLindseyRevisions to EAB Operations Manual, 4.14 - Curricula and Pedagogy Committee Charter
  1. Motion EA Operations Manual Update Section 4.14
  2. Operations Manual Update CPC 4.14
37999
205 --- PECCMotionSheikhIEEE Undergraduate Scholarship Fund Additional Awards
  1. Presidents Scholarship Award
38000
206 --- IEEE-HKNMotionRameshIEEE-HKN Operations Manual Update - Student Representative
  1. IEEE-HKN Ops Manual Student Rep on MGA
38031
207 --- IEEE-HKNMotionRameshIEEE-HKN Operations Manual Update - PR and Communications Committee
  1. IEEE-HKN Ops Manual PR Committee
38032
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- ECTPSCReportBirdETCPSC Update
  1. ECTPSC Update June 2016
37977
302 --- SEOCReportJonesSEOC Update
  1. SEOC Update
37983
303 --- URCReportPhillipsSelection Procedures Approved May 2016: IEEE Representatives on the ABET Engineering Area Delegation and Engineering Technology Area Delegation
  1. ABET Area Selection Process Approved
37990
304 --- URCReportPhillipsSelection Procedures Approved May 2016: IEEE Representatives on ABET Board of Delegates
  1. ABET Board of Delegates Selection Process Approved
37991
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- IEEE PSPBReportBaillieul/HemamiOpen Access Publishing Review Update
  1. Open Access Publishing Review Cover Letter
  2. Open Access Publishing Review Update
37978
LEGEND 

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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
CEAAEAB Committee on Engineering Accreditation Activities
CECEAB Continuing Education Committee
CPCEAB Curricula and Pedagogy Committee
EABEAB Educational Activities Board
EAB FCEAB Finance Committee
EAB N&AEAB Nominations and Appointments Committee
ECTPSCEAB Engineering, Computing, and Technology Portals Strategy Committee (ECTPSC)
IEEE EABIEEE Educational Activities Board
IEEE PSPBIEEE Publication Services and Products Board
IEEE-HKNIEEE-HKN
PECCEAB Pre-University Education Coordinating Committee
SEOCEAB Section Outreach Committee
URCEAB University Resources Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file