Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | EAB | Procedural | Ramesh | Call to Order (COMPLETED) | | 2 | 08:00 | EAB | Procedural | Ramesh | Roll Call and Introductions (COMPLETED) | - Roll Call
83088 | 3 | 08:05 | EAB | Procedural | Ramesh | Welcome (COMPLETED) | | 4 | 08:10 | EAB | Motion | Ramesh | Review and Approval of Consent Agenda (COMPLETED) | | 5 | 08:10 | EAB | Motion | Ramesh | Review and Approval of Agenda (COMPLETED) | | 6 | 08:10 | EAB | Report | Ramesh | Vice President's Update (COMPLETED) | - EAB Vice President Update
83092 | 7 | 08:20 | IEEE EAB | Report | Moesch | Managing Director's Update (COMPLETED) | - EAB Managing Director Updates
83219 | 8 | 08:30 | IEEE EAB | Report | Farrell | Treasurer's Report (COMPLETED) | - Updated Treasurer's Report
83222 | 9 | 08:45 | URC | Motion | Phillips | IEEE Bylaw: ABET Funding Motion: Resolved that the EAB endorsement of the recommendation to increase the U.S. member assessment (IEEE Bylaw I-108) by USD 1.00 shall be approved. (PASSED) | - EAB Action - ABET Funding Assessment Increase Overview
- IEEE Bylaw I-108 ABET Funding Assessment
83223 | 10 | 09:05 | CEC | Discussion | Yao | Continuing Education Committee (CEC) Update (COMPLETED) | - Continuing Education Committee
83234 | 11 | 09:45 | CEC | Motion | Dahl | Continuing & Professional Education Update Motion: Resolved that the EAB endorse the recommendation to not move forward with edX in 2018. (PASSED) | - Continuing & Professional Education Update
83235 | 12 | 10:00 | IEEE EAB | Procedural | Ramesh | Break (COMPLETED) | | 13 | 10:15 | URC | Discussion | Phillips | University Resources Committee (URC) Update (COMPLETED) | - University Resources Committee Update
83228 | 14 | 10:40 | PECC | Discussion | Sheikh | Pre-University Education Coordination Committee (PECC) Update (COMPLETED) | - Pre-University Program Update Nov 2017
83227 | 15 | 11:05 | IEEE EAB | Discussion | Dicht | Student & Academic Education Update (COMPLETED) | - Student and Academic Education Update
83236 | 16 | 11:25 | PECC | Discussion | Kirsch | IEEE EPICS Update (COMPLETED) | - EPICS Presentation
83237 | 17 | 11:55 | SEOC | Discussion | Jones | Section Educational Outreach Committee (SEOC) Update (COMPLETED) | - Section Educational Outreach Committee Update
83241 | 18 | 12:05 | IEEE-HKN | Info | Kurzweg | IEEE-HKN Induction (COMPLETED) | - IEEE-HKN Induction
83231 | 19 | 12:35 | IEEE EAB | Procedural | Ramesh | Lunch (COMPLETED) | | 20 | 13:05 | ARC | Discussion | Garcia | Awards & Recognition Committee (ARC) Update (COMPLETED) | - Awards & Recognition Update
83240 | 21 | 13:15 | IEEE-HKN | Discussion | Kurzweg | IEEE-Eta Kappa Nu (HKN) Update (COMPLETED) | - IEEE-HKN Update 2017
83238 | 22 | 13:30 | IEEE EAB | Discussion | Warnick | Proposed Process for New EA Projects Update (COMPLETED) | - Proposed Process for New Projects Updated from June
83777 | 23 | 13:40 | IEEE EAB | Motion | Ramesh/Moesch | EAB Program Prioritization Motion: Resolved that the EAB adopt the following priorities for 2018: EA Regular Activities: ABET Accreditation, IEEE-HKN, EAB Awards
High Priority: eLearning Library, Portals: TryEngineering/Computing/Nano/Accreditation, IEEE Learning Network, TryEngineering Together, Try Engineering Summer Camps
Mid Level Priority: EPICS in IEEE, Teacher In Service Program, Standards University, IEEE Certificates
Low Priority: Early Career Faculty Development, Global Accreditation, IEEE Academic, President's Scholarship
To remove: IEEEx/MOOCs (PASSED) | - EAB Prioritization Survey November 2017
- 2018 EAB Program Priorities
83225 | 24 | 14:35 | IEEE EAB | Report | Kinsner | 2018 EAB VP Remarks (COMPLETED) | - 2018 EAB VP
83221 | 25 | 14:45 | IEEE EAB | Discussion | Amalraj | IEEE Efforts Around GDPR (COMPLETED) | - GDPR Update
83224 | 26 | 15:00 | IEEE EAB | Executive Session | Ramesh | Executive Session: Approval of the EAB Executive Sessions Minutes of the June 2017 Meeting (COMPLETED) | | 27 | 15:10 | IEEE-HKN | Executive Session | Kurzweg | Executive Session: Ratification of 2017 IEEE Eta Kappa Nu Board of Governors (COMPLETED) | | 28 | 15:20 | IEEE EAB | Procedural | Ramesh | Break (COMPLETED) | | 29 | 15:35 | CEC | Discussion | Yao/Wong | Update from IEEE China Ad Hoc Committee (COMPLETED) | - IEEE China Strategy
83230 | 30 | 16:00 | PECC | Motion | Durrani | Educational Opportunities for EAB in China Motion: Resolved that Educational Activities Board provide Technical Sponsorship of the IEEE/UbTech Robotics Competition in China 2018. (PASSED) | - Update Educational Opportunities for EAB in China
- Education Opportunities in China
83229 | 31 | 16:10 | IEEE EAB | Motion | Ramesh | New Business Motion: Resolved that EAB thank S.K. Ramesh for his leadership, the approach he has taken and the friendly way in which he has handled all of us. His approach to work has been very central facing. Through his two years, he has managed to ensure that EAB is in a very strong position both financially and technically. We have moved forward and done a lot we have all achieved a number of things and it is all thanks to Ramesh. (PASSED) | | 32 | 16:25 | IEEE EAB | Procedural | Ramesh | 2018 IEEE Educational Activities Board Meetings 17 February, 23 June, 17 November (COMPLETED) | | 33 | 16:25 | IEEE EAB | Procedural | Ramesh | Adjournment (COMPLETED) | | 34 | 16:30 | PECC | Discussion | Tariq Durrani | UPDATE: IEEE-UBTech Robotics International Design Challenge | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Ramesh | Approval of Minutes of 24 June 2017 EAB Meeting Minutes (PASSED) | - Minutes of 24 June 2017 EAB Meeting Minutes
83717 | 202 | --- | IEEE-HKN | Motion | Kurzweg | IEEE-Eta Kappa Nu Operations Manual Update - Section 8.4 Nominations and Eligibility for President-Elect Candidates (PASSED) | - IEEE-HKN Operations Manual Update - Section 8.4
83350 | 203 | --- | IEEE-HKN | Motion | Kurzweg | IEEE-Eta Kappa Nu Operations Manual Update - Section 7. IEEE-HKN Board of Governors (IEEE-HKN-BOG) Membership (PASSED) | - IEEE-HKN Operations Manual Update - Section 7
83351 | 204 | --- | ARC | Motion | Garcia | IEEE Educational Activities Board Operations Manual: 4.3.1 Awards Program (PASSED) | - EAB Operations Manual Update: 4.3.1 Awards
83561 |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | URC | Report | Phillips | #1 - ABET Accreditation Dashboard | - #1 - ABET Accreditation Dashboard
83772 | 502 | --- | CEC | Report | Yao | #1 - IEEE/MOOCs Dashboard | - #2 - IEEE MOOCs Dashboard
83748 | 503 | --- | EPICS | Report | Kirsch | #3 - EPICS in IEEE Dashboard | - #3 - EPICS in IEEE Dashboard
83749 | 504 | --- | CEC | Report | Yao | #4 - eLearning Library Dashboard | - #4 - eLearning LibraryDashboard
83751 | 505 | --- | PECC | Report | Sheikh | #5 - Pre-U Portals: TryEngineering/Computing/Nano/14 Accreditation.org Dashboard | - #5 - Tryengineering Dashboard
83752 | 506 | --- | CEC | Report | Yao | #6 - IEEE Certificates Dashboard | - #6 - IEEE Certificates Dashboard
83753 | 507 | --- | IEEE SAB | Report | Irvine | #7 - Standards University Dashboard | - # 7 - Standards University Dashboard
83754 | 508 | --- | PECC | Report | Sheikh | #8 - Teacher-in-Service Dashboard | - #8 - Teacher-in-Service Dashboard
83755 | 509 | --- | IEEE-HKN | Report | Kurzweg | #9 - IEEE Eta Kappa Nu Dashboard | - #9 - IEEE Eta Kappa Nu Dashboard
83757 | 510 | --- | URC | Report | Phillips | #10 - Early Career Faculty Development Dashboard | - #10 - Early Career Faculty Development Dashboard
83758 | 511 | --- | ARC | Report | Garcia | #11 - EAB Awards Dashboard | - #11 - EAB Awards Dashboard
83759 | 512 | --- | CGAA | Report | Sharma | #12 - Global Accreditation Dashboard | - #12 - Global Accreditation Dashboard
83760 | 513 | --- | URC | Report | Phillips | #13 - IEEE Academic Dashboard | - #13 - IEEE Academic Dashboard
83761 | 514 | --- | PECC | Report | Sheikh | #15 - IEEE Spark Dashboard | - #15 - IEEE Spark Dashboard
83762 | 515 | --- | URC | Report | Phillips | #16 - Real World Engineering Projects (RWEP) Dashboard | - #16 - Real World Engineering Projects (RWEP) Dashboard
83763 | 516 | --- | URC | Report | Phillips | #17 - Advanced Learning Workshop Dashboard | - #17 - Advanced Learning Workshop Dashboard
83764 | 517 | --- | PECC | Report | Sheikh | #18 - Informal Education Dashboard | - #18 - Informal Education Dashboard
83766 | 518 | --- | PECC | Report | Sheikh | #19 - IEEE President's Scholarship Dashboard | - #19 - IEEE President's Scholarship Dashboard
83767 | 519 | --- | PECC | Report | Sheikh | IEEE Learning Network IEEE Summer Camps TryEngineering Together | - IEEE Learning Network Dashboard
- IEEE Summer Camps Dashboard
- Tryengineering Together Dashboard
83771 | 520 | --- | SEOC | Report | Jones | SEOC Region Educational Activities - 2017 Year-End Report | - 2017 SEOC Year-End Report
83850 |