| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:45 | IEEE EAB | Procedural | Kinsner | Call to Order | | 2 | 12:45 | IEEE EAB | Procedural | Moesch | Roll Call and Introductions | - EAB 2018 Roster
86355 | 3 | 12:50 | IEEE EAB | Procedural | Kinsner | Welcome | | 4 | 12:55 | IEEE EAB | Motion | Kinsner | Review and Approval of Consent Agenda | | 5 | 13:00 | IEEE EAB | Motion | Kinsner | Review and Approval of Agenda | | 6 | 13:05 | IEEE EAB | Report | Kinsner | Vice President's Update | - EAB VP Update April 2018
86359 | 7 | 13:20 | IEEE EAB | Report | Moesch | Managing Director's Update | - EAB Managing Director Updates
86361 | 8 | 13:35 | IEEE EAB | Report | Chong | Treasurer's Report | - EAB Finance Update April 2018
86362 | 9 | 13:50 | EPICS in IEEE | Report | Kirsch | EPICS in IEEE Update | | 10 | 14:05 | SEOC | Report | Sheikh | Section Education Outreach Update | | 11 | 14:20 | IEEE-HKN | Report | Kurzweg | IEEE Eta Kappa Nu Updates | - IEEE-HKN Update
87215 | 12 | 14:35 | IEEE EAB | Procedural | Kinsner | Break | | 13 | 14:50 | PECC | Report | Aramvith/Dicht | Pre University Program Update | - PECC Update
87213 | 14 | 15:05 | CEC | Report | Kraemer/Dahl | Continuing & Professional Education Update | - CPE Update April 2018
87212 | 15 | 15:20 | URC | Report | Phillips/Dicht | University Activities Program Update | - University Activities Program Update
87214 | 16 | 15:35 | URC | Discussion | Phillips/Ramesh | IEEE Bylaw: ABET Funding Update | - IEEE Bylaw ABET
87218 | 17 | 15:45 | IEEE EAB | Discussion | Kinsner/Moesch | Education on the IEEE Board Meeting Agenda in June | - Education Outline
87246 | 18 | 16:15 | IEEE FND | Report | Mintzer | IEEE Foundation | - IEEE Foundation: Realize the Full Potential of IEEE
87222 | 19 | 16:35 | IEEE EAB | Discussion | Kinsner | New Business | | 20 | 16:40 | IEEE EAB | Info | Kinsner | Next Meeting:
Saturday, 23 June 2018
8:00am to 5:00pm
Hyatt Regency, New Brunswick
New Jersey, USA | | 21 | 16:40 | IEEE EAB | Motion | Kinsner | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Kinsner | Approval of Minutes of the 17 February 2018
EAB Meeting Minutes | - EAB February 2018 Meeting Minutes
87313 | 202 | --- | IEEE-HKN | Motion | Watkins | IEEE-HKN Operations Manual Update Section - 8.3 Election of the IEEE-HKN President-Elect | - IEEE-HKN Operations Manual Update - Section 8.4
87314 | 203 | --- | URC | Motion | Phillips | Revisions to Program Criterion 9, ABET Engineering Technology Accreditation Commission (URC Approved 7 April 2018) | - Revisions to Program Criterion 9
87559 | 204 | --- | URC | Motion | Phillips | New Cybersecurity IEEE Program Criteria (URC Approved 7 April 2018) | - New Cybersecurity IEEE Program Criteria
87560 |