| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:30 | URC | Discussion | Phillips/All | Welcome and Expectations
Introductions
| | 2 | 09:50 | URC | Discussion | Phillips/Dicht | Mini-Series Work-Product Level Setting (Phillips/Dicht)
• Operational Plans
• Metrics
• Report-Out Template
| - URC Opening Session
87504 | 3 | 10:00 | URC | Discussion | All | Individual Subcommittee Meetings (See individual agendas)
• Faculty Resources Committee (FRC)
• Student Educational Resources Committee (SERC)
• EPICS in IEEE (Waksman Room)
| | 4 | 12:45 | _ | Procedural | All | Lunch | | 5 | 13:45 | URC | Discussion | All | Individual Subcommittee Meetings (Continued)
• Faculty Resources Committee (FRC)
• Student Educational Resources Committee (SERC)
• EPICS in IEEE (Waksman Room)
Finalize Report-Out Templates
| | 6 | 15:00 | URC | Discussion | All | URC Meeting Report Out Prep | | 7 | 15:30 | _ | Procedural | All | Break | | 8 | 15:45 | IEEE EAB | Report | All | Group Meeting: Report Out/EPICS in IEEE MOU signing | | 9 | 17:00 | _ | Procedural | All | Meeting adjourned until Saturday morning | | 10 | 08:00 | URC | Discussion | All | Individual Subcommittee Business Meeting
• Faculty Resources Committee (FRC)
• Student Educational Resources Committee (SERC)
• EPICS in IEEE (Waksman Room)
| | 11 | 09:00 | URC | Procedural | Phillips | Welcome | | 12 | 09:05 | URC | Motion | Phillips | Agenda Review and Approval | | 13 | 09:10 | URC | Motion | Phillips | Review and approval of Consent Agenda | | 14 | 09:15 | URC | Discussion | Kinsner | EA VP Remarks – Witold (Note: time might be adjusted based on VP’s schedule) | | 15 | 09:30 | URC | Report | Kirsch/Marchegiano/Meier/Nicklaus/Vian | Subcommittee Report Out (CEAA, CETAA, EPICS, FRC and SERC) | | 16 | 09:50 | URC | Discussion | Phillips/Dicht | Open Discussion - A Look Forward | | 17 | 10:15 | URC | Discussion | All | Other Business | | 18 | 10:20 | URC | Discussion | All | Summary and Action Items | | 19 | 10:30 | _ | Procedural | All | Break | | 20 | 11:00 | URC | Discussion | All | Group Meeting: Target Objectives Report out | | 21 | 12:00 | _ | Procedural | All | Meeting Adjourn - Lunch | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | CEAA | Motion | Phillips | Action Item – Approval of New Cybersecurity IEEE Program Criteria | - URC Cybersecurity
87515 | 202 | --- | CEAA | Motion | Phillips | Revisions to Program Criterion 9, ABET Engineering Technology
Accreditation Commission
| - Criteria 9 URC
87554 |