| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | FRC | Procedural | Meier | Welcome and Expectations | | 2 | 10:05 | FRC | Discussion | Meier | Review of Faculty Survey Results
a. Demographics
b. Key take away points
c. How did EAB and it committees respond?
d. Success of EAB response
e. Is it time for a follow-up survey
| - Perspective on ECT Education Survey Results
87459 | 3 | 10:50 | FRC | Discussion | Meier | Early Career Faculty Development (ECFD) 2018-19 Planning
a. Review current dashboard
b. Goals for 2018
c. Current and potential marketing techniques
d. Time line of events
e. Responsible parties
f. 2018-19 Target Objectives and Action Plans
| - ECFD Report Out Template
87464 | 4 | 11:20 | _ | Procedural | All | Break | | 5 | 11:30 | FRC | Discussion | Meier | ECFD 2018-19 Planning Cont’d | | 6 | 12:00 | FRC | Discussion | Meier | Potential New Products and Services
a. Certification Programs
b. On-site Skills Workshops and Host Locations
c. MOOC re-boot
d. Joint Activities with the IEEE Education Society
e. Brainstorm together for others to pursue
| | 7 | 12:45 | _ | Procedural | All | Lunch | | 8 | 13:45 | _ | Discussion | Meier | Potential New Products and Services Cont’d | | 9 | 14:00 | _ | Discussion | Meier | FRC Report Summary Prep | | 10 | 14:15 | _ | Discussion | Meier | Meeting with India Faculty | | 11 | 15:00 | _ | Report | Meier | Report-Out Review (with all URC and subcommittees) | | 12 | 15:30 | _ | Procedural | All | Break | | 13 | 15:45 | _ | Report | Phillips | Group Meeting: Report Out (all mini-series attendees) | | 14 | 17:00 | _ | Procedural | All | Meeting adjourn until tomorrow morning | | 15 | 08:00 | _ | Discussion | Meier | Potential New Products and Services Cont'd | | 16 | 08:30 | _ | Discussion | Meier | Schedule for the Year
a. Monthly Meeting schedule
b. IEEE EAB FRC Newsletter e-Notice
| | 17 | 08:45 | _ | Discussion | All | New Business | | 18 | 08:50 | _ | Discussion | All | Summary and Action Items | |