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Agenda Legend
IEEE Educational Activities Board
AGENDA
Final Agenda Approval: 16 February 2013
Austin Texas U.S.A.
Renaissance Austin
16 February 2013
8am - 5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
EAB
Procedural
Lightner
Welcome, Rollcall, and Introductions
EAB Rollcall
10333
2
08:20
EAB
Procedural
Lightner
Review and Approval of Agenda
3
08:20
EAB
Procedural
Lightner
Review of Consent Agenda
4
08:20
EAB
Discussion
Lach
Revisions to Contract Approval and Execution Procedures
Presentation - Revisions to Contract Approval and Execution Procedures
10402
5
08:50
EAB
Discussion
Gorham
EAB/EAD Orientation
IEEE EAB Orientation
10338
6
10:50
EAB
Procedural
MPS
Break
7
11:00
FinCom
Discussion
Rezek/Salicco
Finance Update
Finance Update Presentation
10337
8
12:00
EAB
Info
MPS
EAB Pictures
9
12:15
EAB
Info
MPS
Lunch
10
13:00
EAB
Discussion
Joffe
IEEE / RABQSA Certification Programs
RABQSA International Introduction 2012
10339
11
13:10
SEOC
Discussion
Thomas
SEOC Activities Update
Section Outreach Committee (SEOC) Overview
10548
12
13:20
EAB
Discussion
Lightner
EAB Strategic Focus and Direction
Challenges and Opportunities for IEEE EA
10399
13
15:20
EAB
Procedural
MPS
Break
14
15:30
EAB
Discussion
Lightner
Committee Chairs/Volunteers/Professional Staff Small Group Meetings
15
16:30
EAB
Discussion
Lightner
Report Back
16
17:10
EAB
Procedural
Lightner
Next Meeting: TBD
17
17:10
EAB
Procedural
Lightner
New Business
18
17:15
EAB
Procedural
Lightner
Old Business
19
17:20
EAB SA SEC
Discussion
Trivedi
Standards Education - EAB Operations Manual
SEC Recommendations to the EAB
10977
20
17:30
EAB
Procedural
Lightner
Adjournment
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
EAB
Motion
Lightner
Approval of Draft Minutes from 30 June 2012 EAB Meeting
June 2012 EAB Minutes
10615
202
---
EAB
Motion
Lightner
Approval of Minutes of the EAB Meeting Teleconferences from November 2012
Draft Minutes from 9 November 2012 EAB WebEx Meeting
Draft Minutes from 16 November 2012 EAB WebEx Meeting
Draft Minutes from 28 November 2012 EAB WebEx Meeting
Draft Minutes from 29 November 2012 EAB WebEx Meeting
10559
203
---
EAB
Motion
Lightner
Approval of EAB Operations Manual Updated
Approval of EAB Operations Manual
Section 1 of EAB Operations Manual
Section 2 of EAB Operations Manual
Section 2.1a of EAB Operations Manual
Section 2.1b of EAB Operations Manual
Section 2.2 trhough 4.18 of EAB Operations Manual
Updated Operations Manual without Org Charts
12757
204
---
EAB
Motion
Lightner
Affirmation of 2013 EAB Committee Membership
2013 Affirmations
2013 EAB Committee Affirmations
10560
205
---
EAB
Motion
Soldan
2013 CEAA Member and Alternate Member Appointments
2013 CEAA Member and Alternate Member Appointments
10632
206
---
CEAA
Motion
Soldan
Appointments / Re-appointments to the IEEE Representatives of the Engineering Accreditation Commission (EAC) of ABET, Inc.
EAC Appointments
10634
207
---
CEAA
Motion
Soldan
Appointments / Re-Appointments to the Engineering Accreditation Commission (EAC) Program Evaluators
EAC Program Evaluator Appointments
10635
208
---
CEAA
Motion
Soldan
Approval of Changes to the Electrical, Computer, and Similarly Named Engineering Programs Criteria
Approval of Changes to the Electrical, Computer, and Similarly Named Engineering Programs Criteria
10636
209
---
CETAA
Motion
Floyd
Approval of Appointments / Re-Appointments to the Committee on Engineering Technology Accreditation Activities (CETAA)
CETAA Member Appointments
10637
210
---
CETAA
Motion
Floyd
Appointment/Reappointment of IEEE Representatives to the Engineering Technology Accreditation Commission (ETAC) of ABET
ETAC Appointments
10638
211
---
CETAA
Motion
Floyd
Appointments / Re-Appointments to the 2013 IEEE/ABET ETAC Program Evaluators
Appointments / Re-Appointments to the 2013 IEEE/ABET ETAC Program Evaluators
10639
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
CEAA
EAB Committee on Engineering Accreditation Activities
CETAA
EAB Committee on Engineering Technology Accreditation Activities
EAB
EAB Educational Activities Board
EAB SA SEC
EAB SA Standards Education Committee
SEOC
EAB Section Outreach Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file