IEEE Educational Activities Board
IEEE

AGENDA
Final Agenda Approval: 16 February 2013
Austin Texas U.S.A.
Renaissance Austin

16 February 2013
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00EABProceduralLightnerWelcome, Rollcall, and Introductions
  1. EAB Rollcall
10333
208:20EABProceduralLightnerReview and Approval of Agenda  
308:20EABProceduralLightnerReview of Consent Agenda  
408:20EABDiscussionLachRevisions to Contract Approval and Execution Procedures
  1. Presentation - Revisions to Contract Approval and Execution Procedures
10402
508:50EABDiscussionGorhamEAB/EAD Orientation
  1. IEEE EAB Orientation
10338
610:50EABProceduralMPSBreak  
711:00FinComDiscussionRezek/SaliccoFinance Update
  1. Finance Update Presentation
10337
812:00EABInfoMPSEAB Pictures  
912:15EABInfoMPSLunch  
1013:00EABDiscussionJoffeIEEE / RABQSA Certification Programs
  1. RABQSA International Introduction 2012
10339
1113:10SEOCDiscussionThomasSEOC Activities Update
  1. Section Outreach Committee (SEOC) Overview
10548
1213:20EABDiscussionLightnerEAB Strategic Focus and Direction
  1. Challenges and Opportunities for IEEE EA
10399
1315:20EABProceduralMPSBreak  
1415:30EABDiscussionLightnerCommittee Chairs/Volunteers/Professional Staff Small Group Meetings  
1516:30EABDiscussionLightnerReport Back  
1617:10EABProceduralLightnerNext Meeting: TBD  
1717:10EABProceduralLightnerNew Business  
1817:15EABProceduralLightnerOld Business  
1917:20EAB SA SECDiscussionTrivediStandards Education - EAB Operations Manual
  1. SEC Recommendations to the EAB
10977
2017:30EABProceduralLightnerAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- EABMotionLightnerApproval of Draft Minutes from 30 June 2012 EAB Meeting
  1. June 2012 EAB Minutes
10615
202 --- EABMotionLightnerApproval of Minutes of the EAB Meeting Teleconferences from November 2012
  1. Draft Minutes from 9 November 2012 EAB WebEx Meeting
  2. Draft Minutes from 16 November 2012 EAB WebEx Meeting
  3. Draft Minutes from 28 November 2012 EAB WebEx Meeting
  4. Draft Minutes from 29 November 2012 EAB WebEx Meeting
10559
203 --- EABMotionLightnerApproval of EAB Operations Manual Updated
  1. Approval of EAB Operations Manual
  2. Section 1 of EAB Operations Manual
  3. Section 2 of EAB Operations Manual
  4. Section 2.1a of EAB Operations Manual
  5. Section 2.1b of EAB Operations Manual
  6. Section 2.2 trhough 4.18 of EAB Operations Manual
  7. Updated Operations Manual without Org Charts
12757
204 --- EABMotionLightnerAffirmation of 2013 EAB Committee Membership
  1. 2013 Affirmations
  2. 2013 EAB Committee Affirmations
10560
205 --- EABMotionSoldan2013 CEAA Member and Alternate Member Appointments
  1. 2013 CEAA Member and Alternate Member Appointments
10632
206 --- CEAAMotionSoldanAppointments / Re-appointments to the IEEE Representatives of the Engineering Accreditation Commission (EAC) of ABET, Inc.
  1. EAC Appointments
10634
207 --- CEAAMotionSoldanAppointments / Re-Appointments to the Engineering Accreditation Commission (EAC) Program Evaluators
  1. EAC Program Evaluator Appointments
10635
208 --- CEAAMotionSoldanApproval of Changes to the Electrical, Computer, and Similarly Named Engineering Programs Criteria
  1. Approval of Changes to the Electrical, Computer, and Similarly Named Engineering Programs Criteria
10636
209 --- CETAAMotionFloydApproval of Appointments / Re-Appointments to the Committee on Engineering Technology Accreditation Activities (CETAA)
  1. CETAA Member Appointments
10637
210 --- CETAAMotionFloydAppointment/Reappointment of IEEE Representatives to the Engineering Technology Accreditation Commission (ETAC) of ABET
  1. ETAC Appointments
10638
211 --- CETAAMotionFloydAppointments / Re-Appointments to the 2013 IEEE/ABET ETAC Program Evaluators
  1. Appointments / Re-Appointments to the 2013 IEEE/ABET ETAC Program Evaluators
10639
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CEAAEAB Committee on Engineering Accreditation Activities
CETAAEAB Committee on Engineering Technology Accreditation Activities
EABEAB Educational Activities Board
EAB SA SECEAB SA Standards Education Committee
SEOCEAB Section Outreach Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file