| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | EAB | Procedural | Kinsner | Call to Order (COMPLETED) | | 2 | 10:00 | EAB | Procedural | Kinsner | Roll Call and Introductions (COMPLETED) | - 2019 Roll Call
93934 | 3 | 10:05 | EAB | Procedural | Kinsner | Welcome (COMPLETED) | - EAB Welcome
93935 | 4 | 10:10 | EAB | Motion | Kinsner | Review and Approval of Consent Agenda (PASSED) | | 5 | 10:15 | EAB | Motion | Kinsner | Review and Approval of Agenda (PASSED) | | 6 | 10:20 | EAB | Report | Kinsner | Vice President's Update (COMPLETED) | - EA VP Update
93940 | 7 | 10:35 | IEEE EAB | Motion | Kinsner | Young Professionals and Women in Engineering Representatives to EAB travel support for 2019 (PASSED) | - YP and WIE Travel Funding
95183 | 8 | 10:35 | EAB | Report | Moesch | Managing Director's Update (COMPLETED) | - Managing Directors Remarks
93941 | 9 | 10:50 | IEEE EAB | Discussion | Moesch | EA Product Portfolio and Strategy (COMPLETED) | - EA Program Portfolio
94841 | 10 | 11:10 | EAB | Report | Phillips | Treasurer's Report (COMPLETED) | - EAB Finance Update
93943 | 11 | 11:25 | CEC | Discussion | Kraemer/Dahl/Fong | Continuing Professional Education Update (COMPLETED) | - CPE Update
- CPE Dashboard Level 2
94767 | 12 | 11:35 | IEEE EAB | Discussion | Aramvith/Kurzweg/Dicht | Student & Academic Update (COMPLETED) | - Student & Academic Update
- Student & Academic Level 2 Dashboard
94840 | 13 | 11:45 | IEEE-HKN | Discussion | Panetta | IEEE Eta Kappa Nu Update (COMPLETED) | - IEEE-HKN Update
94872 | 14 | 11:50 | IEEE-HKN | Motion | Panetta | Approval to retire the Vladamir Karapetoff Outstanding Technical Achievement Award
(PASSED) | - Motion Vladamir Karapetoff Award
95162 | 15 | 11:52 | IEEE-HKN | Motion | Panetta | Approval of the Asad M. Madni Outstanding Technical Achievement and Excellence Award
(PASSED) | - Motion Asad M. Madni Award
95161 | 16 | 11:55 | EAB | Discussion | Kinsner | New Business (COMPLETED) | | 17 | 12:00 | EAB | Info | Kinsner | Next Meeting
Saturday, 23 March 2019
(in conjunction with IEEE EAB Mini Series)
Location: New Brunswick, New Jersey, US (COMPLETED) | | 18 | 12:00 | EAB | Procedural | Kinsner | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | EAB | Motion | Kinsner | Approval of Minutes of the 17 November 2018 EAB Minutes | - November 2018 EAB Meeting Minutes
93947 | 202 | --- | EAB | Motion | Kinsner | Approval of 2019 EAB Volunteer Appointments
**Updated 2/15 N&A Appointments | - EA Volunteer Appointments 2019
93949 | 203 | --- | URC | Motion | Kurzweg | Appointment/Reappointment of IEEE Program Evaluators for the Engineering Technology Accreditation Commission (ETAC) of ABET | - ETAC PEV Appointments 2019
94948 | 204 | --- | URC | Motion | Kurzweg | Appointment/Reappointment of IEEE Representatives to the Engineering Technology Accreditation Commission (ETAC) of ABET | - IEEE Representatives to ETAC of ABET Appointments 2019
94949 | 205 | --- | URC | Motion | Kurzweg | Appointments/Reappointments to the Committee on Engineering Technology Accreditation Activities (CETAA) | - CETAA Appointments 2019
94950 | 206 | --- | URC | Motion | Kurzweg | Appointments/Reappointments to the Committee on Engineering Accreditation Activities (CEAA) | - CEAA Appointments 2019
94951 | 207 | --- | URC | Motion | Kurzweg | IEEE Program Evaluators for the Engineering Accreditation Commission (EAC) of ABET 2019 | - EAC PEV Appointments 2019
94952 | 208 | --- | URC | Motion | Kurzweg | IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET Appointments 2019 | - IEEE Representatives to EAC of ABET 2019
94953 | 209 | --- | IEEE-HKN | Motion | Panetta | IEEE-HKN Board and Committee Appointments 2019 | - IEEE-HKN Appointments 2019
- IEEE-HKN Committee Appointments
94954 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE EAB | Report | Moesch | 1. e-Learning Library Dashboard | - e-Learning Library
95194 | 502 | --- | IEEE EAB | Report | Moesch | 2. TryEngineering.org Dashboard | - TryEngineering.org
95195 | 503 | --- | IEEE EAB | Report | Moesch | 3. IEEE Learning Network Dashboard | - IEEE Learning Network
95196 | 504 | --- | IEEE EAB | Report | Moesch | 4. TryEngineering Summer Institutes Dashboard | - TryEngineering Summer Institutes
95197 | 505 | --- | IEEE EAB | Report | Moesch | 5. TryEngineering Together Dashboard | - TryEngineering Together
95198 | 506 | --- | IEEE EAB | Report | Moesch | 6. ABET Accreditation Dashboard | - ABET Accreditation
95199 | 507 | --- | IEEE EAB | Report | Moesch | 7. EPICS in IEEE Dashboard | - EPICS in IEEE
95200 | 508 | --- | IEEE EAB | Report | Moesch | 8. IEEE Eta Kappa Nu Dashboard | - IEEE Eta Kappa Nu
95201 | 509 | --- | IEEE EAB | Report | Moesch | 9. IEEE Certificates Dashboard | - IEEE Certificates
95202 | 510 | --- | IEEE EAB | Report | Moesch | 10. Teacher in Service Program | - Teacher in Service Program
95210 | 511 | --- | IEEE EAB | Report | Moesch | 11. EAB Awards Dashboard | - EAB Awards Program
95204 | 512 | --- | IEEE EAB | Report | Moesch | 12. Standards University Dashboard | - Standards University
95206 | 513 | --- | IEEE EAB | Report | Moesch | 13. Career Faculty Development Dashboard | - Career Faculty Development
95207 | 514 | --- | IEEE EAB | Report | Moesch | 14. IEEE Academic Dashboard | - IEEE Academic
95208 | 515 | --- | IEEE EAB | Report | Moesch | 15. President's Scholarship | - President's Scholarship
95216 |