IEEE Educational Activities Board (EAB) Meeting
IEEE

AGENDA
Final Agenda Approval: 22 June 2019
Atlanta Georgia USA
Hilton Atlanta
Grand Ballroom East, 2nd Floor
22 June 2019
8:00am to 5:00pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE EABProceduralKinsnerCall to Order (COMPLETED)
  1. MOVE Truck
  2. IEEE Code of Ethics and IEEE Code of Conduct
97836
208:00IEEE EABProceduralKinsnerRoll Call and Introductions (COMPLETED)
  1. Roll Call
97899
308:00IEEE EABProceduralKinsnerWelcome (COMPLETED)
  1. EAB VP Welcome
97900
408:05IEEE EABMotionKinsnerReview and Approval of the Consent Agenda (PASSED) 
508:10IEEE EABMotionKinsnerReview and Approval of the Agenda (PASSED) 
608:15IEEE EABReportKinsnerVice President Update (COMPLETED)
  1. EAB VP Update
97940
708:30IEEE EABReportMoeschManaging Director Update (COMPLETED)
  1. Managing Director June Update
97941
808:50IEEE EABReportPhillips/LillieFinancial Update (COMPLETED)
  1. EAB Financial Update June 19
  2. IEEE Treasurer Report
97942
909:10CECReportKraemer/FongContinuing & Professional Education Update (COMPLETED)
  1. CEC Update
  2. CEC Committee Report
  3. Continuing Education Survey
  4. CPE Update
97943
1009:25CECInfoCorazzaIEEE Learning Network (ILN) Update/Demo (COMPLETED)
  1. IEEE Learning Network Demo
98136
1109:40IEEE EABReportDicht/Aramvith/KurzwegStudent & Academic Education Update (COMPLETED)
  1. Student and Academic Level 2
  2. Student & Academic Update
97944
1209:50URCReportKurzwegUniversity Resources Update (COMPLETED)
  1. URC Update
97946
1310:15PECCDiscussionAramvithPre-University Coordinating Committee Update:
TryEngineering Together
TryEngineering Summer Institutes (COMPLETED)
  1. PECC Report
  2. TESI Status
  3. TryE Together Status
97947
1410:50IEEE EABProceduralKinsnerBreak (COMPLETED) 
1511:00IEEE-HKNReportPanettaIEEE Eta Kappa Nu Update (COMPLETED)
  1. IEEE HKN Update
97948
1611:10URCExecutive SessionRameshEXECUTIVE SESSION: ABET Board of Delegate IEEE
Representative Selection

CEAA and CETAA Representatives to ABET Engineering and
Engineering Technology Area Delegations (COMPLETED)
  1. ABET Nomination Committee Update
97951
1711:50IEEE-HKNProceduralPanettaIEEE-HKN Induction/Lunch (COMPLETED)
  1. IEEE HKN Induction
97952
1812:50IEEE EABExecutive SessionSinhaEXECUTIVE SESSION: Vice President Nomination (COMPLETED) 
1913:30ARCExecutive SessionGarciaEXECUTIVE SESSION: EAB/IEEE-HKN Awards (COMPLETED) 
2014:10IEEE EABDiscussionGarcia/KinsnerJames H. Mulligan Award Funding (COMPLETED)
  1. ARC Updated Motion
  2. IEEE Medal CoSponsorship
97956
2114:20SEOCReportSheikhSection Education Outreach Committee Update (COMPLETED)
  1. SEOC Update
97949
2214:30IEEE EABReportTreichlerIEEE Foundation: Working with EA (COMPLETED)
  1. IEEE Foundation & EAB Partnership
97957
2314:50IEEE EABReportSlizYoung Professional Representative Update (COMPLETED)
  1. Young Professionals
97958
2415:00IEEE EABReportDichtEducation in Africa (COMPLETED)
  1. IEEE Africa Education
  2. Africa Seed Grant
  3. Africa CE Study
97960
2515:10IEEE EABProceduralKinsnerBreak  
2615:20IEEE EABReportMeierIEEE Education Society Overview (COMPLETED)
  1. IEEE EdSoc
97964
2715:35FRCDiscussionMeierContinuous Faculty Education Program (COMPLETED)
  1. FRC Update
97966
2815:50IEEE EABDiscussionKinsner/MoeschEducational Activities Strategy (COMPLETED)
  1. EAB Strategy
97962
2917:20IEEE EABProceduralKinsnerNew Business (COMPLETED) 
3017:25IEEE EABInfoKinsnerNext Meeting

23 November 2019
Westin Boston Waterfront Hotel
Boston, MA, USA (COMPLETED)
 
3117:25IEEE EABProceduralKinsnerAdjournment (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE EABMotionKinsnerEAB Meeting Minutes: 23 March 2019
  1. 23 March 2019 EAB Mtg
99324
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- SERCReportNaganathanStudent Educational Resources Committee (SERC) Report
  1. SERC Committee Report
99332
302 --- CETAAReportMarchegianoCommittee on Engineering Technology Accreditation Activities (CETAA) Report
  1. CETAA Committee Report
99333
303 --- CEAAReportVianCommittee on Engineering Accreditation Activities (CEAA) Report
  1. CEAA Committee Report
99334
304 --- CCCBPCReportBarrCertificates Program Committee (CPC) Report
  1. CPC Committee Report
99335
305 --- EPEBReportYaoEducational Products Editorial Committee (EPEC) Report
  1. EPEC Committee Report
99337
306 --- EPICS in IEEEReportDeoEPICS in IEEE Committee Report
  1. EPICS Committee Report
99354
307 --- EAB SA SECReportRobsonEA/SA Standards Education Committee (SEC) Report
  1. SEC Committee Report
99394
308 --- CECReportFong01 eLearning Library Dashboard
  1. eLearning Library
99339
309 --- PECCReportDicht02 TryEngineering.org Dashboard
  1. TryEngineering.org
99340
310 --- CECReportCorazza03 IEEE Learning Network Dashboard
  1. IEEE Learning Network
99341
311 --- PECCReportDicht04 TryEngineering Summer Institutes Dashboard
  1. Summer Institutes
99342
312 --- PECCReportDicht05 TryEngineering Together Dashboard
  1. TryEngineering Together
99343
313 --- CECReportDicht06 ABET Dashboard
  1. ABET
99344
314 --- EPICS in IEEEReportDicht07 EPICS in IEEE Dashboard
  1. EPICS in IEEE
99345
315 --- IEEE-HKNReportDicht08 IEEE HKN Dashboard
  1. IEEE HKN
99346
316 --- CECReportCorazza09 IEEE Certificates Dashboard
  1. Certificates
99347
317 --- PECCReportDicht10 TryEngineering Ambassadors Program (TISP) Dashboard
  1. TryE Ambassadors
99348
318 --- EAB SA SECReportDicht12 Standards University Dashboard
  1. Standards University
99349
319 --- URCReportDicht13 Continuous Faculty Career Development Dashboard
  1. Faculty Professional Dev
99350
320 --- URCReportDicht14 IEEE Academic Dashboard
  1. IEEE Academic
99351
321 --- PECCReportDicht15 President's Scholarship Dashboard
  1. IEEE Presidents Scholarship
99352
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- IEEE MGABReportFerreira/RandallMGA Representatives to EAB Report
  1. MGA Rep Report
99338
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- RepTABReportLiuIEEE Technical Activities Global Society Interaction Program
  1. TA Global Society Interaction Program - Info Sheet
99330
502 --- IEEE MGABReportRandallMOVE STEM Programs
  1. MOVE STEM Programs
99331
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
ARCEAB Awards and Recognition Committee
CCCBPCEAB Certificates, Certifications & Credit-Bearing Programs Committee
CEAAEAB Committee on Engineering Accreditation Activities
CECEAB Continuing Education Committee
CETAAEAB Committee on Engineering Technology Accreditation Activities
EAB SA SECEAB SA Standards Education Committee
EPEBEAB Educational Products Editorial Board
EPICS in IEEEEPICS in IEEE
FRCEAB Faculty Resources Committee
IEEE EABIEEE Educational Activities Board
IEEE MGABIEEE Member and Geographic Activities Board
IEEE-HKNIEEE-HKN
PECCEAB Pre-University Education Coordinating Committee
RepTABRep from TAB
SEOCEAB Section Outreach Committee
SERCEAB Student Educational Resources Committee
URCEAB University Resources Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file