| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE EAB | Procedural | Kinsner | Call to Order (COMPLETED) | - MOVE Truck
- IEEE Code of Ethics and IEEE Code of Conduct
97836 | 2 | 08:00 | IEEE EAB | Procedural | Kinsner | Roll Call and Introductions (COMPLETED) | - Roll Call
97899 | 3 | 08:00 | IEEE EAB | Procedural | Kinsner | Welcome (COMPLETED) | - EAB VP Welcome
97900 | 4 | 08:05 | IEEE EAB | Motion | Kinsner | Review and Approval of the Consent Agenda (PASSED) | | 5 | 08:10 | IEEE EAB | Motion | Kinsner | Review and Approval of the Agenda (PASSED) | | 6 | 08:15 | IEEE EAB | Report | Kinsner | Vice President Update (COMPLETED) | - EAB VP Update
97940 | 7 | 08:30 | IEEE EAB | Report | Moesch | Managing Director Update (COMPLETED) | - Managing Director June Update
97941 | 8 | 08:50 | IEEE EAB | Report | Phillips/Lillie | Financial Update (COMPLETED) | - EAB Financial Update June 19
- IEEE Treasurer Report
97942 | 9 | 09:10 | CEC | Report | Kraemer/Fong | Continuing & Professional Education Update (COMPLETED) | - CEC Update
- CEC Committee Report
- Continuing Education Survey
- CPE Update
97943 | 10 | 09:25 | CEC | Info | Corazza | IEEE Learning Network (ILN) Update/Demo (COMPLETED) | - IEEE Learning Network Demo
98136 | 11 | 09:40 | IEEE EAB | Report | Dicht/Aramvith/Kurzweg | Student & Academic Education Update (COMPLETED) | - Student and Academic Level 2
- Student & Academic Update
97944 | 12 | 09:50 | URC | Report | Kurzweg | University Resources Update (COMPLETED) | - URC Update
97946 | 13 | 10:15 | PECC | Discussion | Aramvith | Pre-University Coordinating Committee Update:
TryEngineering Together
TryEngineering Summer Institutes (COMPLETED) | - PECC Report
- TESI Status
- TryE Together Status
97947 | 14 | 10:50 | IEEE EAB | Procedural | Kinsner | Break (COMPLETED) | | 15 | 11:00 | IEEE-HKN | Report | Panetta | IEEE Eta Kappa Nu Update (COMPLETED) | - IEEE HKN Update
97948 | 16 | 11:10 | URC | Executive Session | Ramesh | EXECUTIVE SESSION: ABET Board of Delegate IEEE
Representative Selection
CEAA and CETAA Representatives to ABET Engineering and
Engineering Technology Area Delegations (COMPLETED) | - ABET Nomination Committee Update
97951 | 17 | 11:50 | IEEE-HKN | Procedural | Panetta | IEEE-HKN Induction/Lunch (COMPLETED) | - IEEE HKN Induction
97952 | 18 | 12:50 | IEEE EAB | Executive Session | Sinha | EXECUTIVE SESSION: Vice President Nomination (COMPLETED) | | 19 | 13:30 | ARC | Executive Session | Garcia | EXECUTIVE SESSION: EAB/IEEE-HKN Awards (COMPLETED) | | 20 | 14:10 | IEEE EAB | Discussion | Garcia/Kinsner | James H. Mulligan Award Funding (COMPLETED) | - ARC Updated Motion
- IEEE Medal CoSponsorship
97956 | 21 | 14:20 | SEOC | Report | Sheikh | Section Education Outreach Committee Update (COMPLETED) | - SEOC Update
97949 | 22 | 14:30 | IEEE EAB | Report | Treichler | IEEE Foundation: Working with EA (COMPLETED) | - IEEE Foundation & EAB Partnership
97957 | 23 | 14:50 | IEEE EAB | Report | Sliz | Young Professional Representative Update (COMPLETED) | - Young Professionals
97958 | 24 | 15:00 | IEEE EAB | Report | Dicht | Education in Africa (COMPLETED) | - IEEE Africa Education
- Africa Seed Grant
- Africa CE Study
97960 | 25 | 15:10 | IEEE EAB | Procedural | Kinsner | Break | | 26 | 15:20 | IEEE EAB | Report | Meier | IEEE Education Society Overview (COMPLETED) | - IEEE EdSoc
97964 | 27 | 15:35 | FRC | Discussion | Meier | Continuous Faculty Education Program (COMPLETED) | - FRC Update
97966 | 28 | 15:50 | IEEE EAB | Discussion | Kinsner/Moesch | Educational Activities Strategy (COMPLETED) | - EAB Strategy
97962 | 29 | 17:20 | IEEE EAB | Procedural | Kinsner | New Business (COMPLETED) | | 30 | 17:25 | IEEE EAB | Info | Kinsner | Next Meeting
23 November 2019
Westin Boston Waterfront Hotel
Boston, MA, USA (COMPLETED) | | 31 | 17:25 | IEEE EAB | Procedural | Kinsner | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Kinsner | EAB Meeting Minutes: 23 March 2019 | - 23 March 2019 EAB Mtg
99324 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | SERC | Report | Naganathan | Student Educational Resources Committee (SERC) Report | - SERC Committee Report
99332 | 302 | --- | CETAA | Report | Marchegiano | Committee on Engineering Technology Accreditation Activities (CETAA) Report | - CETAA Committee Report
99333 | 303 | --- | CEAA | Report | Vian | Committee on Engineering Accreditation Activities (CEAA) Report | - CEAA Committee Report
99334 | 304 | --- | CCCBPC | Report | Barr | Certificates Program Committee (CPC) Report | - CPC Committee Report
99335 | 305 | --- | EPEB | Report | Yao | Educational Products Editorial Committee (EPEC) Report | - EPEC Committee Report
99337 | 306 | --- | EPICS in IEEE | Report | Deo | EPICS in IEEE Committee Report | - EPICS Committee Report
99354 | 307 | --- | EAB SA SEC | Report | Robson | EA/SA Standards Education Committee (SEC) Report | - SEC Committee Report
99394 | 308 | --- | CEC | Report | Fong | 01 eLearning Library Dashboard | - eLearning Library
99339 | 309 | --- | PECC | Report | Dicht | 02 TryEngineering.org Dashboard | - TryEngineering.org
99340 | 310 | --- | CEC | Report | Corazza | 03 IEEE Learning Network Dashboard | - IEEE Learning Network
99341 | 311 | --- | PECC | Report | Dicht | 04 TryEngineering Summer Institutes Dashboard | - Summer Institutes
99342 | 312 | --- | PECC | Report | Dicht | 05 TryEngineering Together Dashboard | - TryEngineering Together
99343 | 313 | --- | CEC | Report | Dicht | 06 ABET Dashboard | - ABET
99344 | 314 | --- | EPICS in IEEE | Report | Dicht | 07 EPICS in IEEE Dashboard | - EPICS in IEEE
99345 | 315 | --- | IEEE-HKN | Report | Dicht | 08 IEEE HKN Dashboard | - IEEE HKN
99346 | 316 | --- | CEC | Report | Corazza | 09 IEEE Certificates Dashboard | - Certificates
99347 | 317 | --- | PECC | Report | Dicht | 10 TryEngineering Ambassadors Program (TISP) Dashboard | - TryE Ambassadors
99348 | 318 | --- | EAB SA SEC | Report | Dicht | 12 Standards University Dashboard | - Standards University
99349 | 319 | --- | URC | Report | Dicht | 13 Continuous Faculty Career Development Dashboard | - Faculty Professional Dev
99350 | 320 | --- | URC | Report | Dicht | 14 IEEE Academic Dashboard | - IEEE Academic
99351 | 321 | --- | PECC | Report | Dicht | 15 President's Scholarship Dashboard | - IEEE Presidents Scholarship
99352 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | IEEE MGAB | Report | Ferreira/Randall | MGA Representatives to EAB Report | - MGA Rep Report
99338 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | RepTAB | Report | Liu | IEEE Technical Activities Global Society Interaction Program | - TA Global Society Interaction Program - Info Sheet
99330 | 502 | --- | IEEE MGAB | Report | Randall | MOVE STEM Programs | - MOVE STEM Programs
99331 |