| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | EAB | Motion | Lightner | Call to Order | | 2 | 08:00 | EAB | Procedural | Lightner | Roll Call and Introductions | - EAB Roll Call of Voting Members
- 2013 EAB Roster
13049 | 3 | 08:10 | EAB | Info | Lightner | Vice President's Remarks | - 3a - EAB Report to IEEE BoD - June 2013
- 3b - Contribution Request from IEEE to IEEE-HKN and Financial Implication
13040 | 4 | 08:20 | EAB | Motion | Lightner | Review and Approval of Agenda | | 5 | 08:25 | EAB | Discussion | Hughes | Update - TAB Education Ad Hoc | - PRESENTATION: TAB Education Ad Hoc
13034 | 6 | 08:45 | EAB | Discussion | Flescher | TechNav Improvements | - PRESENTATION: TechNav Improvements
13035 | 7 | 09:05 | IEEE-HKN | Discussion | Orr | IEEE-HKN Status and Plans | - PRESENTATION: IEEE-HKN Status and Plans
13026 | 8 | 09:35 | EAB | Report | Rezek | 2013 Budget Status | - 2013 EAB Budget Status
13044 | 9 | 09:50 | EAB | Discussion | Rezek / Lightner | Process to Prioritize EAB Over the Target Budget Items | - PRESENTATION: 2014 Budget Review - Over Target List
13432 | 10 | 10:20 | EAB | Procedural | Lightner | BREAK | | 11 | 10:30 | EAB | Discussion | Hawkins | EXECUTIVE SESSION:
India Education Initiative | | 12 | 11:10 | 0 | Executive Session | Durrani | EXECUTIVE SESSION:
Presentation, Discussion, and Recommendation of Slate for IEEE/ABET Representatives | | 13 | 11:45 | EAB N&A | Executive Session | Baum | EXECUTIVE SESSION:
Presentation, Discussion, and Recommendation(s) of Slate of Candidates for 2014 VP-EA | | 14 | 12:15 | EAB | Info | Lightner | Lunch | | 15 | 13:00 | ARC | Executive Session | Ramesh | a) EXECUTIVE SESSION:
Presentation, Discussion, and Recommendation of 2013 EAB Award Recipients
b) EXECUTIVE SESSION:
Presentation, Discussion, and Recommendation of Candidates for 2013 IEEE-HKN Eminent Member Induction
c) EXECUTIVE SESSION:
Presentation, Discussion, and Recommendation of Candidate for 2013 IEEE-HKN Outstanding Young Professional (OYP) Award Recipient
d) EXECUTIVE SESSION:
Presentation, Discussion, and Recommendation of Candidate for 2013 IEEE-HKN Outstanding Teacher Award (OTA) Recipient
| | 16 | 13:25 | EAB | Discussion | Joffe / Welch | EAB Continuing Education Products Review | - PRESENTATION: Continuing Education Committee (CEC) Report
13037 | 17 | 15:10 | EAB | Info | Lightner | Working Break | | 18 | 15:10 | EAB | Discussion | Lightner | EAB Engagement Discussion on Continuing Education and Next Steps | - PRESENTATION: EAB Engagement Discussionon CE and Next Steps
13038 | 19 | 16:10 | EAB | Discussion | Lightner | Old Business | | 20 | 16:10 | EAB | Discussion | Lightner | New Business | | 21 | 16:10 | EAB | Procedural | Lightner | Next Meeting;
23 November 2013
Hyatt Regency
New Brunswick, NJ | | 22 | 16:10 | EAB | Motion | Lightner | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | EAB | Motion | Lightner | CONSENT: Approval of Minutes of the 16 February 2013 Educational Activities Board Meeting | - EAB Minutes of the Meeting of 16 February 2013
13000 | 202 | --- | EAB | Motion | Lightner | CONSENT: Approval of Minutes of the 31 May 2013 Educational Activities Board Teleconference Meeting | - EAB Minutes of the Meeting of 31 May 2013
13436 | 203 | --- | URC | Motion | Sinha | CONSENT: Approval of Changes to CETAA Program Criteria | - Modifications to Program Criteria
- Proposed Revisions to CETAA Program Criteria
13453 | 204 | --- | EAB SA SEC | Motion | Trivedi | CONSENT: Approval of Revisions to EAB Operations Manual, Section 4.7 - EA/SA Standards Education Committee (SEC) Charter | - Revisions to EAB Operations Manual, Section 4.7
13693 | 205 | --- | EAB | Motion | Ramesh | a) CONSENT: Revisions to Pre-University Educator Award Criteria
b) CONSENT: Revisions to Society/Council Professional Development Award Criteria | - Revisions to Pre-University Educator_Award Criteria
- Revisions to Society_Council_Professional_Development_Award Criteria
13735 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | EAB | Info | Lightner | EAB Operations Manual - Version 2013.01 - 16 February 2013 | - EAB Operations Manual - Version 2013.01
13695 |