Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | IEEE EAB | Procedural | Phillips | Call to Order (COMPLETED) | | 2 | 12:00 | IEEE EAB | Procedural | Phillips | Roll Call, Introductions & Welcome (COMPLETED) | - EAB 2020 Roll Call
109106 | 3 | 12:05 | IEEE EAB | Motion | Phillips | Review and Approval of the Consent Agenda (PASSED) | | 4 | 12:10 | IEEE EAB | Motion | Phillips | Review and Approval of the Agenda (PASSED) | | 5 | 12:15 | IEEE EAB | Report | Phillips | Vice President Update (COMPLETED) | - EAB VP Update
109112 | 6 | 12:35 | IEEE EAB | Report | Moesch | Managing Director Update (COMPLETED) | - Managing Directors Update
109113 | 7 | 12:55 | IEEE EAB | Report | Ferreira | Financial Update (COMPLETED) | - Treasurers Update June 2020
109115 | 8 | 13:15 | IEEE FND | Report | Rajala | Realize the Full Potential of the IEEE Campaign (COMPLETED) | - IEEE Campaign 2020
108580 | 9 | 13:25 | IEEE EAB | Discussion | Phillips | Proposed IEEE Committee Structure (COMPLETED) | - Streamlining IEEE Committees Summary
- Streamlining IEEE Committees
109130 | 10 | 13:45 | URC | Report | Kurzweg | University Resources Committee Update (COMPLETED) | - University Resources Committee
- Level 2 Dashboard
109478 | 11 | 13:55 | IEEE EAB | Report | Sliz | Young Professionals Update (COMPLETED) | - IEEE YP Update
110278 | 12 | 14:00 | CEC | Report | Kraemer | Continuing Education Committee Update (COMPLETED) | - CPE Report to EAB
- Level 2 Dashboard
109479 | 13 | 14:10 | PECC | Report | Garcia | Pre-University Education Coordinating Committee Update (COMPLETED) | - PECC Update
- Level 2 Dashboard
109480 | 14 | 14:20 | SEOC | Report | Aramvith | Section Education Outreach Committee Update (COMPLETED) | - SEOC Update June
109481 | 15 | 14:30 | IEEE-HKN | Report | Rezek | IEEE Eta Kappa Nu Update (COMPLETED) | - IEEE HKN Update
109482 | 16 | 14:40 | IEEE EAB | Procedural | Phillips | New Business (COMPLETED) | | 17 | 14:45 | IEEE EAB | Info | Phillips | Next Meeting August Webex TBD
21 November 2020 (COMPLETED) | | 18 | 14:45 | EAB N&A | Executive Session | Kinsner | EXECUTIVE SESSION: Vice President Nomination
Details provided in advance for EAB review. (COMPLETED) | | 19 | 15:15 | IEEE EAB | Executive Session | Ramesh | EXECUTIVE SESSION: ABET Board of Delegate IEEE Representative Selection
Details provided in advance for EAB review. (COMPLETED) | | 20 | 15:55 | IEEE EAB | Procedural | Phillips | Adjournment (COMPLETED) | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Phillips | Approval of the March 2020 EAB Meeting Minutes | - March 2020 Minutes
110315 | 202 | --- | IEEE EAB | Motion | Phillips | Approval of the March Executive Session 2020 EAB Meeting Minutes (Distributed directly) | | 203 | --- | IEEE EAB | Motion | Phillips | Approval of the May 2020 EAB Meeting Minutes | - May 2020 Minutes
110317 |
Reference: Committee / Forum Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | CEC | Report | Corazza/Fong | 1. IEEE Learning Network Dashboard | - ILN Dashboard
110324 | 302 | --- | CEC | Report | Fong | 2. eLearning Library Dashboard | - eLearning Library Dashboard
110325 | 303 | --- | PECC | Report | Dicht | 3. TryEngineering.org Dashboard | - TryEngineering.org Dashboard
110326 | 304 | --- | PECC | Report | Dicht | 4. TryEngineering Summer Institute Dashboard | - TryEngineering Summer Institute Dashboard
110327 | 305 | --- | URC | Report | Dicht | 5. ABET Accreditation Dashboard | - ABET Dashboard
110328 | 306 | --- | PECC | Report | Dicht | 6. TryEngineering Together Dashboard | - TryEngineering Together Dashboard
110329 | 307 | --- | IEEE-HKN | Report | Ostin | 7. IEEE Eta Kappa Nu Dashboard | - IEEE HKN Dashboard
110330 | 308 | --- | URC | Report | Dicht | 8. EPICS in IEEE Dashboard | - EPICS Dashboard
110331 | 309 | --- | CEC | Report | Fong | 9. IEEE Certificates Program Dashboard | - IEEE Certificates Dashboard
110332 | 310 | --- | PECC | Report | Dicht | 11. IEEE President's Scholarship Dashboard | - Presidents Scholarship Dashboard
110333 | 311 | --- | PECC | Report | Dicht | NEW Volunteer STEM Portal Dashboard | - NEW Volunteer STEM Portal Dashboard
110334 |