IEEE Educational Activities Board (EAB) Meeting
IEEE

AGENDA
Final Agenda Approval: 27 June 2020
Piscataway NJ United States
Webex

27 June 2020
12:00 to 4:00 pm (ET)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00IEEE EABProceduralPhillipsCall to Order (COMPLETED) 
212:00IEEE EABProceduralPhillipsRoll Call, Introductions & Welcome (COMPLETED)
  1. EAB 2020 Roll Call
109106
312:05IEEE EABMotionPhillipsReview and Approval of the Consent Agenda (PASSED) 
412:10IEEE EABMotionPhillipsReview and Approval of the Agenda (PASSED) 
512:15IEEE EABReportPhillipsVice President Update (COMPLETED)
  1. EAB VP Update
109112
612:35IEEE EABReportMoeschManaging Director Update (COMPLETED)
  1. Managing Directors Update
109113
712:55IEEE EABReportFerreiraFinancial Update (COMPLETED)
  1. Treasurers Update June 2020
109115
813:15IEEE FNDReportRajalaRealize the Full Potential of the IEEE Campaign (COMPLETED)
  1. IEEE Campaign 2020
108580
913:25IEEE EABDiscussionPhillipsProposed IEEE Committee Structure (COMPLETED)
  1. Streamlining IEEE Committees Summary
  2. Streamlining IEEE Committees
109130
1013:45URCReportKurzwegUniversity Resources Committee Update (COMPLETED)
  1. University Resources Committee
  2. Level 2 Dashboard
109478
1113:55IEEE EABReportSlizYoung Professionals Update (COMPLETED)
  1. IEEE YP Update
110278
1214:00CECReportKraemerContinuing Education Committee Update (COMPLETED)
  1. CPE Report to EAB
  2. Level 2 Dashboard
109479
1314:10PECCReportGarciaPre-University Education Coordinating Committee Update (COMPLETED)
  1. PECC Update
  2. Level 2 Dashboard
109480
1414:20SEOCReportAramvithSection Education Outreach Committee Update (COMPLETED)
  1. SEOC Update June
109481
1514:30IEEE-HKNReportRezekIEEE Eta Kappa Nu Update (COMPLETED)
  1. IEEE HKN Update
109482
1614:40IEEE EABProceduralPhillipsNew Business (COMPLETED) 
1714:45IEEE EABInfoPhillipsNext Meeting
August Webex TBD

21 November 2020 (COMPLETED)
 
1814:45EAB N&AExecutive SessionKinsnerEXECUTIVE SESSION: Vice President Nomination

Details provided in advance for EAB review. (COMPLETED)
 
1915:15IEEE EABExecutive SessionRameshEXECUTIVE SESSION: ABET Board of Delegate IEEE
Representative Selection

Details provided in advance for EAB review. (COMPLETED)
 
2015:55IEEE EABProceduralPhillipsAdjournment (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE EABMotionPhillipsApproval of the March 2020 EAB Meeting Minutes
  1. March 2020 Minutes
110315
202 --- IEEE EABMotionPhillipsApproval of the March Executive Session 2020 EAB Meeting Minutes (Distributed directly)  
203 --- IEEE EABMotionPhillipsApproval of the May 2020 EAB Meeting Minutes
  1. May 2020 Minutes
110317
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- CECReportCorazza/Fong1. IEEE Learning Network Dashboard
  1. ILN Dashboard
110324
302 --- CECReportFong2. eLearning Library Dashboard
  1. eLearning Library Dashboard
110325
303 --- PECCReportDicht3. TryEngineering.org Dashboard
  1. TryEngineering.org Dashboard
110326
304 --- PECCReportDicht4. TryEngineering Summer Institute Dashboard
  1. TryEngineering Summer Institute Dashboard
110327
305 --- URCReportDicht5. ABET Accreditation Dashboard
  1. ABET Dashboard
110328
306 --- PECCReportDicht6. TryEngineering Together Dashboard
  1. TryEngineering Together Dashboard
110329
307 --- IEEE-HKNReportOstin7. IEEE Eta Kappa Nu Dashboard
  1. IEEE HKN Dashboard
110330
308 --- URCReportDicht8. EPICS in IEEE Dashboard
  1. EPICS Dashboard
110331
309 --- CECReportFong9. IEEE Certificates Program Dashboard
  1. IEEE Certificates Dashboard
110332
310 --- PECCReportDicht11. IEEE President's Scholarship Dashboard
  1. Presidents Scholarship Dashboard
110333
311 --- PECCReportDichtNEW Volunteer STEM Portal Dashboard
  1. NEW Volunteer STEM Portal Dashboard
110334
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)
CECEAB Continuing Education Committee
EAB N&AEAB Nominations and Appointments Committee
IEEE EABIEEE Educational Activities Board
IEEE FNDIEEE Foundation
IEEE-HKNIEEE-HKN
PECCEAB Pre-University Education Coordinating Committee
SEOCEAB Section Outreach Committee
URCEAB University Resources Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file