| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | EAB | Procedural | Sinha | Call to Order | | 2 | 08:00 | EAB | Procedural | Sinha | Roll Call and Introductions | - EAB Roll Call Sheet
- 2014 EAB Roster
17540 | 3 | 08:15 | EAB | Info | Sinha | Vice President's Remarks
- EAB Mini-Series
- IEEE Contribution to IEEE-HKN | - EAB Mini-Series
17546 | 4 | 08:30 | EAB | Motion | Sinha | Review and Approval of Consent Agenda | | 5 | 08:35 | EAB | Motion | Sinha | Review and Approval of Agenda | | 6 | 08:40 | EAB | Discussion | Gorham | EAB/EAD Orientation | - Presentation: EAB/EAD Orientation
17550 | 7 | 10:30 | EAB | Info | Sinha | Morning Break | | 8 | 10:40 | IEEE EAB | Discussion | Rezek / Salicco | Treasurer's Report
- Financial Update | - Presentation: EAB Treasurer's Report
17554 | 9 | 11:40 | EAB N&A | Discussion | Lightner | EAB Nominations & Appointments (N&A) Committee Leadership Development | - Presentation: EAB N&A
17556 | 10 | 11:55 | EAB | Discussion | Ramesh | Pre-University Education Coordinating Committee (PECC)
- 2014 Plans, KPI's, Draft Agenda for April Mini-Series | - Presentation: Pre-University Education
17557 | 11 | 12:25 | EAB | Info | Sinha | Recess of EAB Meeting | | 12 | 12:30 | EAB | Info | Sinha | EAB Photo Session | | 13 | 12:45 | EAB | Info | Sinha | Lunch | | 14 | 13:15 | URC | Discussion | Dandekar / Dicht | EAB University Resources Committee (URC)
- 2014 Plans, KPI's, Draft Agenda for April Mini-Series, etc. | - Presentation: University Resources Committee
17562 | 15 | 13:45 | IEEE-HKN | Discussion | Orr | IEEE-Eta Kappa Nu (IEEE-HKN)
- 2014 Plans, KPI's, Draft Agenda for IEEE-HKN Board of Governors (IEEE-HKN-BOG) Meeting, etc.
| - Presentation: IEEE-HKN
17563 | 16 | 14:05 | IEEE-HKN | Info | Orr | Induction of IEEE-HKN Members | | 17 | 14:20 | EAB | Info | Sinha/Hawkins/Gupta | India Blended Learning Project | - Presentation: India Blended Learning
17567 | 18 | 14:35 | CEC | Discussion | Pigg | EAB Continuing Education Committee (CEC)
- 2014 Plans, KPI's, Draft Agenda for April Mini-Series, etc. | - Presentation: Continuing Education Committee
17564 | 19 | 15:05 | EAB | Info | Sinha | Afternoon Break | | 20 | 15:15 | EAB | Discussion | Lightner | Continuing and Professional Education Across IEEE | - Presentation: Continuing Professional Education
17565 | 21 | 15:40 | ECTPSC | Discussion | Lang | EAB Engineering, Computing, and Technology Portals (ECTP) Strategy Committee (SC) | - Presentation: ECTPSC
17568 | 22 | 15:55 | SEOC | Discussion | Venkatesan | EAB Section Outreach Committee (SEOC)
- 2014 Plans, KPI's, Draft Agenda for April Mini-Series, etc. | - Presentation: SEOC
17570 | 23 | 16:10 | ARC | Discussion | Panetta | EAB Awards and Recognition Committee (ARC)
- 2014 Plans, KPI's, Draft Agenda for April Mini-Series, etc. | - Presentation: EAB Awards & Recognition Committee
17571 | 24 | 16:20 | EAB | Discussion | Zurada | Presentation from VP-TAB | - Presentation: VP-TAB to EA
17802 | 25 | 16:30 | IEEE USAB | Discussion | Brooks | Deepening the Linkage: IEEE-USA | - Presentation: IEEE-USA
17573 | 26 | 16:40 | IEEE EAB | Info | Pedersen / Lach | IEEE Compliance Training | - Presentation: Code of Conduct
17972 | 27 | 16:55 | IEEE EAB | Motion | Sinha/Rezek | IEEE-HKN Contribution - Revised | - IEEE-HKN Contribution Request - Revised
- Financial Impact: IEEE Contribution to IEEE-HKN - Revised
18037 | 28 | 17:00 | EAB | Executive Session | Sinha | Executive Session
A. Approval of the Executive Session Minutes of the IEEE Eduducational Activities Board of 23 November 2013
B. Other | | 29 | 17:20 | EAB | Procedural | Sinha | Old Business | | 30 | 17:25 | EAB | Info | Sinha | Next EAB Meeting | | 31 | 17:30 | EAB | Procedural | Sinha | New Business | | 32 | 17:35 | EAB | Motion | Sinha | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | EAB | Motion | Sinha | Approval of the EAB Minutes of the 23 November 2013 Meeting | - Draft Minutes of the Meeting of the IEEE Educational Activities Board of 23 November 2013
17585 | 202 | --- | EAB | Motion | Sinha | Approval of the 2014 EAB Membership and Affirmation of EAB Committee Appointments / Reappointments | - Approval of EAB Appointments and EAB Committee Appointments / Reappointments
17902 | 203 | --- | URC | Motion | Dandekar | Approval of CEAA At Large and Alternate Member Appointments / Reappointments | - CEAA Member and Alternate Member Appointments
17915 | 204 | --- | URC | Motion | Dandekar | Approval of CETAA At Large and Alternate Member Appointments / Reappointments | - CETAA Member and Alternate Member Appointments
17916 | 205 | --- | URC | Motion | Dandekar | Approval of EAC Appointments / Reappointments | - EAC Appointments
17917 | 206 | --- | URC | Motion | Dandekar | Approval of ETAC Appointments / Reappointments | - ETAC Appointments
17918 | 207 | --- | URC | Motion | Dandekar | Approval of EAC Program Evaluator Appointments / Reappointments | - PEV EAC Appointments and Reappointments
17919 | 208 | --- | URC | Motion | Dandekar | Approval of ETAC Program Evaluator Appointments / Reappointments | - PEV ETAC Appointments and Reappointments
17920 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | EAB | Info | Sinha | EAB Operations Manual
- Version 2013.02 - 29 June 2013 | - EAB Operations Manual
17587 | 502 | --- | IEEE EAB | Report | Sinha | IEEE Educational Activities: A Plan for Impact (19 November 2011) | - EAB Strategy
18025 |