| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE EAB | Procedural | Sinha | Call to Order | | 2 | 08:00 | IEEE EAB | Procedural | Sinha | Roll Call and Introductions | - EAB Roll Call Sheet
- EAB Roster
20183 | 3 | 08:10 | IEEE EAB | Info | Sinha | Vice President's Remarks | | 4 | 08:25 | IEEE EAB | Motion | Sinha | Review and Approval of Consent Agenda | | 5 | 08:30 | IEEE EAB | Motion | Sinha | Review and Approval of Agenda | | 6 | 08:35 | IEEE EAB | Info | Sinha / Hawkins | India-Blended Project Update | - India-Blended Learning Project
20191 | 7 | 08:45 | IEEE EAB | Discussion | Reisman | Open Education Consortium (OEC) | | 8 | 08:55 | IEEE EAB | Discussion | Rezek | 2015 Budget - Over the Target Items | - 2015 Over the Target Budget Items
20192 | 9 | 09:25 | IEEE EAB | Info | Saurabh | Break | | 10 | 09:40 | EAB N&A | Executive Session | Lightner | Recommendation(s) for 2015 Candidate Slate for Educational Activities-Vice President (EA-VP) | | 11 | 10:10 | ARC | Executive Session | Panetta | Recommendations for 2014 IEEE EAB Award Recipients | | 12 | 10:50 | ARC | Executive Session | Panetta / Orr | Approval of 2014 IEEE-HKN Eminent Member Nomination(s) | | 13 | 11:00 | ARC | Executive Session | Panetta / Orr | Approval of 2014 IEEE-HKN C. Holmes MacDonald Outstanding Teaching Award Recipient | | 14 | 11:10 | IEEE EAB | Executive Session | Saurabh | Break | | 15 | 11:20 | IEEE EAB | Executive Session | Rokne | Recommendation(s) for IEEE Representative Director to ABET | | 16 | 11:45 | IEEE EAB | Procedural | Sinha | Old Business | | 17 | 11:45 | IEEE EAB | Procedural | Sinha | New Business | | 18 | 11:45 | IEEE EAB | Info | Sinha | Next Meeting | - Next Meeting
20196 | 19 | 11:45 | IEEE EAB | Motion | Sinha | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Sinha | Approval of Draft Minutes of 12-13 April 2014 EAB Meeting | - Draft Minutes of 12-13 April 2014 EAB Meeting
- EAB Action Grid
21166 | 202 | --- | PECC | Motion | Ramesh | Revisions to EAB Operations Manual, Section 2.5.2 - Membership and Administration, Section 2.6 - List of Current EAB Standing Committees, Section 4.4 - Pre-University Education Coordinating Committee (PECC, and Section 4.4.1 - Committee(s) Reporting to EAB PECC | - Revisions to EAB Operations Manual, PECC and EPICS in IEEE
20198 | 203 | --- | PECC | Motion | Ramesh | Revisions to IEEE Bylaw 303.3 - Educational Activities Board | - Revisions to IEEE EAB Bylaw
20199 | 204 | --- | ARC | Motion | Panetta | Additions to EAB Operations Manual, Section 4.3.5.3 - Eligibility and Process Limitations and Section 4.3.6 - Multiple Award Recipients | - Additions to EAB Operations Manual, Awards & Recognition
20873 | 205 | --- | ARC | Motion | Panetta / Trivedi | Revisions to EAB Operations Manual, Section 4.3 - Awards and Recognition Committee Charter and Section 4.3.9.13 - Standards Education Award | - EAB Operations Manual, Section 4.3 and Section 4.3.9.13 - SEC
20745 | 206 | --- | EAB N&A | Motion | Lightner | Revisions to EAB Operations Manual, Section 4.1 - Nominations and Appointments Committee Charter and Appendix C - Nominations and Appointments Committee Process | - Revisions to EAB Operations Manual, N&A Charter and Process
20746 | 207 | --- | ARC | Motion | Panetta | Affirmation of 2014 EAB Awards & Recognition Committee Appointment | - Affirmation of EAB Awards & Recognition Appointment
20982 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE EAB | Info | Sinha | EAB Operations Manual - Version 2014.01 - 13 April 2014 | - EAB Operations Manual - Version 2014.01 - 13 April 2014
20200 | 502 | --- | IEEE EAB | Info | Sinha | IEEE Educational Activities: A Plan for Impact (19 November 2011) | - EAB Strategic Plan, 19 November 2011
20201 |