View:
Agenda Legend
IEEE Educational Activities Board Meeting
AGENDA
Final Agenda Approval: 19 November 2011
New Brunswick New Jersey USA
Hyatt Regency New Brunswick
19 November 2011
8am - 5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
EAB
Procedural
Durrani
Call to Order
2
08:00
EAB
Procedural
Gorham
EAB Roll Call and Introductions
EAB Roll Call
1227
3
08:05
EAB
Procedural
Durrani
Approval of Agenda
4
08:10
EAB
Procedural
Durrani
Consent Agenda
5
08:10
EAB
Motion
Durrani
CONSENT: Approval of 25 June 2011 EAB Meeting Minutes
Draft Minutes from June 2011 EAB Meeting
1230
6
08:10
CEAA
Motion
Painter
CONSENT: Approval of Revisions to the Charter of the Committee on Engineering Accreditation Activities (CEAA)
CEAA Charter Changes
1949
7
08:10
CTAA
Motion
Painter
CONSENT: Approval of Revisions to the Charter of the Committee on Technology Accreditation Activities (CTAA)
CTAA Charter Revisions
1950
8
08:10
CTAA
Motion
Painter
CONSENT: Approval of TAC Representatives to ABET
Approval of Appointments to TAC of ABET
1417
9
08:10
APC
Motion
Painter
CONSENT AGENDA: Approval of Joint IEEE SPIE Program Criteria
Approval of SPIE Program Criteria
1966
10
08:10
EAB
Motion
Durrani
Approval of Consent Agenda
11
08:10
EAB
Info
Durrani
Confirmation of 31 August 2011 Minutes of the EAB Operating Committee (OpCom) Meeting
Confirmation of 31 August 2011 Minutes of the EAB Operating Committee (OpCom) Meeting
1418
12
08:10
EAB
Report
Durrani
- Vice President's Remarks
- EAB Activity Report to the November 2011 IEEE Board of Directors
2011 Highlights of the IEEE Educational Activities Board
2011 IEEE Educational Activities Board Annual Activity Report (written report)
1318
13
08:30
EAB
Report
Durrani
Progress on Governance Issues (WIE)
14
08:40
EAB
Report
Gorham
Managing Director's Report
EA Product Program Presence by Region
Managing Director's Presentation
1311
15
09:00
FinCom
Report
Alvarez
Finance Committee (FinCom) Presentation
Finance Committee (FinCom) Presentation
1951
16
09:15
CGAA
Report
Sinha
Update and Presentation on CGAA and Efforts in Global Accreditation
CGAA Presentation
CGAA Report
1308
17
09:45
CGAA
Report
Sinha
Update on Heads of Department Group in South Africa
18
09:55
CGAA
Report
Ferreira
Update on Accreditation Work in Region 9
Accreditation in Region 9 (presentation)
1313
19
10:05
APC
Info
Painter
Accreditation Policy Council (APC) Report and Presentation (Wrap-Up)
Accreditation Policy Council (APC) Report and Presentation
APC 1 October 2011 Draft Meeting Summary
1328
20
10:15
ETCP
Report
Irvine
Presentation on Accreditation.org Sub-Committee
Accreditation.org presentation
1307
21
10:25
EAB
Procedural
Break
AM Break
22
10:40
_
Report
Bystrom / Welch
Update on Development of eLearning Library, e.g. Links with the Signal Processing Society and Connexions
eLearning Library Partnerships
1315
23
10:55
ARC
Info
Ramesh
Awards & Recognition Committee (ARC) Presentation
Awards & Recognition Committee (ARC) Presentation
1321
24
11:05
_
Discussion
Feisel
Presentation on Proposed History Course
Proposed History Course Presentation
1305
25
11:15
EAB
Motion
Mahoney
EXECUTIVE SESSION: .IEEE Project
.IEEE (presentation)
1841
26
11:35
OpCom
Motion
Durrani
EXECUTIVE SESSION: Approval of Minutes from Executive Session of June 2011 EAB Meeting)
27
11:35
IEEE-HKN
Motion
Goodnick
EXECUTIVE SESSION: Approval of Induction of 2012 IEEE-HKN Eminent Members
28
11:45
IEEE-HKN
Motion
Durrani
EXECUTIVE SESSION: Approval of 2012 IEEE-HKN Board of Governors and Officers
29
11:55
EAB
Procedural
Lunch
Lunch
30
13:00
EAB
Report
Lightner
IEEE / ABET Representative Year-End Report
IEEE / ABET Representative Year-End Report (presentation)
1316
31
13:15
EAB
Info
Lightner
Report from the Ad Hoc Committee on Reform in Engineering, Technology and Computing Education
32
13:25
IEEE SPC
Discussion
Jamieson
Strategic Planning Session
Strategic Planning presentation
Strategic Planning Strategy
Core Purpose (presentation)
1303
33
14:55
EAB
Procedural
Break
PM Break
34
15:10
IEEE GOL
Discussion
Venkatesan
Introducing a Change to IEEE Bylaw I-303.3 mandating one of the MGA Reps to EAB as a GOLD Member
EAB - MGA Presentation
1301
35
15:25
IEEE GOL
Info
Venkatesan
Graduates of the Last Decade and EAB in 2011 (written report and presentation)
EAB GOLD (presentation)
1333
36
15:35
CPEC
Motion
Bystrom / Tappert
Recommendation for Consolidation and Restructuring of Continuing Professional Education Committee (CPEC) and eLearning Library Editorial Board
Consolidation of CPEC and the eLearning Library Editorial Board (presentation)
Revision to EAB Operations Manual for Continuing Education Committee
1306
37
15:55
CPEC
Motion
Bystrom / Tappert
MOTION: Revision to IEEE's EAB Bylaws
38
15:55
EAB N & A
Info
Ramos
Nominations & Appointments Committee (N&A) Presentation
EAB Nominations & Appointments (N&A) Presentation
1326
39
16:05
SEOC
Report
Cyrus
Presentation: Section Outreach Committee (SEOC) Year-End Report
Presentation: Society Outreach Committee (SEOC) Year-End Report
1323
40
16:15
PECC
Report
Burd
Presentation on Workshop to Develop Plans / Initiatives Regarding the Recommendations from Sections Congress
Presentation
1314
41
16:35
EAB SA SEC
Info
Law
EAB SA Standards Education Committee (SEC) Presentation and Year-End Report (written report)
Standards Education Committee (SEC) Update (presentation)
Standards Education Committee (SEC) Report (written report)
1327
42
16:45
IEEE WIEC
Report
Marimuthu
WIE Presentation and Written Report
WIE Presentation
WIE Report to IEEE Board of Directors
1317
43
16:55
IEEE USAB
Report
Ray
IEEE-USA Report (written report)
IEEE-USA Liaison to EAB Report (written report)
1945
44
16:55
CPEC
Report
Tappert
Continuing Professional Education Committee (CPEC) Year-End Report (written report)
Continuing Professional Education Committee Report (written report)
1322
45
16:55
ETCP
Info
Irvine
Editorial Board for Engineering, Technology and Computing Portals (ETCP) Report (written report)
Engineering, Technology and Computing Portals Editorial Board Report (ETCP written report)
1331
46
16:55
PECC
Report
Burd
Pre-University Education Coordinating Committee (PECC) Year-End Report (Written Report)
Pre-University Education Coordinating Committee Report (written report)
1320
47
16:55
IEEE MGAB
Report
Ferreira / Ramesh
Member and Geographic Activities (MGA) Board Representatives Year-End Report (written report)
MGA Representatives Report to the EAB (written report)
1324
48
16:55
RepTAB
Report
Joffe / Varanasi
Technical Activities (TAB) Board Representatives Year-End Report (written report)
TAB Representatives to EAB Report (written report)
1419
49
16:55
_
Report
Bystrom
eLearning Library Report (written report)
eLearning Library Editorial Board Report (written report)
2056
50
16:55
IEEE-HKN
Report
Goodnick
IEEE-HKN Report (written report)
IEEE-HKN Report
1848
51
16:55
IEEE CON
Info
Kurzweg
IEEE Conferences Committee Report (written report)
IEEE Conferences Committee Report (written report)
1332
52
16:55
EAB
Procedural
Durrani
Old Business
53
16:55
EAB
Procedural
Durrani
New Business
54
17:00
EAB
Procedural
Durrani
Next Meeting:
18 February 2012
Phoenix, Arizona, USA
55
17:00
EAB
Procedural
Durrani
Adjournment
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
_
Blank
APC
EAB Accreditation Policy Council (INACTIVE)
ARC
EAB Awards and Recognition Committee
CEAA
EAB Committee on Engineering Accreditation Activities
CGAA
EAB Committee on Global Accreditation Activities
EAB
EAB Educational Activities Board
EAB SA SEC
EAB SA Standards Education Committee
IEEE CON
IEEE Conferences Committee
IEEE MGAB
IEEE Member and Geographic Activities Board
IEEE SPC
IEEE Strategic Planning Committee
IEEE USAB
IEEE USA Board
IEEE-HKN
IEEE-HKN
OpCom
EAB Operating Committee (INACTIVE)
PECC
EAB Pre-University Education Coordinating Committee
RepTAB
Rep from TAB
SEOC
EAB Section Outreach Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file