Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | IEEE EAB | Procedural | Ramesh | Call to Order | | 2 | 12:00 | IEEE EAB | Procedural | Ramesh | Roll Call and Introductions | - 2016 EAB Roll Call
34112 | 3 | 12:00 | IEEE EAB | Info | Ramesh | Vice President's Remarks | - VPRemarks
34113 | 4 | 12:10 | IEEE EAB | Motion | Ramesh | Review and Approval of Consent Agenda | | 5 | 12:10 | IEEE EAB | Motion | Ramesh | Review and Approval of Agenda | | 6 | 12:10 | IEEE EAB | Info | Ramesh | EAB Orientation | - EAB2016Orientation
- EAB2006OrientationAppendix
34116 | 7 | 13:40 | IEEE EAB | Procedural | Ramesh | Old Business | | 8 | 13:45 | IEEE EAB | Procedural | Ramesh | New Business | | 9 | 13:50 | IEEE EAB | Info | Ramesh | Next Meeting -- Via WebEx, Saturday, 13 February 2016 | | 10 | 13:50 | IEEE EAB | Motion | Ramesh | Adjournment | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Ramesh | Approval of the EAB Minutes of the 21 November 2015 Meeting | - November 2015 EAB Meeting Minutes
34122 | 202 | --- | IEEE EAB | Motion | Ramesh | Approval of 2016 EAB Membership | - Agenda Consent 2016 EAB
34121 | 203 | --- | URC | Motion | Phillips | Approval of the Appointment of IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET | - Appointment IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET
34179 |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE EAB | Report | Ramesh | EAB Action List 2015 | - 2015 EAB Action List
34217 | 502 | --- | IEEE EAB | Report | Ramesh | EAB Volunteer List | - EAVolunteers2016
34239 |