| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | IEEE EAB | Procedural | Ramesh | Call to Order (COMPLETED) | | 2 | 12:00 | IEEE EAB | Procedural | Ramesh | Roll Call and Introductions (COMPLETED) | - 2016 EAB Roll Call
34675 | 3 | 12:00 | IEEE EAB | Motion | Ramesh | Review and Approval of Consent Agenda (COMPLETED) | | 4 | 12:00 | IEEE EAB | Motion | Ramesh | Review and Approval of Agenda (COMPLETED) | | 5 | 12:05 | IEEE EAB | Info | Ramesh | Vice President's Remarks (COMPLETED) | | 6 | 12:15 | IEEE EAB | Info | Moesch | Managing Director's Remarks (COMPLETED) | - EAB Initial Managing Director Thoughts 13 February 2015
34677 | 7 | 12:35 | CEC | Discussion | Bystrom | Continuing Education Committee (CEC) Update (COMPLETED) | - CECandCACUpdate
34682 | 8 | 12:45 | URC | Discussion | Phillips | Committee on Engineering Accreditation Activities (CEAA)/Committee on Engineering Technology Accreditation Activities (CETAA) (COMPLETED) | - CEAA-CETAA Jan 2016 Meeting Summaries
- CEAA ABET Criterion 3 and 5
34684 | 9 | 12:55 | EAB FC | Info | Todi | EA Budget: Structure, 2015 Actuals and 2016 Budget (COMPLETED) | - IEEE Educational Activities Financial Update Feb 2016
34678 | 10 | 13:05 | SEOC | Discussion | Jones | Section Outreach Committee (SEOC) Update (COMPLETED) | - SEOC Presentation to MGA
- EAB Meeting_SEOC Update_02.13.16
34685 | 11 | 13:25 | IEEE EAB | Discussion | Bystrom | IEEE Publication Services and Products Board (PSPB) Update (POSTPONED) | - IEEE PSPB Update
34683 | 12 | 13:30 | _ | Motion | Durrani | ECO Science Foundation (ECOSF) (PASSED) | - ECOSF Discussion Details
- Motion ECOSF
34690 | 13 | 13:35 | IEEE EAB | Discussion | Ramesh | EAB Orientation Follow Up (COMPLETED) | - EAB Orientation Follow Up Q&A
34687 | 14 | 13:45 | IEEE EAB | Discussion | Ramesh | New Business (COMPLETED) | | 15 | 13:50 | IEEE EAB | Info | Ramesh | Next Meeting
-- Saturday/Sunday, 9-10 April 2016 (in conjunction with IEEE EAB Mini-Series)
Hyatt Regency
New Brunswick, New Jersey, U.S.A. (COMPLETED) | | 16 | 13:50 | IEEE EAB | Motion | Ramesh | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Ramesh | Approval of the EAB Minutes of the 23 January 2016 Meeting (PASSED) | - 23 January 2016 Meeting Minutes
34686 | 202 | --- | IEEE EAB | Motion | Ramesh | Approval of 2016 EAB Committee Membership (PASSED) | - 2016 EAB Committee Appointments
34848 | 203 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments to the Committee on Engineering Accreditation Activities (CEAA) (PASSED) | - CEAA Appointments / Reappointments
34906 | 204 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments of IEEE Program Evaluators for the Engineering Accreditation Commission (EAC) (PASSED) | - EAC PEV Appointments / Reappointments
34907 | 205 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments of IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET (PASSED) | - EAC Representative Appointments / Reappointments
34908 | 206 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments to the Committee on Engineering Technology Accreditation Activities (CETAA) (PASSED) | - CETAA Appointments / Reappointments
34910 | 207 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments of IEEE Program Evaluators for the Engineering Technology Accreditation Commission (ETAC) (PASSED) | - ETAC Program Evaluator Appointments / Reappointments
34911 | 208 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments of IEEE Representatives to the Engineering Technology Accreditation Commission (ETAC) of ABET (PASSED) | - ETAC Representative Appointments / Reappointments
34909 | 209 | --- | SEOC | Motion | Jones | Sectional Educational Outreach Committee (SEOC) Charter Update (PASSED) | - SEOC Charter Update
34966 |