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Agenda Legend
IEEE Educational Activities Board
AGENDA
Final Agenda Approval: 18 February 2012
Phoenix AZ USA
Hilton Pointe Squaw Peak
IEEE Educational Activities Board
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
EAB
Procedural
Lightner
Call to Order
2
08:05
EAB
Procedural
Lightner
Roll Call and Introductions
EAB Roll Call
3550
3
08:10
EAB
Procedural
Lightner
Review of Consent Agenda
4
08:10
EAB
Procedural
Lightner
Review and Approval of Agenda
5
08:20
EAB
Motion
Lightner
CONSENT: Approval of 19 November 2011 EAB Meeting Minutes
Approval of 19 November 2011 EAB Meeting Minutes
3553
6
08:20
EAB
Motion
Lightner
CONSENT: Approval of 8 December 2011 EAB Operating Committee (OpCom) Meeting Minutes
Draft Minutes of 8 December 2011 EAB Operating Committee (OpCom) Teleconference
3554
7
08:20
CEAA
Motion
Lightner
CONSENT: Approval of Appointments / Reappointments to the Committee on Engineering Accreditation Activities (CEAA)
Approval of CEAA Appointments
3557
8
08:20
CTAA
Motion
Lightner
CONSENT: Approval of Appointments / Reappointments to the Committee on Technology Accreditation Activities (CTAA)
Approval of CTAA Appointments
3558
9
08:20
CEAA
Motion
Lightner
CONSENT: Approval of Appointments / Reappointments to the Engineering Accreditation Commission (EAC) Program Evaluators
Approval of Appointments of EAC PEVs
3559
10
08:20
CEAA
Motion
Lightner
CONSENT: Approval of Appointments / Reappointments to the Engineering Accreditation Commission (EAC) of ABET
Approval of Appointments to the EAC of ABET
3703
11
08:20
CTAA
Motion
Lightner
CONSENT: Approval of Appointments / Reappointments to the Technology Accreditation Commission (TAC) Program Evaluators
Approval of TAC PEVs
3560
12
08:20
CPEC
Motion
Joffe
CONSENT: Approval of EAB's New CEU Policy
Approval of EAB's New CEU Policy
3702
13
08:20
ARC
Report
Ramesh
Awards Nominations
14
08:23
EAB
Report
Gorham
EAB Orientation
EAB Orientation
3566
15
10:08
EAB
Procedural
Lightner
AM Break
16
10:23
EAB
Info
Hawkins
Opportunities in India
Education in India presentation
3664
17
10:53
FinCom
Report
Rezek
Detailed EAB Budget and Where it Comes From
2012 EAB Budget Presentation
3569
18
11:23
EAB
Report
Lightner
Vice President's Remarks
Challenges and Opportunities for IEEE EA
3563
19
11:48
EAB
Report
Durrani
UNESCO Update
UNESCO Presentation
3750
20
11:53
EAB
Procedural
Lightner
Break for EAB Photos
21
12:00
EAB
Info
EAB
EAB Photo Session (time specific at 12:00 noon)
22
12:20
EAB
Procedural
EAB
Lunch (12:20pm - 1:15pm)
23
13:15
EAB
Discussion
Lightner
Board and Committee Organization to Support EAB's Strategic Goals
24
15:00
EAB
Procedural
EAB
PM Break
25
15:15
EAB
Discussion
Lightner
Board and Committee Organization to Support EAB's Strategic Goals Continued...
26
16:45
EAB
Procedural
Lightner
New Business
27
16:50
_
Report
Bystrom
TAB/PSPB Products and Services Committee Activities written report
PSC written report
3705
28
16:50
_
Report
Bystrom
Publication Services and Products Board Activities written report
PSPB written report
3706
29
16:50
IEEE-HKN
Report
Goodnick
IEEE-HKN written report
IEEE - HKN written report
3732
30
16:50
_
Report
Burd
Pre-University Education Coordinating Committee (PECC) written report
PECC written report
3704
31
16:50
ARC
Report
Ramesh
Awards & Recognition Committee (ARC) Report on January 2012 ARC Webinar for Region 8 (written report)
ARC Webinar written report
3731
32
16:50
ETCP
Report
Irvine
Engineering, Technology and Computing Portals Editorial Board Report (written report)
Engineering, Technology and Computing Portals Editorial Board Report (written report)
3754
33
16:50
IEEE ELEB
Report
Bystrom
Summary of eLearning Library Activities (written report)
eLearning Library Editorial Board written report
3774
34
16:50
CGAA
Report
Sinha
Committee on Global Accreditation Activities (CGAA) written report
Committee on Global Accreditation Activities (CGAA) written report
3775
35
16:50
EAB
Report
Joffe
IEEE International Symposium on Ethics in Science, Technology and Engineering written report
IEEE International Symposium on Ethics in Science, Technology and Engineering written report
3776
36
16:50
EAB
Procedural
Lightner
Old Business
37
17:00
EAB
Info
Lightner
Next Meeting:
30 June 2012
The Westin Copley Place
Boston, Massachusetts, USA
38
17:00
EAB
Procedural
Lightner
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
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
IEEE-HKN
IEEE-HKN
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file