| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE EAB | Procedural | Ramesh | Call to Order (COMPLETED) | | 2 | 08:00 | IEEE EAB | Procedural | Ramesh | Roll Call and Introductions (COMPLETED) | - Roll Call
40479 | 3 | 08:05 | IEEE EAB | Report | Ramesh | Welcome / Remarks (COMPLETED) | - EA VP Nov 2016
40480 | 4 | 08:15 | IEEE EAB | Procedural | Ramesh | Review and Approval of Consent Agenda (PASSED) | | 5 | 08:15 | IEEE EAB | Procedural | Ramesh | Review and Approval of Agenda (PASSED) | | 6 | 08:20 | IEEE EAB | Report | Moesch | Managing Director Update (COMPLETED) | - EA Managing Director Update Nov 2016
- EA Committee Staff Support Chart
40483 | 7 | 08:30 | IEEE EAB | Discussion | Moesch | EAB 5 Year Strategy Update (COMPLETED) | - EA 5 Year Strategy Update
40610 | 8 | 09:15 | CEC | Report | Bystrom | Continuing Education Committee Update (COMPLETED) | - CEC Update November 2016
40484 | 9 | 09:25 | CEC | Discussion | Dahl | Strategic Plan Update: Continuing Education
IEEEx/MOOCs (Ranked #1)
eLearning Library (Ranked #4)
IEEE Certificates Program (Ranked #6) (COMPLETED) | - CEC Update
40611 | 10 | 09:55 | IEEE EAB | Report | Todi | Financial Update (COMPLETED) | - Nov 2016 Financial Update
40606 | 11 | 10:25 | IEEE EAB | Procedural | Ramesh | Break (COMPLETED) | | 12 | 10:35 | URC | Discussion | Phillips | IEEE Position Paper on Accreditation of Academic Programs in Engineering, Computing, and Technology
MOTION: Form an EAB AdHoc to review the IEEE Position Paper on Accreditation of Academic Programs in Engineering, Computing, and Technology and bring updates to the EAB for approval. (PASSED) | - Accreditation Policy Paper Presentation
- IEEEPositionPaperAccreditation
40608 | 13 | 11:05 | SEOC | Report | Jones | Section Educational Outreach Committee Survey Results (COMPLETED) | - SEOC Survey
- SEOC Survey Results
40609 | 14 | 11:15 | URC | Discussion | Dicht | Strategic Plan Update: ABET (Ranked #1) (COMPLETED) | - ABET Update
40615 | 15 | 11:20 | PECC | Discussion | Alcantara | Strategic Plan Update: EPICS in IEEE (Ranked #3) (COMPLETED) | - EPICS Update
40621 | 16 | 11:25 | EAB SA SEC | Discussion | McClain | Strategic Plan Update: Standards University (Ranked #7) (COMPLETED) | - Standards Education Update
40620 | 17 | 11:30 | PECC | Discussion | Kurzawa | Strategic Plan Update: Combined Uber Site
TryEngineering (Ranked #5)
TryComputing (Ranked #5)
TryNano (Ranked #5)
Accreditation.org (Ranked #14) (COMPLETED) | - TryEngineering Update
- TryEngineering and Cricket
40618 | 18 | 12:00 | IEEE-HKN | Procedural | Ramesh | IEEE-HKN Induction (COMPLETED) | - IEEE-HKN Induction
40616 | 19 | 12:30 | IEEE EAB | Procedural | N/A | Lunch
THE EAB MEETING WILL RESUME AT 1:35PM (COMPLETED) | | 20 | 13:05 | EAB N&A | Motion | Sinha | Vice President Elect Educational Activities Board Position (PASSED) | - EAB N&A VP-Elect Oct 2016
- Motion EA VP-Elect
- EAB N&A Presentation Feedback
- EA VP, VP-Elect, Past VP Roles and Responsibilities
- EAB VP Elect Schedule
40607 | 21 | 13:30 | PECC | Discussion | Bowlby | Strategic Plan Update: Teacher In-Service Program (Ranked #8) (COMPLETED) | - TISP Update
40623 | 22 | 13:35 | IEEE-HKN | Discussion | Ostin | Strategic Plan Update: IEEE-HKN (Ranked #9) (COMPLETED) | - IEEE-HKN Update
40624 | 23 | 13:40 | URC | Discussion | Dicht | Strategic Plan Update: Early Career Faculty Development (Ranked #10) (COMPLETED) | - Early Career Faculty Dev Update
40613 | 24 | 13:55 | ARC | Discussion | Warnick | Strategic Plan Update: Awards (Ranked #11) (COMPLETED) | - Awards Update
40625 | 25 | 14:00 | PECC | Discussion | Kurzawa/Pelham/Bowlby | Strategic Plan Update: Pre-University Programs
IEEE Spark (Ranked #15)
Informal Education (Ranked #18)
Presidents' Scholarship (Ranked #19) (COMPLETED) | - IEEE Spark Update
- Informal Education Update
- Presidents Scholarship Update
40626 | 26 | 14:30 | URC | Discussion | Dicht | Strategic Plan Update: University Programs
IEEE Academic (Ranked #13)
Real World Engineering Projects (Ranked #16)
Advanced Learning Workshops (Ranked #17)
Global Accreditation (Ranked #12) (COMPLETED) | - IEEE Academic Update
- Real World Engineer Project
- Advanced Learning Workshop
- Global Accreditation
40619 | 27 | 15:10 | IEEE EAB | Procedural | Ramesh | Break (COMPLETED) | | 28 | 15:20 | IEEE EAB | Motion | Ramesh | Unprofessional Behavior Policy: Operations Manual (PASSED) | - Motion Unprofessional Behavior Policy
40632 | 29 | 15:30 | IEEE EAB | Discussion | Burd | Professional Trade Qualification Degree Program in Australia (COMPLETED) | - Prof Trade Qualification Presentation
40634 | 30 | 15:45 | IEEE EAB | Discussion | Durrani/Hua | Educational Opportunities in China (COMPLETED) | - China Competition for EAB
- Report Educational Opportunities I
- Educational Opportunities II
40636 | 31 | 15:55 | IEEE EAB | Executive Session | Ramesh | Approval of the EAB Executive Sessions (1-3) Minutes of the June 2016 Meeting
(PASSED) | | 32 | 16:00 | EAB N&A | Executive Session | Sinha | Approval of the EAB Executive Session(4) Minutes of the June 2016 Meeting
(PASSED) | | 33 | 16:05 | ARC | Executive Session | Panetta | Recommendation(s) for 2016 IEEE-HKN Eminent Member(s) (PASSED) | | 34 | 16:10 | IEEE-HKN | Executive Session | Ramesh | Ratification of 2016 IEEE-Eta Kappa Nu (IEEE-HKN) Board of Governors (PASSED) | | 35 | 16:15 | IEEE EAB | Discussion | Ramesh | EAB Open Forum (COMPLETED) | | 36 | 16:45 | IEEE EAB | Procedural | Ramesh | New Business (COMPLETED) | | 37 | 16:50 | IEEE EAB | Procedural | Ramesh | Next Meeting:
TBD
January 2017 (COMPLETED) | | 38 | 16:55 | IEEE EAB | Procedural | Ramesh | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Ramesh | Approval of 18 June 2016 EAB Meeting Minutes (PASSED) | - EAB 18 June 2016 Meeting Minutes
40672 | 202 | --- | IEEE-HKN | Motion | Ramesh | Revisions to the EAB Operations Manual and IEEE-HKN Operations Manual, Dissolution of the Trustees of IEEE-Eta Kappa Nu (PASSED) | - IEEE Foundation Approved Motion
- IEEE-HKN Dissolution Trustees
40841 | 203 | --- | IEEE-HKN | Motion | Ramesh | Revisions to the IEEE-HKN Operations Manual 10.1.1 Awards (PASSED) | - IEEE-HKN Ops Manual Awards Committee
40842 | 204 | --- | EAB SA SEC | Motion | Law | Revisions to the SEC Charter, Corresponding Members (PASSED) | - Standards Charter Update
40843 | 205 | --- | EAB SA SEC | Motion | Law | Revisions to the EAB Operations Manual, Section 4.3.2 Awards Presentation, 4.3.3 Funding, 4.3.10.13 EAB / SA Board of Governors Standards Education Award (PASSED) | - Standards Award Update
40844 | 206 | --- | IEEE EAB | Motion | Ramesh/Bystom | Revisions to the EAB Operations Manual, Section 4.6.E – Continuing Education Committee Charter Composition
(PASSED) | - CEC Charter Update
40853 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | PECC | Report | Sheikh | Pre-University Progress Report Nov 2016 | - PECC Update November 2016
40840 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE EAB | Info | Warnick | Emergency Information | - Emergency Procedures
40670 |