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Agenda Legend
IEEE Educational Activities Board
AGENDA
Final Agenda Approval: 30 June 2012
Boston Massachusetts USA
Westin Copley Place
30 June 2012
8am - 4:00pm
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
4945
3
08:10
EAB
Procedural
Lightner
Review of Consent Agenda
4
08:10
EAB
Procedural
Lightner
Review and Approval of Agenda
5
08:10
FinCom
Discussion
Rezek
2013 Budget
Educational Activities Board Budget Summary
5198
6
08:20
EAB
Discussion
Kam / Staecker
Humanitarian Ad Hoc Committee Report
IEEE Humanitarian Activities for EAB
5197
7
08:50
EAB
Discussion
Sinha / Pelham
Engineering Projects in Community Service
EPICS in IEEE Presentation
5188
8
09:00
EAB
Discussion
Keschner / Pelham
E-Scientia
E-Scientia - Exhibit of Science and Technology for Pre-University Students
5192
9
09:10
IEEE-HKN
Discussion
Goodnick / Gorham
IEEE-HKN
IEEE-HKN Presentation
5195
10
09:25
PECC
Discussion
Burd / Pelham
IEEE Spark
IEEE Spark Presentation
6023
11
09:35
EAB
Discussion
Gorham / Bystrom / Joffe
Continuing Education Investment
Educational Activities2013 Over the Target Budget Request:Continuing Education
6024
12
09:55
EAB
Discussion
Lightner
EAB Restructuring
EAB Restructuring
6029
13
10:05
RepMGA
Discussion
Michel
Segmentation Data Pertinent to EA and EA's role in the MGA/IEEE
Membership Road Maps
Member Strategy Overview for Educational Activities Presentation
6665
14
10:25
EAB
Motion
Lightner
Prioritizing Over the Target Budget Items
15
10:30
EAB
Procedural
Lightner
Break
16
10:40
EAB N & A
Motion
Ramesh / Durrani / Baum
EXECUTIVE SESSION:
* Selection of 2012 IEEE EAB Award Recipients
* Selection of IEEE Representative to the ABET Board of Directors
* Selection of Candidates for 2013 Vice President - IEEE Educational Activities
Awards & Recognition Committee (ARC) Charter Change - Pre-University Educator Award
5187
17
12:00
EAB
Procedural
Procedural
Lunch
18
12:45
FinCom
Motion
Rezek
Final Recommended 2013 Budget Including Over the Target Budget Items
19
13:10
EAB
Procedural
Lightner
Break
20
13:25
FinCom
Report
Rezek
Report on the 2012 EAB Budget
21
13:35
EAB
Motion
Lightner
* EAB Structure / Organization
* Next Steps
22
14:25
EAB
Discussion
Lightner
* 29 June Meetings Report Back
+ Pre-university education
+ University education
+ Continuing education
* Refinement
* Committee structure
Pre-University Education Presentation
University Education Workshop Recommendations Presentation
IEEE Continuing Education Volunteer Restructuring Presentation
6027
23
15:50
EAB
Procedural
Lightner
Old Business
24
15:54
EAB
Procedural
Lightner
Next Meeting: 10 November 2012, New Brunswick, NJ USA
25
15:55
EAB
Procedural
Lightner
New Business
26
16:00
EAB
Procedural
Lightner
Adjournment
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
EAB
Motion
Lightner
CONSENT: Approval of 18 February 2012 EAB Meeting Minutes
18 February 2012 EAB Meeting Minutes
4948
202
---
EAB
Report
Meredith
IEEE Representative Director to the ABET Report to Educational Activities Board
ABET Report to EAB
6594
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)
EAB
EAB Educational Activities Board
IEEE-HKN
IEEE-HKN
PECC
EAB Pre-University Education Coordinating Committee
RepMGA
Rep from MGA Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file