IEEE Educational Activities Board Meeting
IEEE

AGENDA
Final Agenda Approval: 26 March 2017
New Brunswick New Jersey United States
The Heldrich Hotel

Saturday, 25 March 12:45 to 5:00pm
Sunday, 26 March 8:00 to 11:45am
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:45EABProceduralRameshCall to Order (COMPLETED) 
212:50IEEE EABProceduralRameshRoll Call and Introductions (COMPLETED)
  1. EAB Roll Call
43883
313:00IEEE EABMotionRameshReview and Approval of Consent Agenda (PASSED) 
413:05IEEE EABMotionRameshReview and Approval of Agenda (PASSED) 
513:05IEEE EABInfoRameshVice President's Remarks (COMPLETED)
  1. IEEE EAB VP Remarks March 2017
43888
613:15IEEE EABDiscussionMoeschEA Managing Director's Remarks (COMPLETED)
  1. EA Managing Director Remarks March 2017
43889
713:25IEEE EABDiscussionMuzzioEAB Financial Update (COMPLETED)
  1. EAB Finance Presentation March 2017
43891
813:45CECDiscussionYaoContinuing Education Committee (CEC) 2017 Plans and Update (COMPLETED)
  1. CEC Update March 2017
43895
914:05EPEBDiscussionBurdEducational Products Editorial Board (EPEB) 2017 Plans and Update (COMPLETED)
  1. Process Model Proposal
43900
1014:25URCDiscussionPhillipsUniversity Resources Committee (URC) 2017 Plans and Update (COMPLETED)
  1. URC Update March 2017
43893
1114:45IEEE EABProceduralRameshBreak (COMPLETED) 
1215:00PECCMotionSheikhPre-University Education Coordinating Committee (PECC) Update
MOTION: Resolved that the EAB endorses the development of the China Competition business by the IEEE China Council, IEEE China Office and Tariq Durrani. (PASSED)
  1. PECC Update March 2017
  2. PECC China Competition Action Item
43896
1315:20SEOCDiscussionJonesSection Educational Outreach Committee (SEOC) 2017 Plans and Update (COMPLETED)
  1. SEOC Update March 2017
43898
1415:40IEEE-HKNDiscussionWatkinsIEEE-Eta Kappa Nu (IEEE-HKN) 2017 Plans and Update (COMPLETED)
  1. IEEE-HKN Update March 2017
43902
1516:00IEEE-HKNMotionRameshIEEE-HKN Operations Manual Update: Establishment of School Chapters to include graduate students (PASSED)
  1. Motion Approved by IEEE-HKN
  2. IEEE-HKN Motion
44109
1616:00IEEE EABDiscussionRameshIEEE Board Retreat 2017 Update (COMPLETED)
  1. IEEE Board of Directors Retreat Outcomes
43976
1716:15IEEE EABDiscussionMoeschIEEE Brand Extension - Beanstalk
  1. IEEE Brand Extension
43978
1816:35EAB SA SECMotionWolfmanIEEE Position Paper on the Role of Technical Standards in the Curriculum of Academic Programs in Engineering, Technology and Computing - Suggested Updates (PASSED)
  1. IEEE Position Paper Updates for Review
  2. IEEE Position Paper Motion
43979
1916:45IEEE EABProceduralRameshEvening Break  
2016:45CECDiscussionEl-BawabIEEE Wide Education Products Coordination (COMPLETED)
  1. IEEE Wide Education Products
44060
2117:15IEEE EABDiscussionRameshIEEE Sections Congress - Educational Activities Presence
(COMPLETED)
  1. 2017 Sections Congress EA Participation
44063
2217:35IEEE EABDiscussionWarnickIEEE EA Insight: Update (COMPLETED)
  1. EA Insight Update
44229
2317:45IEEE EABExecutive SessionRameshExecutive Session (COMPLETED) 
2418:05IEEE EABDiscussionRameshNew Business (COMPLETED) 
2518:15IEEE EABDiscussionRameshOld Business (COMPLETED) 
2618:20IEEE EABInfoRamesh2017 Meetings -
EAB Awards & Recognition Committee:
Friday, 23 June 2017, Hyatt Regency,
New Brunswick, New Jersey, USA

EAB Meeting:
Saturday, 24 June 2017, Hyatt Regency,
New Brunswick, New Jersey, USA

EAB Awards Ceremony:
Friday, 17 November 2017
Arizona Biltmore Hotel,
Phoenix, Arizona, USA

EAB Meeting:
Saturday, 18 November 2017
Arizona Biltmore Hotel,
Phoenix, Arizona, USA (COMPLETED)
 
2718:25IEEE EABMotionRameshAdjournment (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE EABMotionRameshApproval of the EAB Minutes of the 11 February 2017 Meeting (PASSED)
  1. EAB Meeting Minutes Draft 11February2017
43908
202 --- IEEE EABMotionRameshApproval of Appointments to EAB Committees (PASSED)
  1. Approval of Appointments to EAB Committees
43993
203 --- CEAAMotionPhillipsAppointment of IEEE Program Evaluator for the Engineering Accreditation Commission (EAC) of ABET (PASSED)
  1. Approval of IEEE PEV for the Engineering Accreditation Commission (EAC) of ABET
43914
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE EABReportIEEE Educational Activities Board Operations Manual February 2017
  1. IEEE Educational Activities Board Operations Manual
43974
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
CEAAEAB Committee on Engineering Accreditation Activities
CECEAB Continuing Education Committee
EABEAB Educational Activities Board
EAB SA SECEAB SA Standards Education Committee
EPEBEAB Educational Products Editorial Board
IEEE EABIEEE Educational Activities Board
IEEE-HKNIEEE-HKN
PECCEAB Pre-University Education Coordinating Committee
SEOCEAB Section Outreach Committee
URCEAB University Resources Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file