Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:45 | EAB | Procedural | Ramesh | Call to Order (COMPLETED) | | 2 | 12:50 | IEEE EAB | Procedural | Ramesh | Roll Call and Introductions (COMPLETED) | - EAB Roll Call
43883 | 3 | 13:00 | IEEE EAB | Motion | Ramesh | Review and Approval of Consent Agenda (PASSED) | | 4 | 13:05 | IEEE EAB | Motion | Ramesh | Review and Approval of Agenda (PASSED) | | 5 | 13:05 | IEEE EAB | Info | Ramesh | Vice President's Remarks (COMPLETED) | - IEEE EAB VP Remarks March 2017
43888 | 6 | 13:15 | IEEE EAB | Discussion | Moesch | EA Managing Director's Remarks (COMPLETED) | - EA Managing Director Remarks March 2017
43889 | 7 | 13:25 | IEEE EAB | Discussion | Muzzio | EAB Financial Update (COMPLETED) | - EAB Finance Presentation March 2017
43891 | 8 | 13:45 | CEC | Discussion | Yao | Continuing Education Committee (CEC) 2017 Plans and Update (COMPLETED) | - CEC Update March 2017
43895 | 9 | 14:05 | EPEB | Discussion | Burd | Educational Products Editorial Board (EPEB) 2017 Plans and Update (COMPLETED) | - Process Model Proposal
43900 | 10 | 14:25 | URC | Discussion | Phillips | University Resources Committee (URC) 2017 Plans and Update (COMPLETED) | - URC Update March 2017
43893 | 11 | 14:45 | IEEE EAB | Procedural | Ramesh | Break (COMPLETED) | | 12 | 15:00 | PECC | Motion | Sheikh | Pre-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) | - PECC Update March 2017
- PECC China Competition Action Item
43896 | 13 | 15:20 | SEOC | Discussion | Jones | Section Educational Outreach Committee (SEOC) 2017 Plans and Update (COMPLETED) | - SEOC Update March 2017
43898 | 14 | 15:40 | IEEE-HKN | Discussion | Watkins | IEEE-Eta Kappa Nu (IEEE-HKN) 2017 Plans and Update (COMPLETED) | - IEEE-HKN Update March 2017
43902 | 15 | 16:00 | IEEE-HKN | Motion | Ramesh | IEEE-HKN Operations Manual Update: Establishment of School Chapters to include graduate students (PASSED) | - Motion Approved by IEEE-HKN
- IEEE-HKN Motion
44109 | 16 | 16:00 | IEEE EAB | Discussion | Ramesh | IEEE Board Retreat 2017 Update (COMPLETED) | - IEEE Board of Directors Retreat Outcomes
43976 | 17 | 16:15 | IEEE EAB | Discussion | Moesch | IEEE Brand Extension - Beanstalk | - IEEE Brand Extension
43978 | 18 | 16:35 | EAB SA SEC | Motion | Wolfman | IEEE Position Paper on the Role of Technical Standards in the Curriculum of Academic Programs in Engineering, Technology and Computing - Suggested Updates (PASSED) | - IEEE Position Paper Updates for Review
- IEEE Position Paper Motion
43979 | 19 | 16:45 | IEEE EAB | Procedural | Ramesh | Evening Break | | 20 | 16:45 | CEC | Discussion | El-Bawab | IEEE Wide Education Products Coordination (COMPLETED) | - IEEE Wide Education Products
44060 | 21 | 17:15 | IEEE EAB | Discussion | Ramesh | IEEE Sections Congress - Educational Activities Presence (COMPLETED) | - 2017 Sections Congress EA Participation
44063 | 22 | 17:35 | IEEE EAB | Discussion | Warnick | IEEE EA Insight: Update (COMPLETED) | - EA Insight Update
44229 | 23 | 17:45 | IEEE EAB | Executive Session | Ramesh | Executive Session (COMPLETED) | | 24 | 18:05 | IEEE EAB | Discussion | Ramesh | New Business (COMPLETED) | | 25 | 18:15 | IEEE EAB | Discussion | Ramesh | Old Business (COMPLETED) | | 26 | 18:20 | IEEE EAB | Info | Ramesh | 2017 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) | | 27 | 18:25 | 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 11 February 2017 Meeting (PASSED) | - EAB Meeting Minutes Draft 11February2017
43908 | 202 | --- | IEEE EAB | Motion | Ramesh | Approval of Appointments to EAB Committees (PASSED) | - Approval of Appointments to EAB Committees
43993 | 203 | --- | CEAA | Motion | Phillips | Appointment of IEEE Program Evaluator for the Engineering Accreditation Commission (EAC) of ABET (PASSED) | - Approval of IEEE PEV for the Engineering Accreditation Commission (EAC) of ABET
43914 |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE EAB | Report | | IEEE Educational Activities Board Operations Manual February 2017 | - IEEE Educational Activities Board Operations Manual
43974 |