IEEE Educational Activities Board Meeting Agenda
IEEE

AGENDA
Final Agenda Approval: 24 June 2017
New Brunswick New Jersey USA

Hyatt Regency New Brunswick Garden State Ballroom A, B, C
24 June 2017
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00IEEE EABProceduralRameshCall to Order (COMPLETED) 
208:00IEEE EABProceduralRameshRoll Call and Introductions (COMPLETED)
  1. Roll Call
79163
308:05IEEE EABProceduralRameshWelcome (COMPLETED) 
408:10IEEE EABMotionRameshReview and Approval of Consent Agenda (PASSED) 
508:10EABMotionRameshReview and Approval of Agenda (PASSED) 
608:10IEEE EABReportRameshVice President Update & YP IEEE BOD Video (COMPLETED)
  1. EAB VP Remarks June 2017
80243
708:40IEEE EABReportMoeschManaging Director Update (COMPLETED)
  1. EA Managing Director Remarks June 2017
79177
808:55EAB FCReportFarrellFinancial Review (COMPLETED)
  1. EAB Finance Presentation June 2017
79175
909:15IEEE EABReportMoeschTop Prioritized Program Dashboards (COMPLETED)
  1. EA Project Dashboard 1-5 June 2017
80262
1009:35IEEE EABDiscussionWarnickProposed Process for New EA Projects (COMPLETED)
  1. Proposed Process for New EA Projects
80253
1109:50IEEE EABReportRameshIEEE Continuing Education Coordination Task Force Update (COMPLETED)
  1. EA CE Task Force Update to TAB
80244
1210:00IEEE EABProceduralRameshBreak (COMPLETED) 
1310:15CECReportDahlContinuing Professional Education (CPE) Update (COMPLETED)
  1. CPE Update June 2017
80255
1410:45IEEE EABReportCorazzaIEEE Learning Network (ILN) Update (COMPLETED)
  1. ILN Updates June 2017
80256
1510:55ARCDiscussionGarciaAwards & Recognition Committee (ARC):
Target Objectives and Action Plan
2017 Awards Ceremony (COMPLETED)
  1. IEEE EA Awards Target Objectives
80254
1611:10ARCExecutive SessionGarciaEXECUTIVE SESSION: EAB Awards (COMPLETED) 
1711:40EAB N&AExecutive SessionRamesh/SinhaEXECUTIVE SESSION: Vice President Election (COMPLETED) 
1812:10IEEE EABProceduralRameshLunch (COMPLETED) 
1913:10URCExecutive SessionRameshEXECUTIVE SESSION: ABET Board of Delegates Representative Selection (COMPLETED) 
2013:40IEEE EABReportDichtStudent & Academic Education Update (COMPLETED)
  1. Student Academic Update June 2017
80257
2113:55URCDiscussionPhillipsUniversity Resources Committee (URC) Update (COMPLETED)
  1. URC Update June 2017
80258
2214:05IEEE EABReportPhillipsIEEE Position Paper on Accreditation of Academic Programs in Engineering,Computing, and Technology Update (COMPLETED)
  1. Position Paper Ad Hoc
80259
2314:10PECCReportSheikhPre-University Education Coordination Committee (PECC) Update (COMPLETED)
  1. PECC Update June 2017
80260
2414:25IEEE-HKNReportKurzwegIEEE Eta Kappa Nu (IEEE-HKN) Update (COMPLETED)
  1. IEEE HKN June 2017 Update
80261
2514:45ECTPSCDiscussionRameshEngineering, Computing, and Technology Portals Strategy Committee (ECTPSC) Update (COMPLETED)
  1. ECTPSC Update
  2. ECTPSC Function Redistribution Chart
80265
2614:55SEOCReportJonesSection Educational Outreach Committee (SEOC) Update (IN PROCESS)
  1. SEOC Update June 2017
80320
2715:00SEOCMotionJonesMOTION: Establishment of an Industry Workshop Coordinated by the SEOC and sponsored by the EAB (WITHDRAWN)
  1. Motion SEOC Industry Workshop
80266
2815:05IEEE EABProceduralRameshBreak (COMPLETED) 
2915:20IEEE EABReportMoesch5 Year Strategic Plan Update (COMPLETED)
  1. 5 Year Plan Update June 2017
80245
3015:40IEEE EABProceduralRameshNew Business (COMPLETED) 
3116:00IEEE EABProceduralRameshNext Meeting:

18 November 2017
Arizona Biltmore Hotel
Phoenix, Arizona U.S.A. (COMPLETED)
 
3216:00IEEE EABExecutive SessionRameshEXECUTIVE SESSION: New Business Opportunities (COMPLETED) 
3317:15IEEE EABProceduralRameshAdjournment (COMPLETED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE EABMotionRameshApproval of Minutes of 25 March 2017 EAB Meeting Minutes (PASSED)
  1. EAB Meeting Minutes 25 March 2017
79178
202 --- IEEE EABMotionRameshApproval of Minutes of 24 May 2017 EAB Meeting Minutes (PASSED)
  1. EAB Meeting Minutes 24 May 2017
80268
203 --- CECMotionYaoRevisions to the EAB Operations Manual:
Section 4.6 Continuing Education Committee Charter
Section 4.15 IEEE Educational Products Editorial Board Charter (PASSED)
  1. CEC Charter Update - Motion
80281
204 --- URCMotionPhillipsRevisions to the EAB Operations Manual:
Section 4.8 University Resources Charter
Section 4.12 Faculty and Departments Committee Charter and
Section 4.14 Curricula and Pedagogy Committee Charter (PASSED)
  1. URC Charter Update - Motion
80282
205 --- IEEE EABMotionSinhaConfirmation of CEAA and CETAA
Representatives to ABET Engineering
and Engineering Technology Area Delegations (PASSED)
  1. Representatives to the ABET Engineering and Engineering Technology Area Delegations
80404
206 --- IEEE-HKNMotionKurzwegRevisions to IEEE-HKN Operations Manual:
5.1.1 Qualifications of Undergraduate Student Candidates
5.1.4 Qualifications of Non-Student Professional Candidates (PASSED)
  1. IEEE-HKN Charter Update - Motion
80408
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- IEEE EABReportMoeschEA Program Dashboards 6 -19 including ILN
  1. EA Project Dashboard 1-19, ILN June 2017
80431
302 --- IEEE ABReportAmalrajIEEE BOD Update: GDPR
  1. IEEE Board of Directors Update: GDPR
80402
LEGEND 

  ( Go back to top of agenda )

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)
ARCEAB Awards and Recognition Committee
CECEAB Continuing Education Committee
EABEAB Educational Activities Board
EAB FCEAB Finance Committee
EAB N&AEAB Nominations and Appointments Committee
ECTPSCEAB Engineering, Computing, and Technology Portals Strategy Committee (ECTPSC)
IEEE ABIEEE Awards 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