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
79163 | 3 | 08:05 | IEEE EAB | Procedural | Ramesh | Welcome (COMPLETED) | | 4 | 08:10 | IEEE EAB | Motion | Ramesh | Review and Approval of Consent Agenda (PASSED) | | 5 | 08:10 | EAB | Motion | Ramesh | Review and Approval of Agenda (PASSED) | | 6 | 08:10 | IEEE EAB | Report | Ramesh | Vice President Update & YP IEEE BOD Video (COMPLETED) | - EAB VP Remarks June 2017
80243 | 7 | 08:40 | IEEE EAB | Report | Moesch | Managing Director Update (COMPLETED) | - EA Managing Director Remarks June 2017
79177 | 8 | 08:55 | EAB FC | Report | Farrell | Financial Review (COMPLETED) | - EAB Finance Presentation June 2017
79175 | 9 | 09:15 | IEEE EAB | Report | Moesch | Top Prioritized Program Dashboards (COMPLETED) | - EA Project Dashboard 1-5 June 2017
80262 | 10 | 09:35 | IEEE EAB | Discussion | Warnick | Proposed Process for New EA Projects (COMPLETED) | - Proposed Process for New EA Projects
80253 | 11 | 09:50 | IEEE EAB | Report | Ramesh | IEEE Continuing Education Coordination Task Force Update (COMPLETED) | - EA CE Task Force Update to TAB
80244 | 12 | 10:00 | IEEE EAB | Procedural | Ramesh | Break (COMPLETED) | | 13 | 10:15 | CEC | Report | Dahl | Continuing Professional Education (CPE) Update (COMPLETED) | - CPE Update June 2017
80255 | 14 | 10:45 | IEEE EAB | Report | Corazza | IEEE Learning Network (ILN) Update (COMPLETED) | - ILN Updates June 2017
80256 | 15 | 10:55 | ARC | Discussion | Garcia | Awards & Recognition Committee (ARC): Target Objectives and Action Plan 2017 Awards Ceremony (COMPLETED) | - IEEE EA Awards Target Objectives
80254 | 16 | 11:10 | ARC | Executive Session | Garcia | EXECUTIVE SESSION: EAB Awards (COMPLETED) | | 17 | 11:40 | EAB N&A | Executive Session | Ramesh/Sinha | EXECUTIVE SESSION: Vice President Election (COMPLETED) | | 18 | 12:10 | IEEE EAB | Procedural | Ramesh | Lunch (COMPLETED) | | 19 | 13:10 | URC | Executive Session | Ramesh | EXECUTIVE SESSION: ABET Board of Delegates Representative Selection (COMPLETED) | | 20 | 13:40 | IEEE EAB | Report | Dicht | Student & Academic Education Update (COMPLETED) | - Student Academic Update June 2017
80257 | 21 | 13:55 | URC | Discussion | Phillips | University Resources Committee (URC) Update (COMPLETED) | - URC Update June 2017
80258 | 22 | 14:05 | IEEE EAB | Report | Phillips | IEEE Position Paper on Accreditation of Academic Programs in Engineering,Computing, and Technology Update (COMPLETED) | - Position Paper Ad Hoc
80259 | 23 | 14:10 | PECC | Report | Sheikh | Pre-University Education Coordination Committee (PECC) Update (COMPLETED) | - PECC Update June 2017
80260 | 24 | 14:25 | IEEE-HKN | Report | Kurzweg | IEEE Eta Kappa Nu (IEEE-HKN) Update (COMPLETED) | - IEEE HKN June 2017 Update
80261 | 25 | 14:45 | ECTPSC | Discussion | Ramesh | Engineering, Computing, and Technology Portals Strategy Committee (ECTPSC) Update (COMPLETED) | - ECTPSC Update
- ECTPSC Function Redistribution Chart
80265 | 26 | 14:55 | SEOC | Report | Jones | Section Educational Outreach Committee (SEOC) Update (IN PROCESS) | - SEOC Update June 2017
80320 | 27 | 15:00 | SEOC | Motion | Jones | MOTION: Establishment of an Industry Workshop Coordinated by the SEOC and sponsored by the EAB (WITHDRAWN) | - Motion SEOC Industry Workshop
80266 | 28 | 15:05 | IEEE EAB | Procedural | Ramesh | Break (COMPLETED) | | 29 | 15:20 | IEEE EAB | Report | Moesch | 5 Year Strategic Plan Update (COMPLETED) | - 5 Year Plan Update June 2017
80245 | 30 | 15:40 | IEEE EAB | Procedural | Ramesh | New Business (COMPLETED) | | 31 | 16:00 | IEEE EAB | Procedural | Ramesh | Next Meeting:
18 November 2017 Arizona Biltmore Hotel Phoenix, Arizona U.S.A. (COMPLETED) | | 32 | 16:00 | IEEE EAB | Executive Session | Ramesh | EXECUTIVE SESSION: New Business Opportunities (COMPLETED) | | 33 | 17:15 | IEEE EAB | Procedural | Ramesh | Adjournment (COMPLETED) | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Ramesh | Approval of Minutes of 25 March 2017 EAB Meeting Minutes (PASSED) | - EAB Meeting Minutes 25 March 2017
79178 | 202 | --- | IEEE EAB | Motion | Ramesh | Approval of Minutes of 24 May 2017 EAB Meeting Minutes (PASSED) | - EAB Meeting Minutes 24 May 2017
80268 | 203 | --- | CEC | Motion | Yao | Revisions to the EAB Operations Manual: Section 4.6 Continuing Education Committee Charter Section 4.15 IEEE Educational Products Editorial Board Charter (PASSED) | - CEC Charter Update - Motion
80281 | 204 | --- | URC | Motion | Phillips | Revisions 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) | - URC Charter Update - Motion
80282 | 205 | --- | IEEE EAB | Motion | Sinha | Confirmation of CEAA and CETAA Representatives to ABET Engineering and Engineering Technology Area Delegations (PASSED) | - Representatives to the ABET Engineering and Engineering Technology Area Delegations
80404 | 206 | --- | IEEE-HKN | Motion | Kurzweg | Revisions to IEEE-HKN Operations Manual: 5.1.1 Qualifications of Undergraduate Student Candidates 5.1.4 Qualifications of Non-Student Professional Candidates (PASSED) | - IEEE-HKN Charter Update - Motion
80408 |
Reference: Committee / Forum Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | IEEE EAB | Report | Moesch | EA Program Dashboards 6 -19 including ILN | - EA Project Dashboard 1-19, ILN June 2017
80431 | 302 | --- | IEEE AB | Report | Amalraj | IEEE BOD Update: GDPR | - IEEE Board of Directors Update: GDPR
80402 |