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Agenda Legend
Educational Activities Board Meeting
AGENDA
Final Agenda Approval: 23 November 2013
New Brunswick NJ USA
Hyatt Regency - New Brunswick
TBD
23 November 2013
8am - 5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
EAB
Procedural
Lightner
Call to Order
2
08:00
EAB
Procedural
Lightner
Roll Call and Introductions
EAB Roll Call
EAB Roster
14841
3
08:10
EAB
Motion
Lightner
Review and Approval of Consent Agenda
4
08:15
EAB
Motion
Lightner
Review and Approval of Agenda
5
08:20
EAB
Info
Lightner
Vice President's Remarks
EAB Year-End Report to IEEE Board of Directors
Opening Remarks
14844
6
08:35
EAB
Discussion
Rezek
2013 Budget Status
7
08:50
EAB
Discussion
Rezek
2014 Budget
CFO Presentation 5-Year Outlook
EAB Detailed Budget Overview
14922
8
09:05
PECC
Discussion
Burd / Pelham
Pre-University Programs - Review
Presentation: Pre-University Education Programs
14919
9
10:05
EAB
Info
Lightner
Morning Break
10
10:20
EAB
Discussion
Lightner
EAB Engagement on Pre-University Programs - Next Steps
11
11:20
URC
Discussion
Sinha / Dicht
University Programs - Review
Presentation: University Education Programs
URC Program Web Links
14920
12
12:20
EAB
Info
Lightner
Lunch
13
13:05
EAB
Info
Orr
IEEE-HKN Plans and Update
Presentation: IEEE-HKN Plans & Update
15587
14
13:20
EAB
Discussion
Lightner / Pederson
Recommendations from Ethics and Member Conduct Committee
IEEE Member Code of Ethics
16126
15
13:35
EAB
Discussion
Lightner
EAB Engagement on University Programs - Next Steps
16
14:35
EAB N&A
Motion
Baum
EAB N&A Committee Process
Presentation: N&A Committee Process
14925
17
14:50
EAB
Info
Lightner
Afternoon Break
18
15:05
EAB
Discussion
Lightner
Syntegrity Continuing Education Research
Presentation: Roadmap for Continuing Professional Education
Presentation: Board of Directors CPE
14928
19
15:35
EAB
Info
Lightner / Hawkins / Gupta
India Initiative Update
India Blended Learning Update
15586
20
15:45
CEC
Motion
Joffe / Welch
EAB Continuing Education Committee Recommendations
Customized Provider Solution Program Recommendations
IEEE Certificates Program Recommendations
IEEE eLearning Library Recommendations
IEEE English for Engineering Recommendations
Non-Product-Specific Recommendations
2013 Report - CEC Products & Services
Presentation: CEC Products & Services Recommendations
Presentation: CAC & CCCBP November Reports
14929
21
16:45
IEEE-HKN
Motion
Orr
Ratification of 2014 IEEE-Eta Kappa Nu (IEEE-HKN) Board of Governors
(Executive Session)
22
16:50
EAB
Info
Sinha
2014 VP-EA Remarks
2014 VP-EA Remarks
16384
23
17:00
EAB
Procedural
Lightner
Old Business
24
17:00
EAB
Procedural
Lightner
New Business
25
17:00
EAB
Info
Lightner
Next Meeting -
15 February 2014
Hyatt Regency - Century Plaza
Los Angeles, California USA
26
17:00
EAB
Motion
Lightner
Adjournment
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
EAB
Motion
Lightner
Approval of the EAB Executive Session Minutes of the 29 June 2013 Meeting
202
---
EAB
Motion
Lightner
Approval of the EAB Minutes of the 16 September 2013 WebEx Telecon
Draft Minutes of 16 September 2013
14949
Reference: Reports from Representatives
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
401
---
EAB
Info
Meredith
Year-End Report (Written)
IEEE Representative Director to ABET
ABET Year-End Report
14930
402
---
EAB
Report
Ramesh
Year-End Report (Written)
Awards & Recognition Committee
ARC Annual Report
14932
403
---
ECTPSC
Report
Irvine
Year-End Report (Written)
Engineering, Computing, and Technology Portals(ECTP) Strategy Committee
ECTPSC Year - End Report
16143
404
---
SEOC
Report
Thomas
Year-End Report (Written)
Section Outreach Committee (SEOC)
SEOC Year-End Report
16144
405
---
EAB SA SEC
Report
Trivedi
Year-End Report (Written)
Standards Education Committee (SEC)
SEC Year-End Report
16288
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
EAB
Info
Lightner
EAB Operations Manual - Version 2013.02 - 29 June 2013
EAB Operations Manual
14950
LEGEND
( Go back to
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)
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)
CEC
EAB Continuing Education Committee
EAB
EAB Educational Activities Board
EAB N&A
EAB Nominations and Appointments Committee
EAB SA SEC
EAB SA Standards Education Committee
ECTPSC
EAB Engineering, Computing, and Technology Portals Strategy Committee (ECTPSC)
IEEE-HKN
IEEE-HKN
PECC
EAB Pre-University Education Coordinating Committee
SEOC
EAB Section Outreach Committee
URC
EAB University Resources Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file