Educational Activities Board Meeting
IEEE

AGENDA
Final Agenda Approval: 23 November 2013
New Brunswick NJ USA
Hyatt Regency - New Brunswick
TBD
23 November 2013
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00EABProceduralLightnerCall to Order  
208:00EABProceduralLightnerRoll Call and Introductions
  1. EAB Roll Call
  2. EAB Roster
14841
308:10EABMotionLightnerReview and Approval of Consent Agenda  
408:15EABMotionLightnerReview and Approval of Agenda  
508:20EABInfoLightnerVice President's Remarks
  1. EAB Year-End Report to IEEE Board of Directors
  2. Opening Remarks
14844
608:35EABDiscussionRezek2013 Budget Status  
708:50EABDiscussionRezek2014 Budget
  1. CFO Presentation 5-Year Outlook
  2. EAB Detailed Budget Overview
14922
809:05PECCDiscussionBurd / PelhamPre-University Programs - Review
  1. Presentation: Pre-University Education Programs
14919
910:05EABInfoLightnerMorning Break  
1010:20EABDiscussionLightnerEAB Engagement on Pre-University Programs - Next Steps  
1111:20URCDiscussionSinha / DichtUniversity Programs - Review
  1. Presentation: University Education Programs
  2. URC Program Web Links
14920
1212:20EABInfoLightnerLunch  
1313:05EABInfoOrrIEEE-HKN Plans and Update
  1. Presentation: IEEE-HKN Plans & Update
15587
1413:20EABDiscussionLightner / PedersonRecommendations from Ethics and Member Conduct Committee
  1. IEEE Member Code of Ethics
16126
1513:35EABDiscussionLightnerEAB Engagement on University Programs - Next Steps  
1614:35EAB N&AMotionBaumEAB N&A Committee Process
  1. Presentation: N&A Committee Process
14925
1714:50EABInfoLightnerAfternoon Break  
1815:05EABDiscussionLightnerSyntegrity Continuing Education Research
  1. Presentation: Roadmap for Continuing Professional Education
  2. Presentation: Board of Directors CPE
14928
1915:35EABInfoLightner / Hawkins / GuptaIndia Initiative Update
  1. India Blended Learning Update
15586
2015:45CECMotion Joffe / WelchEAB Continuing Education Committee Recommendations
  1. Customized Provider Solution Program Recommendations
  2. IEEE Certificates Program Recommendations
  3. IEEE eLearning Library Recommendations
  4. IEEE English for Engineering Recommendations
  5. Non-Product-Specific Recommendations
  6. 2013 Report - CEC Products & Services
  7. Presentation: CEC Products & Services Recommendations
  8. Presentation: CAC & CCCBP November Reports
14929
2116:45IEEE-HKNMotionOrrRatification of 2014 IEEE-Eta Kappa Nu (IEEE-HKN) Board of Governors

(Executive Session)
 
2216:50EABInfoSinha2014 VP-EA Remarks
  1. 2014 VP-EA Remarks
16384
2317:00EABProceduralLightnerOld Business  
2417:00EABProceduralLightnerNew Business  
2517:00EABInfoLightnerNext Meeting -

15 February 2014

Hyatt Regency - Century Plaza
Los Angeles, California USA
 
2617:00EABMotionLightnerAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- EABMotionLightnerApproval of the EAB Executive Session Minutes of the 29 June 2013 Meeting  
202 --- EABMotionLightnerApproval of the EAB Minutes of the 16 September 2013 WebEx Telecon
  1. Draft Minutes of 16 September 2013
14949
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- EABInfoMeredithYear-End Report (Written)
IEEE Representative Director to ABET
  1. ABET Year-End Report
14930
402 --- EABReportRameshYear-End Report (Written)

Awards & Recognition Committee
  1. ARC Annual Report
14932
403 --- ECTPSCReportIrvineYear-End Report (Written)

Engineering, Computing, and Technology Portals(ECTP) Strategy Committee
  1. ECTPSC Year - End Report
16143
404 --- SEOCReportThomasYear-End Report (Written)

Section Outreach Committee (SEOC)
  1. SEOC Year-End Report
16144
405 --- EAB SA SECReportTrivediYear-End Report (Written)

Standards Education Committee (SEC)
  1. SEC Year-End Report
16288
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- EABInfoLightnerEAB Operations Manual - Version 2013.02 - 29 June 2013
  1. EAB Operations Manual
14950
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)
CECEAB Continuing Education Committee
EABEAB Educational Activities Board
EAB N&AEAB Nominations and Appointments Committee
EAB SA SECEAB SA Standards Education Committee
ECTPSCEAB Engineering, Computing, and Technology Portals Strategy Committee (ECTPSC)
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