| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE EAB | Procedural | Sinha | Call to Order | | 2 | 08:00 | IEEE EAB | Procedural | Sinha | Roll Call and Introductions | - EAB Roll Call Sheet
- 2014 EAB Roster
22239 | 3 | 08:10 | IEEE EAB | Info | Sinha | Vice President's Remarks
- Confirmation of E-mail Ballot to EAB on 2014 IEEE-HKN Outstanding Young Professional Award and Revisions to IEEE-HKN Operations Manual | - Confirmation of E-mail Ballot
- 3) Vice President's Remarks
22240 | 4 | 08:20 | IEEE EAB | Motion | Sinha | Review and Approval of Consent Agenda | | 5 | 08:20 | IEEE EAB | Motion | Sinha | Review and Approval of Agenda | | 6 | 08:25 | IEEE EAB | Info | Rezek | EAB Treasurer Update | - EAB Treasurer's Report
22732 | 7 | 08:55 | IEEE EAB | Discussion | Ramesh | ABET Restructure | - 7a) ABET Restructuring Proposal
- 7b) Proposed Area Deleg. Apport.
- 7c) Proposed ABET Const. Bylaws
24206 | 8 | 09:25 | IEEE EAB | Discussion | Sinha / Galuchie | IEEE Foundation | - 8) IEEE Foundation Presentation
23333 | 9 | 09:30 | IEEE EAB | Info | Reisman | Open Education Consortium - Update | - 9) OEC Presentation
22733 | 10 | 09:40 | IEEE EAB | Info | Sinha | Review Groups - Explanation
| - 10a) Review Committee Presentation Template
- 10b) Review Committee Groups - Small Table Assignments
- 10c) EAB - Building an Operational Strategy
22734 | 11 | 09:45 | IEEE EAB | Discussion | Ramesh / Burd / Lightner | Review Groups (Working Morning Break)
Table # 1 - PECC, ECTPSC, N&A (Leader: Sorel Reisman, Co-leader: Fern Katronetsky
| - 11a) PECC Presentation
- 11b) ECTPSC Presentation
- 11c) N&A Presentation
22735 | 12 | 09:45 | IEEE EAB | Discussion | Irvine / Venkatesan / Pigg | Review Groups (Working Morning Break)
Table # 2 - SEC, SEOC, CEC (Leader: Jon Rokne, Co-leader: Yatin Trivedi)
| - 12a) SEC Presentation
- 12b) SEOC Presentation
- 12c) CEC Presentation
24178 | 13 | 09:45 | IEEE EAB | Discussion | Orr / Dandekar | Review Groups (Working Morning Break)
Table # 3 - IEEE-HKN and URC (Leader: Joe Hughes, Co-leader: Ramalatha Marimuthu) | - 13a) IEEE-HKN Presentation
- 13b) URC Presentation
24179 | 14 | 12:00 | IEEE EAB | Info | Sinha | Lunch | | 15 | 12:45 | IEEE-HKN | Info | Orr | Induction of IEEE-HKN Members | | 16 | 13:00 | IEEE EAB | Info | Sinha | EAB Discussion - Recap / Expectations / Afternoon Overview | | 17 | 13:15 | IEEE EAB | Motion | Reisman | Presentation / Motion / Discussion: PECC
Presentation / Motion / Discussion: ECTPSC
Presentation / Motion / Discussion: N&A | - 17a) Presentation Template for PECC, ECTPSC, and EAB N&A Committees
- 17b) PECC_ECTPSC_NA_Pres
22737 | 18 | 13:45 | IEEE EAB | Motion | Rokne | Presentation / Motion / Discussion: SEC
Presentation/Motion / Discussion: SEOC
Presentation/Motion /Discussion: CEC | - 18a) Presentation Template for SEC, SEOC, and CEC Committeees
- 18b) CEC_SEC_SEOC Pres
23477 | 19 | 14:15 | IEEE EAB | Motion | Hughes | Presentation / Motion / Discussion: IEEE-HKN
Presentation / Motion / Discussion: URC | - 19a) Presentation Template for IEEE-HKN and URC Committee
- 19b) IEEE_HKN_URC_Presentation
23479 | 20 | 14:45 | IEEE EAB | Executive Session | Sinha | Approval of the EAB Executive Session Minutes of the 21 June 2014 Meeting
(To be held in Executive Session) | | 21 | 14:50 | IEEE EAB | Executive Session | Sinha / Orr | Ratification of 2015 IEEE-Eta Kappa Nu (IEEE-HKN) Board of Governors
(To be held in Executive Session) | | 22 | 15:00 | URC | Executive Session | Dandekar | Approval of CEAA At-Large and Alternate Member Appointments/Reappointments
(To be held in Executive Session) | | 23 | 15:00 | URC | Executive Session | Dandekar | Approval of EAC Appointments/Reappointments
(To be held in Executive Session) | | 24 | 15:00 | IEEE EAB | Procedural | Sinha | Old Business | | 25 | 15:00 | IEEE EAB | Procedural | Sinha | New Business | | 26 | 15:00 | IEEE EAB | Info | Sinha | Next Meeting
-- Via WebEx Saturday, 17 January 2015 | | 27 | 15:00 | IEEE EAB | Motion | Sinha | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | IEEE EAB | Motion | Sinha | Approval of the EAB Minutes of the 21 June 2014 Meeting | - Draft Minutes of the WebEx Meeting of the IEEE Educational Activities Board of 21 June 2014
- Action Grid - through September 2014
22243 | 202 | --- | IEEE-HKN | Motion | Orr | Revisions to IEEE-HKN Operations Manual - Section 10.1 - Standing Committees | - Revisions to IEEE-HKN Operations Manual - Standing Committees
24223 | 203 | --- | ARC | Motion | Panetta | Revisions to EAB Operations Manual - Section 4.3 - Awards and Recognition (ARC) Charter | - Revisions to EAB Operations Manual - Section 4.3 - Awards
24266 | 204 | --- | EAB SA SEC | Motion | Irvine | SEC Collaboration with Strategic Standards Management Program | - SEC Collaboration with Strategic Standards Management Program
24192 | 205 | --- | CEAA | Motion | Dandekar | Revision to EAB Operations Manual - Section 4.9 - Committee on Engineering Accreditation Activities (CEAA) Charter | - Revision to EAB Operations Manual - Section 4.9 - CEAA Charter
24267 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | IEEE EAB | Info | Sinha / Katronetsky | EAB Operations Manual - Version 2014.02 - 21 June 2014 | - EAB Operations Manual
22245 | 502 | --- | IEEE EAB | Info | Sinha / Katronetsky | IEEE Educational Activities: A Plan for Impact (19 November 2011) | - EAB Strategy
22246 | 503 | --- | SERC | Info | Dandekar / Dicht | Student Education Resources Committee Programs
- X-Academic
- Smarter Planet Challenge
- Advanced Learning Workshop
Faculty and Departments Committee
- Early Career Faculty Development
- Kerala Young Professionals Workshops
- Real World Engineering Projects
Committee on Global Accreditation Activities
- Accreditation.org
Accreditation Committees
| - Web Links for URC Programs
24342 | 504 | --- | PECC | Info | Ramesh / Pelham | Pre-University Education Coordinating Committee
- Teacher In-Service Program:
- EPICS in IEEE:
- Informal Education
| - PECC Program Web Links
24345 | 505 | --- | ECTPSC | Info | Burd / Van Voorhis | Engineering, Computing, and Technology Portals Strategy Committee (ECTPSC)
- Sample EA Web Presences
| - ECTPSC - Sample EA Web Links
24349 |