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Agenda Legend
IEEE Educational Activities Board WebEx / Telecon
AGENDA
Final Agenda Approval: 17 January 2015
Piscataway New Jersey USA
17 January 2015
10am - 12pm (Eastern Time)
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
IEEE EAB
Procedural
Sinha
Call to Order
2
10:00
IEEE EAB
Procedural
Sinha
Roll Call and Introductions
2a) Roll Call Sheet
2b) EAB Roster
24689
3
10:10
IEEE EAB
Info
Sinha
Vice President's Remarks
Item #3a - AdHoc_MSOCE
Item #3b - EPICS in IEEE Work
24692
4
10:20
IEEE EAB
Motion
Sinha
Review and Approval of Consent Agenda
5
10:20
IEEE EAB
Motion
Sinha
Review and Approval of Agenda
6
10:20
URC
Motion
Dandekar
ABET Constitutional Changes
Item #6a_ABET Constitution Change - EAB Action 17 Janaury 2015
Item #6b - Proposed ABET Const. Bylaws Nov14
Item #6c - Prop. ABET Const. Bylaws Nov14 (Track Changes)
Item #6d - ABET Constitution Change Ballot
Item #6e - ABET Constitution Ratification Letter
Item #6f - ABET Constitution Change Presentation
24690
7
10:50
IEEE EAB
Info
Gorham
EAB Orientation
Item #7 EAB Orientation
24691
8
11:50
IEEE EAB
Procedural
Sinha
Old Business
9
11:55
IEEE EAB
Procedural
Sinha
New Business
10
12:00
IEEE EAB
Info
Sinha
Next Meeting
-- Via WebEx, Saturday, 7 February 2015
11
12:00
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 22 November 2014 Meeting
Item # 201 - Draft Minutes from the 22 Nov 2014 EAB Mtg
24699
202
---
EAB
Motion
Sinha
Approval of 2015 EAB Membership
2015 EAB Member Approval
25559
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
IEEE EAB
Info
Sinha / Katronetsky
EAB Operations Manual - Version 2014.03 - 22 November 2014
EAB Operations Manual
25563
502
---
IEEE EAB
Info
Sinha / Katronetsky
IEEE Educational Activities: A Plan for Impact (19 November 2011)
EAB Strategy
25564
LEGEND
( Go back to
top of agenda
)
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)
EAB
EAB Educational Activities Board
IEEE EAB
IEEE Educational Activities Board
URC
EAB University Resources Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file