IEEE Educational Activities Board WebEx / Telecon
IEEE

AGENDA
Final Agenda Approval: 17 January 2015
Piscataway New Jersey USA


17 January 2015
10am - 12pm (Eastern Time)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00IEEE EABProceduralSinhaCall to Order  
210:00IEEE EABProceduralSinhaRoll Call and Introductions
  1. 2a) Roll Call Sheet
  2. 2b) EAB Roster
24689
310:10IEEE EABInfoSinhaVice President's Remarks
  1. Item #3a - AdHoc_MSOCE
  2. Item #3b - EPICS in IEEE Work
24692
410:20IEEE EABMotionSinhaReview and Approval of Consent Agenda  
510:20IEEE EABMotionSinhaReview and Approval of Agenda  
610:20URCMotionDandekarABET Constitutional Changes
  1. Item #6a_ABET Constitution Change - EAB Action 17 Janaury 2015
  2. Item #6b - Proposed ABET Const. Bylaws Nov14
  3. Item #6c - Prop. ABET Const. Bylaws Nov14 (Track Changes)
  4. Item #6d - ABET Constitution Change Ballot
  5. Item #6e - ABET Constitution Ratification Letter
  6. Item #6f - ABET Constitution Change Presentation
24690
710:50IEEE EABInfoGorhamEAB Orientation
  1. Item #7 EAB Orientation
24691
811:50IEEE EABProceduralSinhaOld Business  
911:55IEEE EABProceduralSinhaNew Business  
1012:00IEEE EABInfoSinhaNext Meeting
-- Via WebEx, Saturday, 7 February 2015
 
1112:00IEEE EABMotionSinhaAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE EABMotionSinhaApproval of the EAB Minutes of the 22 November 2014 Meeting
  1. Item # 201 - Draft Minutes from the 22 Nov 2014 EAB Mtg
24699
202 --- EABMotionSinhaApproval of 2015 EAB Membership
  1. 2015 EAB Member Approval
25559
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE EABInfoSinha / KatronetskyEAB Operations Manual - Version 2014.03 - 22 November 2014
  1. EAB Operations Manual
25563
502 --- IEEE EABInfoSinha / KatronetskyIEEE Educational Activities: A Plan for Impact (19 November 2011)
  1. EAB Strategy
25564
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)
EABEAB Educational Activities Board
IEEE EABIEEE Educational Activities Board
URCEAB University Resources Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file