IEEE Educational Activities Board WebEx / Telecon
IEEE

AGENDA
Final Agenda Approval: 07 February 2015
Piscataway NJ United States


07 February 2015
10am - 12pm (Eastern Time)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00IEEE EABProceduralSinhaCall to Order  
210:00IEEE EABProceduralSinhaRoll Call and Introductions
  1. 2a) EAB Roll Call Sheet
  2. 2b) 2015 EAB Roster
25393
310:05IEEE EABInfoSinhaVice President's Remarks
  1. MGA-TAB-EAB Ad Hoc Committee
25394
410:13IEEE EABMotionSinhaReview and Approval of Consent Agenda  
510:13IEEE EABMotionSinhaReview and Approval of Agenda  
610:15IEEE EABDiscussionShoopPost-syntegration Report
  1. Presentation: Post-syntegration Report
25398
710:45URCDiscussionDandekar / DichtTransition: Computer Science Program Accreditation
  1. Presentation: Computing Accreditation Program
25397
811:05IEEE EABDiscussionPigg / HawkinsUpdate: Continuing Professional Education
  1. Presentation: Update - Continuing Professional Education Opportunities
25399
911:25IEEE EABDiscussionSinhaIEEE EAB Mini-Series
  1. 9a) Preliminary Schedule
  2. 9b) 2015 Committee Planning Presentation Template
25401
1011:50IEEE EABDiscussionSinhaOld Business  
1111:55IEEE EABDiscussionSinhaNew Business  
1212:00IEEE EABInfoSinhaNext Meeting
-- Saturday/Sunday, 14-15 March 2015 (in conjunction with IEEE EAB Mini-Series)
Wyndham Hamilton Park Hotel and Conference Center
Florham Park, New Jersey, U.S.A. 		 
1312:00IEEE EABMotionSinhaAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE EABMotionSinhaApproval of the EAB Minutes of the 17 January 2015 Meeting
  1. Draft Minutes of 17 January 2015 EAB WebEx Meeting
25406
202 --- URCMotionDandekarApproval of Appointments/Reappointments of IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET
  1. Proposed Appointments/Reappointments of EAC Commissioners to ABET
25912
203 --- URCMotionDandekarApproval of 2015 IEEE/ABET EAC Program Evaluators
  1. Proposed 2015 EAC Program Evaluators
25913
204 --- URCMotionDandekarApproval of Appointments/Reappointments of IEEE Representatives to the Engineering Technology Accreditation Commission (ETAC) of ABET
  1. Proposed Appointments/Reappointments of ETAC Commissioners to ABET
25985
205 --- URCMotionDandekarApproval of 2015 IEEE/ABET ETAC Program Evaluators
  1. Proposed 2015 ETAC Program Evaluators
25914
206 --- IEEE EABMotionSinhaApproval of 2015 EAB Committee Membership
  1. EAB Committee Appointments
25990
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- EABReportMooreOpen Access Information
  1. Open Access Cover Message
  2. Open Access Report
26045
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