IEEE Educational Activities Board Meeting
IEEE

AGENDA
Final Agenda Approval: 15 February 2015
Florham Park NJ United States
Wyndham Hamilton Park Hotel and Conference Center
Hamilton 1 & 2 Ballroom
14-15 March 2015
1:00 p.m. - 6:00 p.m. Eastern Time (First Day)
8:00 a.m. - 12:00 p.m. Eastern Time (Second Day)
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00IEEE EABProceduralSinhaCall to Order  
213:00IEEE EABProceduralSinha / KatronetskyRoll Call and Introductions
  1. EAB Roll Call Sheet
  2. EAB Roster
26068
313:05IEEE EABInfoSinhaVice President's Remarks  
413:20IEEE EABMotionSinhaReview and Approval of Consent Agenda  
513:25IEEE EABMotionSinhaReview and Approval of Agenda  
613:25EABFCDiscussionTodiFive-Year Forecast (Future Status)
  1. Five-Year Outlook
26072
713:55URCDiscussionDandekarStrategic Plan: A Report on Outcomes
  1. Presentation: Strategic Plan - URC
26073
814:15FDCDiscussionDandekar / WilliamsCommittee Report
  1. Presentation: FDC
26074
914:25CPCDiscussionDandekar / OhlandCommittee Report
  1. Presentation CPC
26075
1014:35SERCDiscussionDandekar / WinstonCommittee Report
  1. Presentation: SERC
26076
1114:45CGAADiscussionDandekar / SharmaCommittee Report
  1. Presentation
26077
1215:00IEEE EABProceduralSinha / KatronetskyEAB Photo Session  
1315:15IEEE EABInfoSinhaBreak  
1415:35URCDiscussionDandekarCSAB Options: Governance, Structure and Finance
  1. Presentation: Computing Sciences Accreditation Options
26080
1515:55URCMotionDandekarCommittee Motion(s)  
1616:00ECTPSCDiscussionBurdCommittee Report
  1. Presentation: ECTPSC
  2. Portals Best Practices
26099
1716:15ECTPSCMotionBurdCommittee Motion(s)  
1816:20EAB SA SECDiscussionPigg / IrvineCommittee Report
  1. Presentation: SEC
26082
1916:35EAB SA SECMotionPigg / IrvineCommittee Motion(s)  
2016:40PECCDiscussionRameshCommittee Report
  1. Presentation: PECC
26094
2117:00PECCMotionRameshCommittee Motion(s)  
2217:05EPICS in IEEEDiscussionRamesh / KirschCommittee Report
  1. Presentation: EPICS
26095
2317:20ARCDiscussionPanettaCommittee Report  
2417:35ARCMotionPanettaCommittee Motion(s)
  1. Presentation: ARC Activities/Resources
26098
2517:40IEEE EABProceduralSinhaRECESS  
2608:00IEEE EABProceduralSinhaCall to Order  
2708:05IEEE EABProceduralSinha / KatronetskyRoll Call and Introductions  
2808:20EABFCDiscussionTodiTreasurer's Report (Current Status)
  1. Presentation: Treasurer's Report
26132
2908:50CECDiscussionPiggCommittee Report
  1. Presentation: CEC
26133
3009:05CECDiscussionPiggEAB/MGA/TAB Ad Hoc Committee - CE Focus  
3109:20CCCBPCDiscussionPiggCommittee Report
  1. Presentation: CCCBPC
  2. Presentation Update: CCCBPC
26140
3209:30PSCDiscussionPigg / YaoCommittee Report
  1. Presentation: PSC
26142
3309:40CACDiscussionPigg / El-HawaryCommittee Report: Reviewing CAC
  1. Presentation: CAC
26144
3409:50CECDiscussionPigg / HawkinsContinuing Professional Education (CPE) Update
  1. Presentation: CPE Update
26145
3510:05CECDiscussionPigg / SaliccoBusiness Development
  1. Presentation: Business Development
26146
3610:45CECMotionPiggCommittee Motion(s)  
3710:50IEEE EABInfoSinhaBreak  
3811:10RepTABDiscussionRezek / RokneTAB/EAB Action Items
  1. Presentation: Report of TAB Representatives
26151
3911:25RepMGADiscussionAramvith / Jones / RubensteinRestructuring SEOC
  1. Presentation: SEOC
26152
4011:50IEEE ABInfoPanettaIEEE Awards Board - New Signature Event/Honors Ceremony
  1. Presentation: IEEE Awards Board
26348
4112:00ARCMotionPanettaApproval of IEEE Fellowship/Scholarship Awards in EAB Awards Portfolio
  1. Approval of Fellowship/Scholarship in EAB Awards Portfolio
26856
4212:05IEEE EABProceduralSinhaOld Business  
4312:05IEEE EABProceduralSinhaNew Business  
4412:10IEEE EABProceduralSinhaNext Meeting

Saturday, 20 June 2015

Hyatt Regency - New Brunswick
New Brunswick, New Jersey, U.S.A. 		 
4512:10IEEE EABMotionSinhaAdjournment  
4612:10IEEE EABInfoAllLunch (Optional)  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE EABMotionSinhaApproval of the Minutes of the 7 February 2015 WebEx Teleconference Meeting
  1. Draft Minutes of 7 February 2015 EAB WebEX Meeting
26349
202 --- URCMotionDandekarApproval of Appointments / Reappointments to the Committee on Engineering Technology (CETAA) Accreditation Activities
  1. Approval of CETAA Appointments / Reappointments
26455
203 --- URCMotionDandekarApproval of Comments on ABET Masters Criteria
  1. Approval of CEAA Comments on Masters Level ABET Criteria
26456
204 --- URCMotionDandekarApproval of Appointments / Reappointments to the Committee on Engineering Accreditation Activities (CEAA)
  1. Approval of CEAA Appointments / Reappointments
26457
LEGEND 

  ( Go back to top of agenda )

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)
ARCEAB Awards and Recognition Committee
CACEAB Content Acquisitions Committee
CCCBPCEAB Certificates, Certifications & Credit-Bearing Programs Committee
CECEAB Continuing Education Committee
CGAAEAB Committee on Global Accreditation Activities
CPCEAB Curricula and Pedagogy Committee
EAB SA SECEAB SA Standards Education Committee
EABFCEAB Finance Committee (INACTIVE)
ECTPSCEAB Engineering, Computing, and Technology Portals Strategy Committee (ECTPSC)
EPICS in IEEEEPICS in IEEE
IEEE ABIEEE Awards Board
IEEE EABIEEE Educational Activities Board
PECCEAB Pre-University Education Coordinating Committee
PSCEAB Products and Services Committee
RepMGARep from MGA Board
RepTABRep from TAB
SERCEAB Student Educational Resources Committee
URCEAB University Resources Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file