IEEE Educational Activities Board WebEx / Telecon
IEEE

AGENDA
Final Agenda Approval: 02 June 2015
Piscataway NJ United States

Easley Conference Room
2 June 2015
WebEx Teleconference
10am - 11:30am (Eastern Daylight Time)
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00IEEE EABProceduralSinhaCall to Order  
210:00IEEE EABProceduralSinhaRoll Call / Introductions
  1. 2a) EAB Roll Call Sheet
  2. 2b) EAB Roster
28823
310:05IEEE EABInfoSinhaVice President's Remarks  
410:10IEEE EABMotionSinhaReview and Approval of Consent Agenda  
510:10IEEE EABMotionSinhaReview and Approval of Agenda  
610:10URCDiscussionDandekarAccreditation of Computing Programs -- The Path Forward
  1. Accreditation Oversight Responsibility and Funding for U.S. Computing Programs
  2. Presentation: Computing Accreditation Update
28828
710:30URCDiscussionDandekarSelection of IEEE Representatives for the ABET BoDel and Area Delegations, 2015-2016
  1. Selection of IEEE Representatives for the ABET BoDel and Area Delegations 2015-16
  2. Presentation: ABET BoDel
28827
810:50IEEE EABDiscussionSinhaOld Business  
910:55IEEE EABDiscussionSinhaNew Business  
1011:00IEEE EABInfoSinhaNext Meeting

-- Saturday, 20 June 2015

Hyatt Regency New Brunswick
New Brunswick, New Jersey, U.S.A. 		 
1111:00IEEE EABMotionSinhaAdjournment  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- URCMotionDandekarRevisions to EAB Operations Manual, Section 4.9 -- Committee on Engineering Accreditation Activities (CEAA) Charter
  1. Proposed Revisions to CEAA Charter, Section 4.9 of EAB Operations Manual
28914
202 --- URCMotionDandekarAppointment of Additional EAB Program Evaluator
  1. Appointment of Additional EAC Program Evaluator
28915
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)
IEEE EABIEEE Educational Activities Board
URCEAB University Resources Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file