| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | IEEE EAB | Procedural | Ramesh | Call to Order (COMPLETED) | | 2 | 11:00 | IEEE EAB | Procedural | Ramesh | Roll Call and Introductions (COMPLETED) | - EAB Roll Call
41960 | 3 | 11:00 | IEEE EAB | Motion | Ramesh | Review and Approval of Consent Agenda (PASSED) | | 4 | 11:00 | IEEE EAB | Motion | Ramesh | Review and Approval of Agenda (PASSED) | | 5 | 11:05 | IEEE EAB | Info | Ramesh | Vice President's Remarks (COMPLETED) | - EAB VP Remarks
41963 | 6 | 11:10 | IEEE EAB | Info | Moesch | Managing Director's Remarks (COMPLETED) | - Managing Director Report
41964 | 7 | 11:15 | IEEE EAB | Discussion | Farrell | EAB Financial Update (COMPLETED) | - EA Financial Update Feb 2017
43032 | 8 | 11:20 | IEEE EAB | Info | Ramesh | Vice President Educational Activities Board Two Year Term Update (COMPLETED) | | 9 | 11:25 | URC | Discussion | Phillips | University Resources Committee: Sub-Committee Structure (COMPLETED) | - FDC CPC Merger
42924 | 10 | 11:35 | CEC | Discussion | Yao | Continuing Education Committee: Sub-Committee Structure (COMPLETED) | - CEC Structure Presentation
42925 | 11 | 11:45 | IEEE EAB | Discussion | Moesch | 2017 EAB Mini-Series Overview (COMPLETED) | - EAB Mini Series Update
42926 | 12 | 11:50 | URC | Discussion | Dicht | Student & Academic Education Programs Update (COMPLETED) | - Student Academic Education Program Update
42927 | 13 | 12:00 | CEC | Discussion | Dahl | Continuing Professional Education Programs Update (COMPLETED) | - CPE Update February 2017
42928 | 14 | 12:15 | SEOC | Discussion | Jones | Sectional Educational Outreach Committee Report (COMPLETED) | - SEOC Update February 2017
42929 | 15 | 12:20 | EAB | Discussion | Ramesh | Old Business (COMPLETED) | - Accreditation Position Paper AdHoc
42175 | 16 | 12:25 | EAB | Executive Session | Ramesh | New Business
Held in Executive Session (COMPLETED) | | 17 | 12:30 | EAB | Info | Ramesh | Next Meeting
-- Saturday/Sunday, 25-26 March 2017 (in conjunction with IEEE EAB Mini Series)
Location: TBD (COMPLETED) | | 18 | 12:30 | EAB | Motion | Ramesh | Adjournment (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | EAB | Motion | Ramesh | Approval of Minutes of the 19 November 2016 EAB Meeting | - Nov 2016 EAB Meeting Minutes Draft for Approval
42179 | 202 | --- | EAB | Motion | Ramesh | Approval of 2017 EAB Committee Membership | - EAB and Committee Membership
42181 | 203 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments to the Committee on Engineering Accreditation Activities (CEAA) | - Approval of CEAA Member Appointments
42182 | 204 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments to the IEEE Program Evaluators for the Engineering Accreditation Commission (EAC) | - Approval of EAC PEV Appointments
42184 | 205 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments of IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET | - Approval of EAC Commissioner Appointments
42185 | 206 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments to the Committee on Engineering Technology Accreditation Activities (CETAA) | - Approval of CETAA Member Appointments
42183 | 207 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments to the IEEE Program Evaluators for the Engineering Technology Accreditation Commission (ETAC) | - Approval of ETAC PEV Appointments
42186 | 208 | --- | URC | Motion | Phillips | Approval of Appointments / Reappointments of IEEE Representatives to the Engineering Technology Accreditation Commission (ETAC) of ABET | - Approval of Appointments to the ETAC of ABET
42187 | 209 | --- | URC | Motion | Phillips | Approval of Selection Procedures for IEEE Representatives on ABET Board of Directors | - Approval to Revisions to CEAA Charter in Operations Manual
43013 |