IEEE Educational Activities Board Meeting
27 June 2009
8:00 am - 5:00 pm PDT
Century Plaza Hotel
Los Angeles, CA USA
AGENDA
Final Agenda Approval: 27 June 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
-108:00IEEE EABInfoRamosCall to Order and Introduction  
-1.108:10IEEE EABInfoGorhamEAB Roll Call
  1. EAB Roll Call
-208:10IEEE EABProceduralRamosReview and Approval of Agenda  
-2.108:15IEEE EABProceduralRamosReview of Consent Agenda  
-2.208:15IEEE EABMotionRamosApproval of 14 February 2009 EAB Minutes
  1. February 2009 EAB Minutes
_2.308:15EABMotionRamosApproval of Appointment of Accreditation Policy Council (APC) Chair
  1. Approval of APC Chair
_2.408:15APCMotionPainterApproval of Information Engineering Technology (IET)Program Criteria as a Responsibility of the CTAA
  1. Approval of IET
_2.508:15APCMotionPainterApproval of IEEE-TAC Program Evaluator Qualifications
  1. Revised PEV Request
  2. Revised PEV Qualifications
_2.608:15IEEE PSPBMotionRamosRevisions to IEEE PSPB Operations Manual
  1. PSPB Operations Manual Section 8.2.1.B - Authorship Responsibilities - Require Authors to Acknowledge funding Sources
  2. PSPB Operations Manual Section 8.2.2B-The Review Process - Conference Publications
_2.708:15EABMotionRamosApproval of Consent Agenda  
_2.808:15IEEE EABMotionRamosApproval of Agenda  
_308:15IEEE EABInfoRamosVice President's Report
  1. PRESENTATION - VP-EA
_3.109:00IEEE EABInfoRamosEstablishment of University Programs Ad Hoc Committee
  1. Establishment of University Programs Ad Hoc Committee
_3.209:00IEEE EABInfoRamosIEEE EAB Activity Update Report to June 2009 Board of Directors (written report)
  1. IEEE EAB Activity Update to BoD
_3.309:00EABReportRamosTryEngineering.org Update Report to the June Board of Directors (written report)
  1. TryEngineering.org Update Report to the June BoD
_3.409:00IEEE EABInfoRamosEAB Planning Document - Version 9
  1. EAB Planning Document-Ver 09
_3.509:10IEEE EABDiscussionRamosDiscussion: Proposal to Establish VP-EA Elect Position
  1. VP-EA Elect Position - Proposal
  2. VP-EA Elect Position - Financial Implications
_409:40EABInfoMicheli-TzanakouPast VP-EA Report
  1. PRESENTATION - Past VP-EA
_509:50IEEE ICEODiscussionPearlmanInternational Education Effort with South Africa - Presentation
  1. PRESENTATION - ICEO
_610:05_ProceduralBreakBREAK  
_710:20IEEE EABInfoGorhamManaging Director's Report
  1. PRESENTATION - MD Report
_810:30IEEE EABProceduralRamosExecutive Session  
_8.110:30ARCMotionKlettAction: Approval of 2009 EAB Award Recipients
 
_8.211:00IEEE EABMotionBaumAction: Selection of EAB Candidates for VP-EA 2010  
_911:30IEEE EABProceduralMPSEAB Photo Session  
_1012:00IEEE EABProceduralLunchLUNCH (12 noon)  
_1113:00IEEE EABInfoLeah Jamieson - 2007 IEEE President And CEOEAB Invited Speaker: National Academy of Engineering (NAE) "Changing the Conversation"
  1. NAE "Changing the Conversation" Abstract
  2. Changing the Conversation - FINAL
_1214:00EAB FinComInfoKamEAB Finance Committee (FinCom)Report
  1. PRESENTATION - FinCom
_1314:15IEEE Rep to ABETInfoKamIEEE Representative Director to ABET Report
  1. PRESENTATION - Accreditation
_1414:30CPECInfoPeskinContinuing Professional Education (CPEC) Written Report
  1. CPEC Report
_14.114:30CPECMotionPeskinAction: Approval of Proposed Modification to Education Partners Program (EPP) Procedures
  1. Proposed Modification in EPP
_1514:40ECETHDHAInfoPeskin for LandElectrical and Computer Engineering Technology Department Heads Association (ECETDHA)  
_15.114:40ECETHDHAInfoPeskinEngineering Technology Assessment Examination
  1. EET Assessment Exam
  2. PRESENTATION - EET
_1614:50APCInfoPainterAccreditation Policy Council (APC) Report - Presentation  
_16.114:55APCDiscussionPainterGuidance - CEAA and CTAA Membership
  1. PRESENTATION - Discussion
  2. Info - CEAA Charter
  3. Info - CTAA Charter
_16.215:25CTAAInfoPainterCommittee on Technology Accreditation Activities (CTAA) Meeting Summary
  1. CTAA Report
_1715:25_ProceduralBreakBREAK  
_1815:40IEEE Expert Now EBInfoBasarIEEE Expert Now Editorial Board (EB) Written Report
  1. IEEE Expert Now Editorial Board Report
_18.115:40IEEE Expert Now EBInfoDandekar For BasarIEEE Expert Now EB Presentation
  1. PRESENTATION - Expert Now
_18.215:45IEEE Expert Now Editorial BoardMotionDandekar for BasarAction: Approval of Revised IEEE Expert Now EB Charter
  1. Request for Approval of Revised IEEE Expert Now Editorial Board Charter
  2. IEEE Expert Now EB Revised Charter
_1915:50PECCInfoDandekarPre-University Education Coordinating Committee (PECC) Written Report
  1. PECC Report
_19.115:50PECCInfoDandekarPECC Presentation
  1. PRESENTATION - PECC
_2015:55SEOCInfoFerrieraSection Outreach Committee (SEOC) Written Report and Minutes from 2 June 2009 SEOC Teleconference
  1. SEOC Report
_20.115:55SEOCInfoFerrieraSEOC Presentation
  1. PRESENTATION - SEOC
_2116:00SOOCInfoCuadros-VargasSociety Outreach Committee (SOOC) Written Report
  1. SOOC Report
_21.116:00SOOCInfoCuadros-VargasSOOC Presentation
  1. PRESENTATION - SOOC
_2216:05EAB SA SECInfoMillsEAB SA Standards Education Committee (SEC) Written Report
  1. EAB SA SEC Report
_22.116:05EAB SA SECInfoMillsEAB SA SEC Presentation
  1. PRESENTATION - EAB SA SEC
_2316:10PACInfoCarlettaPublic Awareness Committee (PAC) Written Report
  1. PAC Report
_23.116:10PACInfoCarlettaPAC Presentation
  1. PRESENTATION - PAC
_2416:15IEEE MGABInfoFisher-SinhaMember and Geographic Activities (MGA) Board Representatives Report
  1. MGA Board Report
_2516:20RepTABInfoFreeman-RezekTechnical Activities Board (TAB) Representatives Report  
_2616:25HKNInfoEisensteinETA KAPPA NU Update
  1. PRESENTATION - HKN
_2716:35IEEE-USAInfoMeredithIEEE-USA Report - Presentation
  1. IEEE-USA Activities Report
  2. PRESENTATION - IEEE-USA
_2816:45IEEE WIECInfoPanettaIEEE Women in Engineering (WIEC) Activity Written Report
  1. WIEC Report
_28.116:45IEEE WIECInfoPanettaIEEE WIEC Presentation
  1. PRESENTATION WIE
_2916:50IEEE CPCInfoKurzwegIEEE Conference Committee - NIC
  1. PRESENTATION - Conference Committee - NIC
_3016:55IEEE NICInfoKurzwegIEEE New Initiatives Committee (NIC)Representative Report  
_3117:00ECEDHAInfoKaneElectrical and Computer Engineering Department Heads Organization (ECEDHA) Written Report
  1. ECEDHA Report
_3217:00IEEE EABInfoRamosNEXT MEETING: 21 November 2009, Hyatt Regency New Brunswick, New Brunswick, New Jersey  
_3317:00IEEE EABProceduralRamosOLD BUSINESS  
_3417:00IEEE EABProceduralRamosNEW BUSINESS  
_3517:00IEEE EABProceduralRamosADJOURNMENT  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
MOTION Results (appended to title)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
ASEEAmerican Society for Engg Education
EABEducaitonal Activities Board
OpComEAB Operating Committee
N&AEAB Nominations and Appointments Committee
FinComEAB Finance Committee
SPCEAB Strategic Planning Committee
ARCEAB Awards and Recognition Committee
PECCPre-University Education Coordinating Committee
SEOCEAB Section Outreach Committee
SOOCEAB Society Outreach Committee
CPECEAB Continuing Professional Education Committee
PACEAB Public Awareness Committee
APCEAB Accreditation Policy Council
CEAAEAB Committee on Engineering Accreditation Activities
CTAAEAB Committee on Technology Accreditation Activities
CGAAEAB Committee on Global Accreditation Activities
EAB SA SECEAB SA Standards Education Committee
IEEE Expert Now EBIEEE Expert Now Editorial Board
ETCPEAB Editorial Board For Engineering, Technology And Computing Portals
RepCCEAB Rep to IEEE Conference Committee
RepPSPBEAB Rep to IEEE PSPB
ECEDHAElec & Comp Engg Dept Heads Assoc.
ECETHDHAElec & Comp Tech Dept Heads Assoc.
HKNEta Kappa Nu
IEEE ABIEEE Awards Board
IEEE CONIEEE Conferences Committee
IEEE CPCIEEE Conference Publications Committee
IEEE EABIEEE Educational Activities Board
IEEE FINIEEE Finance Committee
IEEE GOLIEEE GOLD Committee
IEEE GCIEEE Governance Committee
IEEE ICEOIEEE Committee on Earth Observation
IEEE INVIEEE Investment Committee
IEEE USABIEEE USA Board
IEEE MSCIEEE Marketing and Sales Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE NICIEEE New Initiatives Committee
IEEE NAIEEE Nominations and Appointments Committee
IEEE PSPBIEEE Publication Services and Products Board
IEEE SABIEEE Standards Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE WIECIEEE Women in Engineering Committee
RepMGARep from MGA Board
RepSARep from Standard Association
RepTABRep from TAB
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