IEEE Educational Activities Board Meeting
21 November 2009
8:00am - 5:00pm
Hyatt Regency New Brunswick
New Brunswick New Jersey USA
AGENDA
Final Agenda Approval: 21 November 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_108:00EABInfoRamosCall to Order and Introduction  
_1.0108:10EABInfoGorhamEAB Roll Call
  1. EAB Roll Call
_208:10EABProceduralRamosReview and Approval of Agenda  
_2.0108:15EABProceduralRamosReview of Consent Agenda  
_2.0208:15EABMotionRamosApproval of 27 June 2009 EAB Minutes
  1. EAB June 2009 Draft Meeting Minutes
_2.0308:15APCMotionPainterProposed APC Charter Changes
  1. APC Charter Changes
_2.0408:15IEEE PSPMotionRamosRevisions to IEEE PSPB Operations Manual
  1. PSPB Operations Manual Section 8.2.2.C
  2. PSPB Operations Manual Section 8.2.1.B.8
  3. PSPB Operations Manual Section 8.2.1.B.13
  4. PSPB Operations Manual 8.1.1.I
  5. PSPB Operations Manual 8.1.3
_2.0508:15IEEE PSPMotionRamosRevisions to IEEE TAB Operations Manual
  1. TAB Operations Manual Section b59
  2. TAB Operations Manual Section b57
  3. TAB Operations Manual Section b58
_2.0608:15EABMotionRamosApproval of Consent Agenda  
_2.0708:15EABMotionRamosApproval of Agenda  
_308:15EABInfoRamosVice President's Report
  1. Vice President's Presentation
_3.0108:45EABInfoRamosIEEE EAB Activity Report to November 2009 Board of Directors (written report)
  1. EAB Annual Report to November Board of Directors
_408:45IEEE EABInfoKamElection of VP-EA by IEEE Membership, Submitted to November Board of Directors
  1. Motion to IEEE BoD to Establish Process for Election of VP Educational Activities
_509:05FinComInfoKamEAB Finance Committee (FinCom) Year-End Report  
_609:10IEEE EABInfoKamIEEE Representative Director to ABET Year-End Report  
_709:20IEEE CONInfoKamIEEE New Initiatives Committee (NIC) Update  
_809:25HKNInfoEisenstein/KamETA KAPPA NU Update

 
_909:55EABProceduralBreakBreak  
_1010:10IEEE EABReportLightnerAccreditation, Engineering Education and Disabilities Presentation
  1. Accreditation, Engineering Education and Disabilities Presentation
_1110:25IEEE Expert Now EBInfoBasarIEEE Expert Now Editorial Board (EB) Year-End Report (written report)
  1. IEEE Expert Now Editorial Board Report
_11.0110:25IEEE Expert Now EBInfoBasarIEEE Expert Now (EB) Presentation
  1. Expert Now Presentation
_1210:35PECCInfoDandekarPre-University Education Coordinating Committee (PECC) Year-End Report (written report)
  1. PECC Year-End Report
_12.0110:35PECCInfoDandekarPECC Presentation
  1. PECC Presentation
_1310:45IEEE EABInfoDandekar/SinhaEAB Engineering Projects in Community Service (EPICS)Presentation
  1. EPICS Presentation
_1410:55ARCInfoKlettAwards & Recognition Committee (ARC) Presentation
  1. ARC Presentation
_1511:00IEEE EABInfoBeuteEAB Invited Speaker: Impact of Teacher-in-Service Program in South Africa
  1. Impact of Teacher-In-Service Program in South Africa
_1612:00EABProceduralLunchLunch  
_1713:00EABInfoGorhamManaging Director's Report
  1. EAB Managing Directors Report
_1813:15CPECInfoPeskinContinuing Professional Education (CPEC) Year-End Report (written report)
  1. CPEC Report
_1913:25IEEE EABInfoPeskinEET Assessment Exam Update (written report)
  1. EET Assessment Exam Report
_2013:25IEEE WIECInfoPanettaIEEE Women in Engineering (WIEC) Activities Report to the November 2009 IEEE Board of Directors (written report)
  1. WIEC Report
_2113:25SEOCInfoFerrieraSection Outreach Committee (SEOC) Year-End Report (written report)
  1. SEOC Report
_21.0113:25SEOCInfoFerrieraSEOC Presentation
  1. SEOC Presentation
_2213:35RepTABInfoPiuriTAB Products and Services Committee Update
  1. TAB PSPB Products and Service Committee Presentation
_2313:40PACInfoCarlettaPublic Awareness Committee (PAC) Year-End Report (written report)
  1. PAC Report
_2413:40IEEE MGABInfoFisher/SinhaMember and Geographic Activities (MGA) Board Representatives (written report)
  1. MGA Report
_2513:45SOOCInfoCuadros-VargasSociety Outreach Committee (SOOC) Year-End Report (written report)
  1. SOOC Year-End Report
_25.0113:45SOOCInfoCuadros-VargasSOOC Presentation
  1. SOOC Presentation
_2613:50SOOCInfoCuadros-VargasWorkshop on Nomenclature in Computing
  1. Report on Workshop on Nomenclature in Computing
_2714:00IEEE EABInfoPrendergastRemarks of the IEEE Executive Director
  1. EAB Introduction Presentation
_2814:30IEEE EABInfoFitzgeraldIEEE Certified Biometrics Professional Program
  1. Certified Biometrics Professional Program Presentation
_2915:00IEEE EABProceduralBreakBreak  
_3015:15N & AInfoBaumNominations & Appointments Committee (N&A) presentation
  1. N & A Presentation
_3115:20EAB SA SECInfoMillsEAB SA Standards Education Committee (SEC)Year-End Report (written report)
  1. SEC Written Report
_31.0115:20EAB SA SECInfoMillsEAB SA SEC Presentation
  1. SEC Presentation
_3215:30APCInfoPainterAccreditation Policy Council (APC)  
_32.0115:30APCInfoPainterAPC Meeting Summary (written report)
  1. APC Meeting Summary
_32.0215:40APCDiscussionPainterCommittee Effectiveness - Organizational Changes Progress Report
  1. Committtee Streamlining (Written Report)
  2. CEAA Structure Presentation
  3. CTAA Structure Presentation
_32.0315:55CEAAInfoPainterCommittee on Engineering Accreditation Activities (CEAA) Meeting Summary (writtten report)
  1. CEAA July 2009 Meeting Summary
_32.0415:55CEAAInfoPainterCommittee on Engineering Accreditation Activities (CEAA) Year-End Report (written report)
  1. CEAA Year-End Report
_32.0515:55CEAAInfoPainterRe-Appointment of IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET
  1. IEEE Reps to the EAC of ABET
_32.0615:55CTAAInfoPainterCommittee on Technology Accreditation Activities (CTAA) Year-End Report (written report)
  1. CTAA Year-End Report
_32.0715:55CTAAInfoPainterRe-Appointment of IEEE Representatives to the Technology Accreditation Commission (TAC) of ABET
  1. IEEE Reps to the TAC of ABET
_3315:55RepTABInfoFreeman/RezekTechnical Activities Board (TAB) Representatives Update
  1. TAB Written Update
_3416:00IEEE USABInfoMeredithIEEE-USA Update
  1. IEEE - USA Written Update
  2. IEEE - USA Presentation
_3516:10RepTABInfoTontiIEEE Technology Navigator
  1. Technology Navigator Presentation
_3616:40IEEE EABInfoRamosNEXT MEETING: 13 February 2010, Marriott Marquis, Atlanta, Georgia, USA  
_3716:40IEEE EABInfoRamosOLD BUSINESS  
_3816:50IEEE EABInfoRamosNEW BUSINESS  
_3917:00IEEE EABInfoRamosADJOURNMENT  
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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