IEEE Educational Activities Board Meeting
13 February 2010
8:00am - 5:00pm
Atlanta Marriott Marquis
Atlanta Georgia USA
AGENDA
Final Agenda Approval: 13 February 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_108:00EABInfoDurraniCall to Order and Introduction
  1. EAB Roster
_208:10EABInfoGorhamEAB Roll Call
  1. EAB Roll Call
_308:10EABProceduralDurraniReview and Approval of Agenda  
_3.0108:15EABProceduralDurraniReview of Consent Agenda  
_3.0208:15EABConsentDurraniApproval of 21 November 2009 EAB Minutes
  1. Draft Minutes from November 2009 EAB Meeting
_3.0308:15OpComConsentDurraniAffirmation of 2010 EAB Membership
  1. 2010 EAB Roster
_3.0408:15EABConsentDurraniAffirmation of 2010 EAB Committee Membership
  1. Approval of Appointments to EAB Councils/Committees
  2. Spreadsheet Describing EAB Council/Committee Appointments
_3.0508:15APCConsentPainterApproval of Appointments / Re-appointments to the Committee on Engineering Accreditation Activities (CEAA)
  1. Approval of CEAA Appointments
_3.0608:15APCConsentPainterApproval of Appointments - Re-appointments to the Committee on Technology Accreditation Activities (CTAA)
  1. Approval of CTAA Appointments
_3.0708:15APCConsentPainterApproval of APC Streamlining Proposal for the CEAA
  1. CEAA Charter Comparison
  2. Motion
_3.0808:15IEEE PSPConsentDurraniRevisions to IEEE PSPB Operations Manual
  1. PSPB Operations Manual Section 8.2.2.C
  2. PSPB Operations Manual Section 8.2.1.B.5
  3. PSPB Operations Manual Section 8.1.3
_3.0908:15ARCMotionKlettApproval of Awards & Recognition Committee's (ARC) Motion to allow the ARC to Solicit EAB Award Nominations for both the EAB Section Professional Development Award and the EAB Society Professional Development Award.
  1. ARC Motion on Soliciting EAB Awards Nominations for both the Section Professional Development Award and the Society Professional Development Award each year.
_3.108:15EABConsentDurraniApproval of Consent Agenda  
_3.1208:15IEEE PSPInfoRokneOpen Access White Paper
  1. PSPB Open Access White Paper
_408:15EABPresentationDurraniEAB Vice President's Remarks
  1. Vice President's Opening Remarks
  2. IEEE Transformation
_508:30EABInfoGorhamOverview of EAB Staff, Programs, Projects
  1. Overview of IEEE Educational Activities Presentation
_6.0109:15EABInfoDurraniEAB Planning Document - Version 9
  1. EAB Planning Document
_6.0209:20EABInfoDurraniEAB Operations Manual - Version 14
  1. EAB Operations Manual
_709:25_PresentationGowenIEEE Foundation
  1. IEEE Foundation: Cultivating Relationships and Resources for the Benefit of Humanity
_809:40FinComInfoAlvarezEAB Finance Committee (FinCom) Report
  1. Treasurer's Planning Horizon
_909:55RepMGAPresentationShoopMember & Geographic Activities (MGA) Update
  1. Thoughts on MGA 2010 Priorities and Opportunities for Engagement with EAB
_1010:10EABProceduralBreakBreak  
_1110:25EABInfoDurraniElection of VP-EA by IEEE Membership, Submitted to January Board of Directors  
_1210:40APCReportLightnerIEEE Representative Director to ABET
  1. Report from the October 2009 ABET Board of Directors Meeting
_1310:55EKNReportEisensteinEta Kappa Nu Update  
_1411:10EABInfoDurraniPlans for 2010
  1. Plans for 2010
_1511:35EABProceduralLunchEAB Photograph and Lunch  
_1613:00EABPresentationLohmannEAB Invited Speaker: Creating a Culture for Scholarly and Systematic Innovation in Engineering Education
  1. Highlights of a Multi-Year ASEE Initiative - Presentation (pdf)
  2. Highlights of a Multi-Year ASEE Initiative - Presentation (ppt)
_1714:00ARCInfoKlettEAB Awards and Recognition Committee (ARC) 2010 Call for Awards  
_1814:10RepTABPresentationPollardTechnical Activities Board (TAB) Update
  1. Technical Activities - Issues and Priorities
_1914:25IEEE Expert Now EBPresentationBystrom - WelchEAB Editorial Board of IEEE Expert Now
  1. Expert Now Presentation
_2014:50EABProceduralBreakBreak  
_2115:05APCPresentationPainterAccreditation Policy Council (APC) Update
  1. Presentation
_21.0115:20APCMotionPainterApproval of CTAA Charter Changes
  1. Motion
_21.0215:30APCInfoPainterIEEE / ABET TAC Appointed/Reappointed Program Evaluators
  1. List of Newly Appointed TAC Program Evaluators
_21.0315:30APCInfoPainterIEEE / ABET EAC Appointed/Reappointed Program Evaluators
  1. List of Newly Appointed EAC Program Evaluators
_2215:30CPECReportPeskinContinuing Professional Education Committee (CPEC) Update
  1. CPEC Report
  2. CPEC Presentation
_2315:45EABPresentationSinhaEPICs
  1. EPICS Presentation
_2416:00SEOCPresentationSinhaSEOC Update
  1. IEEE EAB SEOC - Introduction & Update
  2. Motion
_2516:10RepMGAReportFerreira / RameshMember & Geographic Activities (MGA) Report
  1. MGA Report
_2616:10PECCReportDandekarPre-University Education Coordinating Committee (PECC) Update
  1. PECC Report
_2716:10ECEDHAPresentationSmithECEDHA
  1. ECEDHA Presentation
_2816:25IEEE GOLDPresentationVenkatesanGOLD Update
  1. Agenda for GOLD
  2. IEEE EAB and GOLD
_2916:40IEEE WIECReportAtovWIE Update
  1. WIE Report
_3016:40EABInfoDurraniOld Business  
_3116:50EABInfoDurraniNew Business  
_3217:00EABInfoDurraniNext Meeting
26 June 2010
Hyatt Regency
Montreal, Quebec, Canada
 
_3317:05EABProceduralDurraniAdjournment  
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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