IEEE Educational Activities Board Meeting
20 November 2010
8:00am - 5:00pm
Hyatt Regency New Brunswick
New Brunswick New Jersey USA
AGENDA
Final Agenda Approval: 20 November 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00EABInfoDurraniCall to Order  
B208:00EABProceduralGorhamEAB Roll Call and Introductions
  1. EAB Roll Call
B308:05EABInfoDurraniApproval of Agenda  
*408:10EABInfoDurrani- Vice President's Remarks

- EAB Operations Manual Changes now Include IEEE-Eta Kappa Nu (IEEE-HKN)

- EAB Activity Report to the November 2010 IEEE Board of Directors
  1. Vice President's Remarks - Presentation
  2. EAB Operations Manual (which includes Section 4.18 - Eta Kappa Nu)
  3. EAB Activity Report to the November 2010 IEEE Board of Directors
B508:35EABInfoDurraniConsent Agenda  
*608:35EABMotionDurraniCONSENT: Approval of 26 June 2010 EAB Meeting Minutes
  1. 26 June 2010 Educational Activities Board (EAB) Meeting Minutes
*708:35OpComProceduralDurraniCONSENT: Approval of 1 September 2010 EAB Operating Committee (OpCom) Meeting Minutes
  1. Approval of 1 September 2010 EAB Operating Committee (OpCom) Meeting Minutes
*808:35OpComProceduralDurraniCONSENT: Approval of 30 September 2010 EAB Operating Committee (OpCom) Meeting Minutes
  1. Approval of 30 September 2010 EAB Operating Committee (OpCom) Meeting Minutes
*908:35CEAAMotionPainterCONSENT: Appointment / Re-Appointment of IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET
  1. Appointment / Re-Appointment of IEEE Representatives to the Engineering Accreditation Commission (EAC) of ABET
*1008:35APCMotionPainterCONSENT: Appointment of Member to Committee on Engineering Accreditation Activities (CEAA)
  1. Appointment of Member to Committee on Engineering Accreditation Activities (CEAA)
*1108:35CTAAMotionPainterCONSENT: Appointment / Reappointment of IEEE Representatives to the Technology Accreditation Commission (TAC) of ABET
  1. Appointment / Reappointment of IEEE Representatives to the Technology Accreditation Commission (TAC) of ABET
*1208:35APCMotionPainterCONSENT: Appointment of Member to Committee on Technology Accreditation Activities (CTAA)
  1. Appointment of Member to the Committee on Technology Accreditation Activities (CTAA)
*1308:35PECCProceduralDandekarCONSENT: Revisions to EAB Operations Manual Section 4.6 - Pre-University Education Coordinating Committee (PECC) Charter
  1. Revisions to EAB Operations Manual Section 4.6 - Pre-University Education Coordinating Committee (PECC) Charter
*1408:35IEEE Expert Now EBMotionBystromCONSENT: Revisions to Section 4.16 of the EAB Operations Manual - Name Change of IEEE Expert Now Editorial Board to eLearning Library
  1. Revisions to IEEE Expert Now Editorial Board Charter
*1508:35ETCPMotionIrvineCONSENT: Revisions to EAB Operations Manual Section 4.17 - Editorial Board for Engineering Technology and Computing Portals (ETCP) Charter
  1. Revisions to the EAB Operations Manual Section 4.17 - Editorial Board for Engineering Technology and Computing Portals (ETCP) Charter
*1608:35EABMotionPiuri / FitzgeraldCONSENT: Addition of Biometric Certification Section to the EAB Operations Manual
  1. Addition of Biometric Certification Section to the EAB Operations Manual
*1708:35EABMotionDurraniApproval of Consent Agenda  
*1808:35EABInfoGorhamManaging Director's Report
  1. Managing Director's Report (Presentation)
*1908:55FinComInfoAlvarez / SaliccoEAB Finance Committee (FinCom) Year-End Report
  1. EAB Finance Committee (FinCom) Presentation
*2009:10EABInfoLightnerIEEE Representative Director to ABET Year-End Report
  1. ABET Year-End Presentation
*2109:25HKNInfoEisensteinIEEE-Eta Kappa Nu (IEEE-HKN) Report
  1. IEEE HKN Highlights
*2209:40HKNMotionEisensteinRatification of 2011 IEEE-Eta Kappa Nu (EEE-HKN) Board of Governors  
*2309:40IEEE E-Learning LibraryInfoBystrom / WelchIEEE E-Learning Library Year-End Report and Presentation
  1. IEEE eLearning Library Presentation
*2410:10PECCInfoDandekarPre-University Education Coordinating Committee (PECC) Year-End Report (Written Report)
  1. Pre-University Education Coordinating Committee (PECC) Report
*2510:10EABInfoDandekar / SinhaEAB Engineering Projects in Community Service (EPICS) Presentation
  1. IEEE Implementation of Engineering Projects in Community Service (EPICS)
*2610:25EABProceduralBreakAM Break  
B2710:40EABDiscussionJamieson1st Professional Licensure & EAB Policy
  1. IEEE Position Statement on the First Professional Degree in Engineering
  2. Suggested Position for Society Representatives Attending the NCEES POLC Meeting
*2811:00ARCInfoKlettAwards & Recognition Committee (ARC) Presentation
  1. Awards & Recognition Committee Presentation
*2911:15CPECInfoPeskinContinuing Professional Education Committee (CPEC) Presentation and Year-End Report (Written Report) and Presentation
  1. Continuing Professional Educationa Committee (CPEC) Report
  2. Continuing Professional Educationa Committee (CPEC) Presentation
*3011:30SEOCInfoSinhaSection Outreach Committee (SEOC) Presentation
  1. Section Outreach Committee (SEOC) Presentation
  2. SEOC Interfaces
  3. Region EA SEOC Member Position Description
  4. Section Chair Position Description
  5. Section Geo Council Education Chairs Spreadhseet
  6. SEOC Products / Initiatives Spreadsheet
  7. Educational_Activities_Chair_Quick_Start_V5
*3111:45SOOCInfoMouraSociety Outreach Committee (SOOC) Presentation and Year-End Report (Written Report and Presentation)
  1. Society Outreach Committee (SOOC) Report
  2. Society Outreach Committee (SOOC) Presentation
B3212:00EABProceduralWhiteEAB Promotional Material
  1. EA Promotion Efforts and Outreach Presentation
*3312:15EABProceduralLunchLunch  
*3413:15SPCDiscussionJamiesonStrategic Planning Session
  1. Strategic Planning Presentation
*3514:15EABInfoFitzgeraldIEEE Certified Biometrics Professional Program
  1. IEEE Certified Biometrics Professional® Program Overview and Update
*3614:30RepMGAInfoFerreira / RameshMember and Geographic Activities (MGA) Board Representatives Year-End Report (Written Report)
  1. MGA Representatives Report
*3714:45N & AInfoRamosNominations & Appointments Committee (N&A) Presentation
  1. EAB Nominations & Appointments Committee (N&A) Presentation
*3815:00EAB SA SECInfoLawEAB SA Standards Education Committee (SEC) Presentation and Year-End Report (Written Report)
  1. Standards Education Committee Report (Written Report)
  2. SEC Presentation
*3915:15IEEE WIECInfoAtovIEEE Women in Engineering (WIEC) Activities Report to the November 2010 IEEE Board of Directors (Written Report)
  1. Women in Engineering (WIE) Written Report
*4015:15APCInfoPainterAccreditation Policy Council (APC)

- APC Year-End Report (Written Report)

- CEAA Presentation and Written Report

- CTAA Year-End Report (Written Report)
  1. Accreditation Policy Council (APC) Written Report
  2. Committee on Engineering Accreditation Activities (CEAA) Written Report
  3. Committee on Engineering Accreditation Activities (CEAA) Attachment
  4. Committee on Technology Accreditation Activities (CTAA) Written Report
*4115:30EABInfoBreakPM Break  
*4215:40RepTABInfoFreeman _ VaranasiTechnical Activities Board (TAB) Representatives Update  
*4315:55IEEE USABInfoDayIEEE - USA Update  
*4416:10ETCPInfoIrvineEditorial Board for Engineering, Technology and Computing Portals (ETCP) Update
  1. Editorial Board for Engineering, Technology and Computing Portals (ETCP) Presentation
*4516:25IEEE CONInfoKurzwegIEEE Conferences Committee Update (Written Report)
  1. IEEE Conference Committee Update (Written Report)
*4616:25IEEE GOLInfoVenkatesanGraduates of the Last Decade
(GOLD) Update
  1. Graduates of the Last Decade Report
*4716:40EABProceduralDurraniOld Business  
*4816:40EABProceduralDurraniNew Business  
*4916:45EABProceduralDurraniNext Meeting:

19 February 2011
Intercontinental Miami,
Miami, Florida USA
 
*5016:45EABProceduralDurraniAdjournment  
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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