IEEE Educational Activities Board Meeting
19 February 2011
8am - 5pm
Intercontinental Miami
Miami FLorida USA
AGENDA
Final Agenda Approval: 19 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_108:00EABInfoDurraniCall to Order  
_208:10EABInfoGorhamEAB Roll Call and Introductions
  1. EAB February 2011 Roll Call
_308:10EABProceduralDurraniReview and Approval of Agenda  
_408:15EABProceduralDurraniReview of Consent Agenda  
_508:15EABConsentDurraniApproval of 20 November 2010 EAB Meeting Minutes
  1. 20 November 2010 EAB Meeting Minutes
_608:15OpComConsentDurraniAffirmation of 2011 EAB Membership
  1. Affirmation of 2011 EAB and Committee Membership
*708:15EABConsentDurraniAffirmation of 2011 EAB Committee Membership
  1. Listing of EAB and Committee Members
_808:15APCConsentPainterApproval of Appointments / Reappointments to the Committee on Engineering Accreditation Activities (CEAA)
  1. Appointments / Reappointments to the Committee on Engineering Accreditation Activities (CEAA)
_908:15APCConsentPainterApproval of Appointments / Reappointments to the Committee on Technology Accreditation Activities (CTAA)
  1. Appointments / Reappointments to the Committee on Technology Accreditation Activities (CTAA)
_1008:15OpComInfoDurraniConfirmation of Email Ballot for Revisions to Committee on Engineering Accreditation Activities (CEAA) Charter Changes - Section 4.12
  1. Confirmation of Email Ballot for Revisions to Committee on Engineering Accreditation Activities (CEAA) Charter Changes - Section 4.12
_1108:15OpComInfoDurraniConfirmation of Email Ballot to Approve the EAB / SA Standards Education Award Description
  1. Confirmation of Email Ballot for Revisions to EAB Standards Education Award Description
*1208:15EABMotionDurraniApproval of Consent Agenda  
*1308:20EABDiscussionDurraniVice President's Remarks
  1. Opening Remarks Educational Activities
*1408:50EABReportGorhamManaging Director's Report
  1. IEEE Educational Activities: Report of the Managing Director
_1509:20FinComReportAlvarezEAB Finance Committee (FinCom)Update
  1. Financial Update Educational Activities
_1609:35ARCReportRameshEAB Awards & Recognition Committee Report
  1. EAB Awards and Recognition Committee Presentation
*1709:45MGA VPInfoMichelMember and Geographic Activities Update (time specific at 9:45am)
  1. IEEE Center for Leadership Excellence
*1810:05EABReportLightnerIEEE Representative Director to ABET Report
  1. ABET Response to IEEE Sampling Letter
*1910:20EABProceduralDurraniAM Break  
_2010:35EABDiscussionLightnerReform in Engineering Education
  1. B.20 The Impending Reform in Engineering Education*
_2111:25N & AReportRamosEAB Nominations & Appointments (N&A) Committee Update
  1. EAB Nominations & Appointments (N&A) Committee Presentation
_2211:40EABInfoRamosIEEE Workshop on Common Nomenclature for Computing-Related Programs in Latin America
  1. IEEE Workshop on Common Nomenclature for Computing-Related Programs in Latin America
_2311:55EABProceduralDurraniBreak for EAB Photos  
*2412:00EABInfoEABEAB Photo Session (time specific at 12:00noon)  
*2512:20EABProceduralEABLunch (12:20pm - 1:05pm)  
*2613:05TAB VPInfoHudsonTechnical Activities Board Update (time specific at 1:15pm)
  1. Technical Activities Presentation
S2713:25SPCDiscussionJamiesonStrategic Planning Session
  1. IEEE EAB Strategy Session
_2814:50EABProceduralDurraniPM Break  
_2915:05SPCDiscussionJaimesonStrategic Planning Session (continued)  
_3015:20HKNReportGoodnickIEEE-HKN Update
  1. IEEE - HKN Presentation
*3115:35APCDiscussionPainterIEEE repsonse to NSPE Whitepaper of 8 June 2010
  1. IEEE Response to NSPE Whitepaper of 8 June 2010
_3215:50IEEE Expert Now EBReportBystromeLearning Library Editorial Board Update
  1. IEEE eLearning Library Product Update
*3316:00APCReportPainterAccreditation Policy Council (APC) Update

Information - IEEE / ABET EAC Program Evaluator Listing

Information - IEEE / ABET TAC Program Evaluator Listing

  1. Upcoming CEAA Charter Revision
  2. IEEE / ABET EAC Program Evaluator Listing
  3. IEEE / ABET TAC Program Evaluator Listing
*3416:15CGAAReportSinhaCommittee on Global Accreditation Activities (CGAA) Presentation
  1. Committee on Global Accreditation Activities (CGAA) Presentation
_3516:30EAB SA SECReportLawStandards Education Committee (SEC) Update
  1. Standards Education Committee (SEC) Presentation
*3616:45IEEE WIECReportMarimuthuWomen in Engineering Committee (WIE) Report
  1. Women in Engineering Committee (WIE) Report
_3716:45IEEE CONReportKurzwegIEEE Conferences Committee Report
  1. Conferences Committee Report
_3816:45PECCReportBurdPre-University Education Coordinating Committee (PECC) Report
  1. Pre-University Education Coordinating Committee (PECC) Report
_3916:45CPECReportTappertContinuing Professional Education Committee (CPEC) Report
  1. Continuing Professional Education Committee (CPEC) Report
*4016:45ETCPReportIrvineEditorial Board for Engineering, Technology and Computing Portals (ETCP) Report
  1. Engineering, Technology and Computing Portals Editorial Board (ETCP) Report
*4116:45RepMGAReportFerreira / RameshMember and Geographic Activities (MGA) Board Representatives Report (Written Report)
  1. MGA Representatives Written Report
_4216:50EABProceduralDurraniOld Business  
_4316:55EABProceduralDurraniNew Business  
_4417:00EABProceduralDurraniNext Meeting:

25 June 2011 Hyatt Regency Bellevue, Bellevue, Washington USA
 
_4517:00EABProceduralDurraniAdjournment  
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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