IEEE EAB Board Meeting
25 June 2011
8am - 5pm
Hyatt Regency Bellevue
Bellevue Washington USA
AGENDA
Final Agenda Approval: 25 June 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00IEEE EABInfoDurraniCall to Order and Introduction
  1. IEEE EAB Roster
*208:00IEEE EABProceduralGorhamIEEE EAB Roll Call
  1. EAB Roll Call
*308:05IEEE EABInfoDurraniReview and Approval of Agenda  
*408:10IEEE EABInfoDurraniVice President's Remarks
  1. Vice President's Remarks
*508:30IEEE EABInfoDurraniReview of Consent Agenda  
*608:30IEEE EABMotionDurraniCONSENT: Approval of 19 February 2011 IEEE EAB Meeting Minutes
  1. Draft Minutes from the 19 February 2011 EAB Meeting
*708:30IEEE EAB APCMotionPainterCONSENT: Confirmation of IEEE EAB OpCom E-mail Ballot on Proposed CEAA Charter Changes
  1. Confirmation of E-mail Ballot on Proposed CEAA Charter Changes
*808:30IEEE EAB APCMotionPainterCONSENT: Confirmation of IEEE EAB OpCom E-mail Ballot on Proposed CEAA Chair-Elect Position
  1. Confirmation of E-mail Ballot on Proposed CEAA Chair-Elect Position
*908:30IEEE-HKNMotionGoodnickCONSENT: Approval of Revisions to IEEE-HKN Operations Manual

* Establishment of IEEE-HKN Executive Council (Operation Between Meetings)

* Schedule of Dates for Election of IEEE-HKN Officers and Governors

* Appointment of IEEE-HKN Standing Committee Chairs and Members

* IEEE-HKN Process Manual
  1. Revisions to IEEE-HKN Operations Manual - Sections 8, 9 and 10
  2. Revisions to IEEE-HKN Operations Manual - Section 8.9 Operation Between Meetings
  3. Revisions to IEEE-HKN Operations Manual - Section 2 and 3 - Process Manual
  4. Revisions to IEEE-HKN Operations Manual - Section 7.3, 7.4 and 8.4
*1008:30IEEE EABMotionDurraniApproval of Consent Agenda  
*1108:30IEEE EABInfoDurraniIEEE EAB Planning Document

IEEE EAB SWOT Analysis
  1. EAB Planning Document
  2. IEEE EAB SWOT Analysis
*1208:30IEEE EABDiscussionDurraniIEEE EAB SWOT Analysis
- Presentations from Committee Chairs:
*Accreditation Policy Council (APC) (Painter)
*Awards & Recognition Committee (ARC) (Ramesh)
*Continuing Professional Education Committee (CPEC) (Tappert)
*IEEE eLearning Library Editorial Board (Bystrom)
*Pre-University Education Coordinating Committee (PECC) (Burd)
*IEEE Standards Education Committee (SEC) (Law)
*IEEE-HKN (Goodnick)
  1. APC SWOT Analysis
  2. ARC SWOT Analysis
  3. CPEC SWOT Analysis
  4. eLearning SWOT Analysis
  5. PECC SWOT Analysis
  6. SEC SWOT Analysis
  7. IEEE-HKN SWOT Analysis
*1309:15IEEE EABDiscussionDurraniIEEE EAB Fund in IEEE Foundation
  1. EAB Fund in IEEE Foundation
*1409:30IEEE EABInfoGorhamManaging Director's Report
  1. Managing Director's Presentation
*1509:45IEEE EAB FinComInfoAlvarezIEEE EAB Finance Committee (FinCom) Report  
*1610:00IEEEInfoJamiesonFirst Professional Degree in Engineering
  1. First Professional Degree in Engineering
*1710:15IEEE EABProceduralDurraniBREAK  
*1810:30IEEE EAB N&AMotionRamesh_Durrani_RamosEXECUTIVE SESSION:

* Selection of 2011 IEEE EAB Award Recipients

* Selection of IEEE Representative Director to the ABET Board of Directors

* Selection of Candidates for 2012 Vice President - IEEE Educational Activities

 
*1911:55IEEE EAB N&AProceduralRamosReconvene into Open Session  
*2012:00IEEE EABProceduralIEEE Buffet LunchLunch  
*2113:05IEEE-HKNInfoGoodnickIEEE-HKN Induction Ceremony
  1. IEEE-HKN Induction Ceremony
S2213:30IEEE EAB SPCDiscussionJamiesonIEEE EAB Strategic Planning Session
  1. IEEE EAB Strategic Planning Session
  2. IEEE EAB Envisioned Future
*2315:30IEEE EABProceduralDurraniWORKING BREAK (3:00 PM)  
*2415:30IEEE Representative Director to the ABET Board of DirectorsInfoLightnerIEEE Representative Director to ABET Report
  1. IEEE Representative Director to ABET Report
*2515:45IEEE eLearning Library Editorial Board ActionBystromIEEE eLearning Library Revenue Distribution
  1. IEEE eLearning Library change in revenue distribution
*2615:55IEEE eLearning Library Editorial Board InfoBystromIEEE eLearning Library Editorial Board Update
  1. IEEE eLearning Library Editorial Board Update
*2716:00IEEEActionLightnerCloud Computing and IEEE EAB
  1. Cloud Computing and IEEE EAB
*2816:10IEEE EABMotionRameshInduction of IEEE-HKN Eminent Members
and Presentation Venue
  1. Induction of IEEE-HKN Eminent Members and Presentation Venue
*2916:20IEEE SECInfoLawIEEE EAB Standards Education Committee (SEC) Report and Presentation
  1. Standards Education Committee Report
  2. Standards Education Committee Presentation
*3016:35IEEE GOLDInfoVenkatesanGraduates of the Last Descade (GOLD) Update - Presentation
  1. Report of EAB-GOLD Collaboration efforts
*3116:45IEEE EAB APCDiscussionPainterUpcoming Requirements to Support SPIE Accreditation  
*3216:55IEEE EABReportRamosWorkshop on Computing Programs Nomenclature in Latin America
  1. Workshop on Computing Programs Nomenclature in Latin America
*3316:55IEEE EAB CPECReportTappertIEEE EAB Continuing Professional Education Committee (CPEC) Report
  1. Continuing Professional Education Committee (CPEC) Report
*3416:55IEEE EAB PECCReportBurdIEEE EAB Pre-University Education Coordinating Committee (PECC) Report
  1. Pre-University Education Coordinating Committee (PECC) Report
W3516:55IEEE EAB ETCPReportIrvineIEEE EAB Editorial Board for Engineering, Technology and Computing Portals (ETCP)
  1. Editorial Board for Engingerin, Technology and Computing Portals (ETCP) Report
*3616:55IEEE MGAReportFerreira / RameshIEEE Member and Geographic Activities Board (MGA) Represetatives Report to IEEE EAB
  1. Member and Geographic Activities Board (MGA) Represetatives Report to the EAB
W3716:55IEEE-HKNReportGoodnickIEEE-HKN Written Report
  1. IEEE-HKN Written Report
*3816:55IEEE TAB ReportJoffe / VaranasiIEEE Technical Activities Board(TAB) Representatives Report to IEEE EAB
  1. IEEE Technical Activities Board(TAB) Representatives Report to IEEE EAB
*3916:55IEEE TAB InfoJoffeInternational Workshop on Ethics in Science and Engineering
  1. Proposal for Consideration - IEEE Annual Ethics Workshop
  2. Ethics in Science First
  3. International Workshop on Ethics in Science and Engineering
*4017:00IEEE TAB InfoJoffeiNARTE RABASQ Merger
  1. iNARTE RABASQ Merger Presentation
  2. iNARTE RABASQ Merger
*4117:05IEEE TABDiscussionJoffeSearching for Material on IEEE Xplore
  1. Make Review/Survey/Overview papers easy to find in IEEEXplore
  2. Searching for Material on IEEE Xplore
*4217:10IEEE Conference CommitteeReportKurzwegIEEE Conference Committee Report (Written Report)
  1. Conference Committee Report
*4317:10IEEE WIECReportMarimuthuIEEE Women in Engineering Committee (WIEC) Written Report
  1. WIE Written Report
*4417:10IEEE-USAReportGraysonIEEE-USA Board Representative Report
  1. IEEE - USA Report
*4517:10IEEE EABProceduralDurraniNEW BUSINESS  
*4617:10IEEE EABProceduralDurraniOLD BUSINESS  
*4717:10IEEE EABProceduralDurraniNext Meeting: 19 November 2011, New Brunswick, New Jersey USA  
*4817:10IEEE EABProceduralDurraniADJOURNMENT  
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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