IEEE Educational Activities Board Meeting
IEEE

AGENDA
Final Agenda Approval: 19 November 2011
New Brunswick New Jersey USA
Hyatt Regency New Brunswick

19 November 2011
8am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00EABProceduralDurraniCall to Order  
208:00EABProceduralGorhamEAB Roll Call and Introductions
  1. EAB Roll Call
1227
308:05EABProceduralDurraniApproval of Agenda  
408:10EABProceduralDurraniConsent Agenda  
508:10EABMotionDurraniCONSENT: Approval of 25 June 2011 EAB Meeting Minutes
  1. Draft Minutes from June 2011 EAB Meeting
1230
608:10CEAAMotionPainterCONSENT: Approval of Revisions to the Charter of the Committee on Engineering Accreditation Activities (CEAA)
  1. CEAA Charter Changes
1949
708:10CTAAMotionPainterCONSENT: Approval of Revisions to the Charter of the Committee on Technology Accreditation Activities (CTAA)
  1. CTAA Charter Revisions
1950
808:10CTAAMotionPainterCONSENT: Approval of TAC Representatives to ABET
  1. Approval of Appointments to TAC of ABET
1417
908:10APCMotionPainterCONSENT AGENDA: Approval of Joint IEEE SPIE Program Criteria
  1. Approval of SPIE Program Criteria
1966
1008:10EABMotionDurraniApproval of Consent Agenda  
1108:10EABInfoDurraniConfirmation of 31 August 2011 Minutes of the EAB Operating Committee (OpCom) Meeting
  1. Confirmation of 31 August 2011 Minutes of the EAB Operating Committee (OpCom) Meeting
1418
1208:10EABReportDurrani- Vice President's Remarks

- EAB Activity Report to the November 2011 IEEE Board of Directors

  1. 2011 Highlights of the IEEE Educational Activities Board
  2. 2011 IEEE Educational Activities Board Annual Activity Report (written report)
1318
1308:30EABReportDurraniProgress on Governance Issues (WIE)  
1408:40EABReportGorhamManaging Director's Report

  1. Managing Director's Presentation
  2. EA Product Program Presence by Region
1311
1509:00FinComReportAlvarezFinance Committee (FinCom) Presentation
  1. Finance Committee (FinCom) Presentation
1951
1609:15CGAAReportSinha Update and Presentation on CGAA and Efforts in Global Accreditation
  1. CGAA Presentation
  2. CGAA Report
1308
1709:45CGAAReportSinhaUpdate on Heads of Department Group in South Africa  
1809:55CGAAReportFerreiraUpdate on Accreditation Work in Region 9
  1. Accreditation in Region 9 (presentation)
1313
1910:05APCInfoPainterAccreditation Policy Council (APC) Report and Presentation (Wrap-Up)
  1. Accreditation Policy Council (APC) Report and Presentation
  2. APC 1 October 2011 Draft Meeting Summary
1328
2010:15ETCPReportIrvinePresentation on Accreditation.org Sub-Committee
  1. Accreditation.org presentation
1307
2110:25EABProceduralBreakAM Break  
2210:40_ReportBystrom / WelchUpdate on Development of eLearning Library, e.g. Links with the Signal Processing Society and Connexions
  1. eLearning Library Partnerships
1315
2310:55ARCInfoRameshAwards & Recognition Committee (ARC) Presentation
  1. Awards & Recognition Committee (ARC) Presentation
1321
2411:05_DiscussionFeiselPresentation on Proposed History Course
  1. Proposed History Course Presentation
1305
2511:15EABMotionMahoneyEXECUTIVE SESSION: .IEEE Project
  1. .IEEE (presentation)
1841
2611:35OpComMotionDurraniEXECUTIVE SESSION: Approval of Minutes from Executive Session of June 2011 EAB Meeting)  
2711:35IEEE-HKNMotionGoodnickEXECUTIVE SESSION: Approval of Induction of 2012 IEEE-HKN Eminent Members  
2811:45IEEE-HKNMotionDurraniEXECUTIVE SESSION: Approval of 2012 IEEE-HKN Board of Governors and Officers  
2911:55EABProceduralLunchLunch  
3013:00EABReportLightnerIEEE / ABET Representative Year-End Report
  1. IEEE / ABET Representative Year-End Report (presentation)
1316
3113:15EABInfoLightnerReport from the Ad Hoc Committee on Reform in Engineering, Technology and Computing Education  
3213:25IEEE SPCDiscussionJamiesonStrategic Planning Session
  1. Strategic Planning presentation
  2. Strategic Planning Strategy
  3. Core Purpose (presentation)
1303
3314:55EABProceduralBreakPM Break  
3415:10IEEE GOLDiscussionVenkatesanIntroducing a Change to IEEE Bylaw I-303.3 mandating one of the MGA Reps to EAB as a GOLD Member
  1. EAB - MGA Presentation
1301
3515:25IEEE GOLInfoVenkatesanGraduates of the Last Decade and EAB in 2011 (written report and presentation)
  1. EAB GOLD (presentation)
1333
3615:35CPECMotionBystrom / TappertRecommendation for Consolidation and Restructuring of Continuing Professional Education Committee (CPEC) and eLearning Library Editorial Board
  1. Consolidation of CPEC and the eLearning Library Editorial Board (presentation)
  2. Revision to EAB Operations Manual for Continuing Education Committee
1306
3715:55CPECMotionBystrom / TappertMOTION: Revision to IEEE's EAB Bylaws  
3815:55EAB N & AInfoRamosNominations & Appointments Committee (N&A) Presentation
  1. EAB Nominations & Appointments (N&A) Presentation
1326
3916:05SEOCReportCyrusPresentation: Section Outreach Committee (SEOC) Year-End Report
  1. Presentation: Society Outreach Committee (SEOC) Year-End Report
1323
4016:15PECCReportBurdPresentation on Workshop to Develop Plans / Initiatives Regarding the Recommendations from Sections Congress
  1. Presentation
1314
4116:35EAB SA SECInfoLawEAB SA Standards Education Committee (SEC) Presentation and Year-End Report (written report)
  1. Standards Education Committee (SEC) Update (presentation)
  2. Standards Education Committee (SEC) Report (written report)
1327
4216:45IEEE WIECReportMarimuthuWIE Presentation and Written Report
  1. WIE Presentation
  2. WIE Report to IEEE Board of Directors
1317
4316:55IEEE USABReportRayIEEE-USA Report (written report)
  1. IEEE-USA Liaison to EAB Report (written report)
1945
4416:55CPECReportTappertContinuing Professional Education Committee (CPEC) Year-End Report (written report)
  1. Continuing Professional Education Committee Report (written report)
1322
4516:55ETCPInfoIrvineEditorial Board for Engineering, Technology and Computing Portals (ETCP) Report (written report)
  1. Engineering, Technology and Computing Portals Editorial Board Report (ETCP written report)
1331
4616:55PECCReportBurdPre-University Education Coordinating Committee (PECC) Year-End Report (Written Report)
  1. Pre-University Education Coordinating Committee Report (written report)
1320
4716:55IEEE MGABReportFerreira / RameshMember and Geographic Activities (MGA) Board Representatives Year-End Report (written report)
  1. MGA Representatives Report to the EAB (written report)
1324
4816:55RepTABReportJoffe / VaranasiTechnical Activities (TAB) Board Representatives Year-End Report (written report)
  1. TAB Representatives to EAB Report (written report)
1419
4916:55_ReportBystromeLearning Library Report (written report)
  1. eLearning Library Editorial Board Report (written report)
2056
5016:55IEEE-HKNReportGoodnickIEEE-HKN Report (written report)
  1. IEEE-HKN Report
1848
5116:55IEEE CONInfoKurzwegIEEE Conferences Committee Report (written report)
  1. IEEE Conferences Committee Report (written report)
1332
5216:55EABProceduralDurraniOld Business  
5316:55EABProceduralDurraniNew Business  
5417:00EABProceduralDurraniNext Meeting:

18 February 2012
Phoenix, Arizona, USA
 
5517:00EABProceduralDurraniAdjournment  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
APCEAB Accreditation Policy Council (INACTIVE)
ARCEAB Awards and Recognition Committee
CEAAEAB Committee on Engineering Accreditation Activities
CGAAEAB Committee on Global Accreditation Activities
EABEAB Educational Activities Board
EAB SA SECEAB SA Standards Education Committee
IEEE CONIEEE Conferences Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE SPCIEEE Strategic Planning Committee
IEEE USABIEEE USA Board
IEEE-HKNIEEE-HKN
OpComEAB Operating Committee (INACTIVE)
PECCPre-University Education Coordinating Committee
RepTABRep from TAB
SEOCEAB Section Outreach Committee
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Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file