IEEE Educational Activities Board
IEEE

AGENDA
Final Agenda Approval: 18 February 2012
Phoenix AZ USA
Hilton Pointe Squaw Peak

IEEE Educational Activities Board
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00EABProceduralLightnerCall to Order  
208:05EABProceduralLightnerRoll Call and Introductions
  1. EAB Roll Call
3550
308:10EABProceduralLightnerReview of Consent Agenda  
408:10EABProceduralLightnerReview and Approval of Agenda  
508:20EABMotionLightnerCONSENT: Approval of 19 November 2011 EAB Meeting Minutes
  1. Approval of 19 November 2011 EAB Meeting Minutes
3553
608:20EABMotionLightnerCONSENT: Approval of 8 December 2011 EAB Operating Committee (OpCom) Meeting Minutes
  1. Draft Minutes of 8 December 2011 EAB Operating Committee (OpCom) Teleconference
3554
708:20CEAAMotionLightnerCONSENT: Approval of Appointments / Reappointments to the Committee on Engineering Accreditation Activities (CEAA)
  1. Approval of CEAA Appointments
3557
808:20CTAAMotionLightnerCONSENT: Approval of Appointments / Reappointments to the Committee on Technology Accreditation Activities (CTAA)
  1. Approval of CTAA Appointments
3558
908:20CEAAMotionLightnerCONSENT: Approval of Appointments / Reappointments to the Engineering Accreditation Commission (EAC) Program Evaluators
  1. Approval of Appointments of EAC PEVs
3559
1008:20CEAAMotionLightnerCONSENT: Approval of Appointments / Reappointments to the Engineering Accreditation Commission (EAC) of ABET
  1. Approval of Appointments to the EAC of ABET
3703
1108:20CTAAMotionLightnerCONSENT: Approval of Appointments / Reappointments to the Technology Accreditation Commission (TAC) Program Evaluators
  1. Approval of TAC PEVs
3560
1208:20CPECMotionJoffeCONSENT: Approval of EAB's New CEU Policy
  1. Approval of EAB's New CEU Policy
3702
1308:20ARCReportRameshAwards Nominations  
1408:23EABReportGorhamEAB Orientation
  1. EAB Orientation
3566
1510:08EABProceduralLightnerAM Break  
1610:23EABInfoHawkinsOpportunities in India
  1. Education in India presentation
3664
1710:53FinComReportRezekDetailed EAB Budget and Where it Comes From
  1. 2012 EAB Budget Presentation
3569
1811:23EABReportLightnerVice President's Remarks
  1. Challenges and Opportunities for IEEE EA
3563
1911:48EABReportDurraniUNESCO Update
  1. UNESCO Presentation
3750
2011:53EABProceduralLightnerBreak for EAB Photos  
2112:00EABInfoEABEAB Photo Session (time specific at 12:00 noon)  
2212:20EABProceduralEABLunch (12:20pm - 1:15pm)  
2313:15EABDiscussionLightnerBoard and Committee Organization to Support EAB's Strategic Goals  
2415:00EABProceduralEABPM Break  
2515:15EABDiscussionLightnerBoard and Committee Organization to Support EAB's Strategic Goals Continued...  
2616:45EABProceduralLightnerNew Business  
2716:50_ReportBystromTAB/PSPB Products and Services Committee Activities written report
  1. PSC written report
3705
2816:50_ReportBystromPublication Services and Products Board Activities written report
  1. PSPB written report
3706
2916:50IEEE-HKNReportGoodnickIEEE-HKN written report
  1. IEEE - HKN written report
3732
3016:50_ReportBurdPre-University Education Coordinating Committee (PECC) written report
  1. PECC written report
3704
3116:50ARCReportRameshAwards & Recognition Committee (ARC) Report on January 2012 ARC Webinar for Region 8 (written report)
  1. ARC Webinar written report
3731
3216:50ETCPReportIrvineEngineering, Technology and Computing Portals Editorial Board Report (written report)
  1. Engineering, Technology and Computing Portals Editorial Board Report (written report)
3754
3316:50IEEE ELEBReportBystromSummary of eLearning Library Activities (written report)
  1. eLearning Library Editorial Board written report
3774
3416:50CGAAReportSinhaCommittee on Global Accreditation Activities (CGAA) written report
  1. Committee on Global Accreditation Activities (CGAA) written report
3775
3516:50EABReportJoffeIEEE International Symposium on Ethics in Science, Technology and Engineering written report
  1. IEEE International Symposium on Ethics in Science, Technology and Engineering written report
3776
3616:50EABProceduralLightnerOld Business  
3717:00EABInfoLightnerNext Meeting:

30 June 2012
The Westin Copley Place
Boston, Massachusetts, USA
 
3817:00EABProceduralLightnerAdjournment  
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)
ARCEAB Awards and Recognition Committee
CEAAEAB Committee on Engineering Accreditation Activities
CGAAEAB Committee on Global Accreditation Activities
EABEAB Educational Activities Board
IEEE-HKNIEEE-HKN
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Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file