IEEE Education Society AdCom Agenda

IEEE Education Society
Administrative Committee Meeting

held at the ASEE Annual Conference
Vancouver, British Columbia, Canada
Monday, June 27, 2011
6:00pm to 8:30pm
Room 188, Vancouver International Conference Center

The documents on the agenda are in PDF format. If you do
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Welcome and Introductions (Roll Call) — Rob Reilly

AdCom voting list

Approval of Agenda — Rob Reilly

Chat with Jayne Cerone, a Staff Director, IEEE Technical Activities Board

Accept the Minutes from previous AdCom meeting — Rob Reilly

Reports on business transacted other than at AdCom meeting — Rob Reilly

Report on Activity — Rob Reilly
Draft of Sister Society Agreement with IGIP — Rob Reilly

Report of Communications — Rob Reilly

Report of Officers — Rob Reilly

President's Report — Rob Reilly

Treasurer's Report — Leonard Bohmann

Fiscal accounting and reporting changes — Leonard Bohmann

Awards Committee — Manuel Castro

Establishing a Presidential Award — Rob Reilly

Chapters Committee — Rob Reilly

Significant Activities — Rob Reilly
Status and Support of Student Activity Committee — Rob Reilly

Constitution and Bylaws Committee — Victor Nelson

Proposed Changes to Officer Structure — Vic Nelson
Officer Structure in Other Societies — Vic Nelson

Distinguished Lecture Program — Edmundo Tovar

Fellow Committee — James Rowland

Finance Committee — Leonard Bohmann

Fiscal accounting and reporting changes — Leonard Bohmann
Finance Spreadsheet — Leonard Bohmann

Meetings Committee — Russ Meier

EdSoc Meetings Committee Report — Russ Meier
FIE Steering Committee Report — Russ Meier
FINIDTI Final Report — Russ Meier
IGIP Final Report — Russ Meier
ITHET Progress Report — Russ Meier
EDUCON 2011 Final Report — Russ Meier
EDUCON-FIE like conference in India — Rob Reilly

Membership Committee — Hossein Mousavinezhad

Publications Committee — Rob Reilly

IEEE Transactions on Education — Charles Fleddermann
The Interface — Rob Reilly
MEEM — Rob Reilly
Transactions on Learning Technologies — Martin Llamas Nistal
News&Notes — Rob Reilly

New Editor

IEEE RITA report — Manuel Castro

Professional Development Ad Hoc Committee — Oliver Ban

Standards Committee — Hamadou Saliah Hassane

Possible Standards Working Group Topics — Hamadou Saliah Hassane

Web Site — Rob Reilly

New Webmaster — Rob Reilly

Unfinished Business — Rob Reilly

Discussion of options for permanent recognition of Bill Sayle — Rob Reilly

New Business — Rob Reilly

Adjourn — Rob Reilly