1. 1 Old Business: EAB Travel Policy EAB Meeting – item 21 Moshe Kam New Brunswick, NJ – 15 November 2008

2. 2 Interim Travel Policy EAB's interim travel policy is that US-based members of EAB and its committees will not travel to countries or regions for which a current US State Department travel warning exists ("issued to describe long-term, protracted conditions that make a country dangerous or unstable"). Members of EAB and its committees who are not based in the US will adhere to equivalent warnings issued by the relevant government agencies

3. 3 Proposed Changes (Part 1 only) EAB's interim travel policy is that US- based members of EAB and its committees will not travel for IEEE-EAB related business (including pre-university education, university education, accreditation, continuing education, and public education) to countries or regions for which a current US State Department travel warning exists.

4. 4 Erase: ("issued to describe long- term, protracted conditions that make a country dangerous or unstable)

5. 5 A clean copy EAB's interim travel policy is that US-based members of EAB and its committees will not travel for IEEE-EAB related business (including pre-university education, university education, accreditation, continuing education, and public education) to countries or regions for which a current US State Department travel warning exists. Members of EAB and its committees who are not based in the US will adhere to equivalent warnings issued by the relevant government agencies.

6. 6 Discussion