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Agenda Legend
IEEE Signal Processing Society Executive Committee Meeting
AGENDA
Final Agenda Approval: 14 November 2017
Montreal, Canada
14 November 2017
2:00 PM - 5:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
14:00
SPS ExCom
Procedural
Ward
Call to Order
(COMPLETED)
2
14:01
SPS ExCom
Procedural
Ward
Roll Call
(COMPLETED)
Roll Call of the Executive Committee
82767
3
14:03
SPS ExCom
Motion
Ward
Approval of Agenda
(PASSED)
4
14:05
SPS ExCom
Motion
Ward
Approval of Consent Agenda
(PASSED)
5
14:07
SPS ExCom
Motion
Sayed
2018 Budget Approval
(PASSED)
2018 Budget Approval
82789
6
14:22
SPS ExCom
Motion
Ward
Approval of Fellow Reference Committee Members
(PASSED)
Recommendations
Nominations for Committee
Fellow Reference Committee - 2018
83096
7
14:37
SPS ExCom
Motion
Ward
SPS Logo Proposal
(PASSED)
SPS Logo Proposal
YP Logo Guidelines
82777
8
14:52
SPS ExCom
Motion
Ward
Stern's Visibility Program Phase III Proposal
(PASSED)
Stern's Visibility Program Phase III Proposal
83562
9
15:02
SPS ExCom
Discussion
Baseil
PDH Certificate Pricing for the ICIP 2017 Tutorials
(COMPLETED)
Resource Center Product and Pricing Table
83451
10
15:12
SPS ExCom
Discussion
Ward
Identifying Future Webinar Speakers
(COMPLETED)
11
15:22
SPS ExCom
Discussion
Ward/Kellermann
Imposing Industry Quota Numbers in Technical Committees
(COMPLETED)
Imposing Industry Quota Numbers in TCs
82764
12
15:33
SPS ExCom
Discussion
Ward/Basil
Involvement in IEEE Cloud Computing Initiative
(COMPLETED)
13
15:38
SPS ExCom
Motion
Kellermann
Creation of Technical Interest Profile (TIP) Code on Autonomous Systems
(PASSED)
14
15:48
SPS ExCom
Info
Baseil
2017 Society Goals
2017 Society Goals
82779
15
15:53
SPS ExCom
Discussion
Regazzoni
ICASSP 2018 Update
(COMPLETED)
16
15:58
SPS ExCom
Discussion
Kellermann
General Perspective Discussion on the Future of Big Data and IoT SIGs
(COMPLETED)
17
16:08
SPS ExCom
Discussion
Ward
Joint NSF/SPS Workshop on Signal Processing Visibility and Future
(COMPLETED)
Background Discussion from 30 July 2013 ExCom Meeting
83354
18
16:18
SPS ExCom
Discussion
Baseil
Rotating Slot on ExCom Agendas for Committee Chair Reporting
(COMPLETED)
Background Discussion from 24 February 2015 ExCom Meeting
83355
19
16:28
SPS ExCom
Discussion
Baseil
Hack-a-Thon Competition
(COMPLETED)
Background Discussion from 12 November and 10 December 2015 ExCom Meetings
Links on Tips for Organizers
83356
20
16:33
SPS ExCom
Info
Regazzoni
GlobalSIP Update
(COMPLETED)
Interim Report on GlobalSIP and potential successor
83776
21
16:38
SPS ExCom
Procedural
Ward
Old Business
22
16:41
SPS ExCom
Procedural
Ward
New Business
23
16:44
SPS ExCom
Info
Ward
Next Meeting: Conference Call - Date to be Determined
24
16:45
SPS ExCom
Motion
Ward
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS ExCom
Info
Ward
Approval of the Executive Committee Minutes of the 8 March 2017 Meeting, New Orleans, LA
Executive Committee Minutes, 8 March 2017
82784
202
---
SPS ExCom
Info
Ward
Approval of the Executive Committee Minutes of the 12 April 2017 Conference Call Meeting
Executive Committee Minutes, 12 April 2017
82785
203
---
SPS ExCom
Info
Ward
Approval of the Executive Committee Minutes of the 17 May 2017 Conference Call Meeting
Executive Committee Minutes, 17 May 2017
82786
204
---
SPS ExCom
Info
Ward
Approval of the Executive Committee Minutes of the 20 July 2017 Conference Call Meeting
Executive Committee Minutes, 20 July 2017
82787
205
---
SPS ExCom
Info
Ward
Approval of the Executive Committee Minutes of the 16 August 2017 Conference Call Meeting
Executive Committee Minutes, 16 August 2017
82788
206
---
SPS ExCom
Info
Ward
Approval of the Executive Committee Minutes of the 18 September 2017 Conference Call Meeting
Executive Committee Minutes, 18 September 2017
83095
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
SPS ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file