IEEE Signal Processing Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 14 November 2017
Montreal, Canada


14 November 2017
2:00 PM - 5:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
114:00SPS ExComProceduralWardCall to Order (COMPLETED) 
214:01SPS ExComProceduralWardRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
82767
314:03SPS ExComMotionWardApproval of Agenda (PASSED) 
414:05SPS ExComMotionWardApproval of Consent Agenda (PASSED) 
514:07SPS ExComMotionSayed2018 Budget Approval (PASSED)
  1. 2018 Budget Approval
82789
614:22SPS ExComMotionWardApproval of Fellow Reference Committee Members (PASSED)
  1. Recommendations
  2. Nominations for Committee
  3. Fellow Reference Committee - 2018
83096
714:37SPS ExComMotionWardSPS Logo Proposal (PASSED)
  1. SPS Logo Proposal
  2. YP Logo Guidelines
82777
814:52SPS ExComMotionWardStern's Visibility Program Phase III Proposal (PASSED)
  1. Stern's Visibility Program Phase III Proposal
83562
915:02SPS ExComDiscussionBaseilPDH Certificate Pricing for the ICIP 2017 Tutorials (COMPLETED)
  1. Resource Center Product and Pricing Table
83451
1015:12SPS ExComDiscussionWardIdentifying Future Webinar Speakers (COMPLETED) 
1115:22SPS ExComDiscussionWard/KellermannImposing Industry Quota Numbers in Technical Committees (COMPLETED)
  1. Imposing Industry Quota Numbers in TCs
82764
1215:33SPS ExComDiscussionWard/BasilInvolvement in IEEE Cloud Computing Initiative (COMPLETED) 
1315:38SPS ExComMotionKellermannCreation of Technical Interest Profile (TIP) Code on Autonomous Systems (PASSED) 
1415:48SPS ExComInfoBaseil2017 Society Goals
  1. 2017 Society Goals
82779
1515:53SPS ExComDiscussionRegazzoniICASSP 2018 Update (COMPLETED) 
1615:58SPS ExComDiscussionKellermannGeneral Perspective Discussion on the Future of Big Data and IoT SIGs (COMPLETED) 
1716:08SPS ExComDiscussionWardJoint NSF/SPS Workshop on Signal Processing Visibility and Future (COMPLETED)
  1. Background Discussion from 30 July 2013 ExCom Meeting
83354
1816:18SPS ExComDiscussionBaseilRotating Slot on ExCom Agendas for Committee Chair Reporting (COMPLETED)
  1. Background Discussion from 24 February 2015 ExCom Meeting
83355
1916:28SPS ExComDiscussionBaseilHack-a-Thon Competition (COMPLETED)
  1. Background Discussion from 12 November and 10 December 2015 ExCom Meetings
  2. Links on Tips for Organizers
83356
2016:33SPS ExComInfoRegazzoniGlobalSIP Update (COMPLETED)
  1. Interim Report on GlobalSIP and potential successor
83776
2116:38SPS ExComProceduralWardOld Business  
2216:41SPS ExComProceduralWardNew Business  
2316:44SPS ExComInfoWardNext Meeting: Conference Call - Date to be Determined  
2416:45SPS ExComMotionWardAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS ExComInfoWardApproval of the Executive Committee Minutes of the 8 March 2017 Meeting, New Orleans, LA
  1. Executive Committee Minutes, 8 March 2017
82784
202 --- SPS ExComInfoWardApproval of the Executive Committee Minutes of the 12 April 2017 Conference Call Meeting
  1. Executive Committee Minutes, 12 April 2017
82785
203 --- SPS ExComInfoWardApproval of the Executive Committee Minutes of the 17 May 2017 Conference Call Meeting
  1. Executive Committee Minutes, 17 May 2017
82786
204 --- SPS ExComInfoWardApproval of the Executive Committee Minutes of the 20 July 2017 Conference Call Meeting
  1. Executive Committee Minutes, 20 July 2017
82787
205 --- SPS ExComInfoWardApproval of the Executive Committee Minutes of the 16 August 2017 Conference Call Meeting
  1. Executive Committee Minutes, 16 August 2017
82788
206 --- SPS ExComInfoWardApproval of the Executive Committee Minutes of the 18 September 2017 Conference Call Meeting
  1. Executive Committee Minutes, 18 September 2017
83095
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
SPS ExComSPS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file