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Agenda Legend
IEEE Signal Processing Society Conference Board Meeting
AGENDA
Final Agenda Approval: 14 November 2017
Montreal, Canada
14 November 2017
7:00 PM - 11:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
19:00
SPS CB
Procedural
Regazzoni
Call to Order
(COMPLETED)
2
19:01
SPS CB
Procedural
Regazzoni
Roll Call and Introductions
(COMPLETED)
Roll Call of the Conference Board
83362
3
19:02
SPS CB
Motion
Regazzoni
Approval of Agenda
(PASSED)
4
19:03
SPS CB
Motion
Regazzoni
Approval of Consent Agenda
(PASSED)
5
19:04
SPS CB
Procedural
Regazzoni
Presentation of Recognition Plaques for the GlobalSIP 2017 Committee
(COMPLETED)
6
19:14
SPS CB
Info
General Chairs
Report from GlobalSIP 2017
(COMPLETED)
Report from GlobalSIP 2017
83366
7
19:39
SPS CB
Discussion
Regazzoni
Quick Report of Remote Meeting - 20 October 2017
(COMPLETED)
20 October 2017 Conference Board Agenda
83405
8
19:59
SPS CB
Discussion
Regazzoni
Conference Chair Report
(COMPLETED)
Conference Business Report 2017 FINAL
A. Portfolio Summary Report
B. 2016 CP Distribution
C. Data Science 2018_Proposal
D. DSW 2018 CFP Final
E. DSW 2018_Initial Budget_UPDATED
83370
9
20:29
SPS CB
Discussion
Regazzoni
Member Advocate Page on SPS Website
(COMPLETED)
Member Advocate Page on SPS Web Site
Action Needed Email Request
SPS Member Advocate Page - WIP
Member Advocate Page on SPS Web Site - Nikos Email
83369
10
20:54
SPS CB
Info
Regazzoni
TC Involvement & Representatives
(COMPLETED)
TC Representative Involvement
TC Conference Representatives
TC Rep Final Report Template
TC Rep Emails
83404
11
21:14
SPS CB
Motion
Regazzoni
Updated Conference Guidelines
(COMPLETED)
Feedback Received
SPS Conference Guidelines Complete Book
83398
12
21:44
SPS CB
Discussion
Johnson
Potential Future Conference Enhancements
(COMPLETED)
Potential Future Conference Enhancements
Supporting Detail - Audience Development Tiers
2017 IEEE POCO Wrap Up Report
2017 IEEE Sections Congress - Wrap Up Report
83400
13
22:14
SPS CB
Info
Regazzoni/Tewfik
GlobalSIP Subcommittee Update
(COMPLETED)
Interim Report on GlobalSIP and potential successor
83643
14
22:19
SPS CB
Info
Regazzoni
Conference Board Liaison Update
(COMPLETED)
Conference Board Liaisons
83645
15
22:24
SPS CB
Discussion
Pappas
Journal Paper Presentations at Conferences
(COMPLETED)
SP-L Presentations at Conferences - Proposed Revision
83683
16
22:29
SPS CB
Discussion
Regazzoni
Review Current 2017 Society Goals
(COMPLETED)
2017 Society Goals
83408
17
22:49
SPS CB
Procedural
Regazzoni
Old Business
18
22:55
SPS CB
Procedural
Regazzoni
New Business
19
23:00
SPS CB
Info
Regazzoni
Next Meeting: In Conjunction with ICASSP 2018, Calgary, AB, Canada
20
23:05
SPS CB
Motion
Regazzoni
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS CB
Info
Regazzoni
Approval of the Minutes from the 8 March 2017 Conference Board Meeting, New Orleans, LA
Conference Board Meeting, 8 March 2017
83377
202
---
SPS CB
Info
Regazzoni
Approval of the Minutes from the 28 September 2017 Conference Board Conference Call Meeting
Conference Board Meeting, 28 September 2017
83378
203
---
SPS CB
Info
Regazzoni
Approval of the Minutes from the 20 October 2017 Conference Board Conference Call Meeting
Conference Board Meeting, 20 October 2017
83379
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
SPS CB
Info
Gannot
Audio and Acoustic Signal Processing TC Report
Audio and Acoustic Signal Processing TC Report
83380
302
---
SPS CB
Info
Munoz-Barrutia
Bio Imaging and Signal Processing TC Report
Bio Imaging and Signal Processing TC Report
83381
303
---
SPS CB
Info
Campisi
Information Forensics and Security TC Report
304
---
SPS CB
Info
Magli
Multimedia Signal Processing TC Report
Multimedia Signal Processing TC Report
83385
305
---
SPS CB
Info
Yu
Signal Processing for Communications and Networking TC Report
Signal Processing for Communications and Networking TC Report
83386
306
---
SPS CB
Info
van der Veen
Signal Processing Theory and Methods TC Report
Signal Processing Theory and Methods TC Report
83387
307
---
SPS CB
Info
Bacchiani
Speech and Language Processing TC Report
308
---
SPS CB
Info
Luo
Standing Committee on Industry DSP Technology Report
Industry DSP Technology SC Report
83389
309
---
SPS CB
Info
Wolfe
Big Data SIG Report
310
---
SPS CB
Info
Yu
Internet of Things SIG Report
311
---
SPS CB
Info
Wohlberg
Computational Imaging SIG Report
312
---
SPS CB
Info
Regazzoni
ICIP 2019 Update
ICIP 2019 Update
83675
313
---
SPS CB
Info
Regazzoni
HSCMA 2017 Report
HSCMA 2017 Report
83677
314
---
SPS CB
Info
Regazzoni
DSP Workshop Report
2017 DSP Workshop Report
83676
315
---
SPS CB
Info
Regazzoni
ICIP 2018 Update
ICIP 2018 Update
83715
316
---
SPS CB
Info
Hayes & Ko
ICASSP 2018
ICASSP 2018 Update I
ICASSP 2018 Update II
83786
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 CB
SPS Conference Board
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file