IEEE Signal Processing Society Conference Board Meeting
IEEE

AGENDA
Final Agenda Approval: 14 November 2017
Montreal, Canada


14 November 2017
7:00 PM - 11:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
119:00SPS CBProceduralRegazzoniCall to Order (COMPLETED) 
219:01SPS CBProceduralRegazzoniRoll Call and Introductions (COMPLETED)
  1. Roll Call of the Conference Board
83362
319:02SPS CBMotionRegazzoniApproval of Agenda (PASSED) 
419:03SPS CBMotionRegazzoniApproval of Consent Agenda (PASSED) 
519:04SPS CBProceduralRegazzoniPresentation of Recognition Plaques for the GlobalSIP 2017 Committee (COMPLETED) 
619:14SPS CBInfoGeneral ChairsReport from GlobalSIP 2017 (COMPLETED)
  1. Report from GlobalSIP 2017
83366
719:39SPS CBDiscussionRegazzoniQuick Report of Remote Meeting - 20 October 2017 (COMPLETED)
  1. 20 October 2017 Conference Board Agenda
83405
819:59SPS CBDiscussionRegazzoniConference Chair Report (COMPLETED)
  1. Conference Business Report 2017 FINAL
  2. A. Portfolio Summary Report
  3. B. 2016 CP Distribution
  4. C. Data Science 2018_Proposal
  5. D. DSW 2018 CFP Final
  6. E. DSW 2018_Initial Budget_UPDATED
83370
920:29SPS CBDiscussionRegazzoniMember Advocate Page on SPS Website (COMPLETED)
  1. Member Advocate Page on SPS Web Site
  2. Action Needed Email Request
  3. SPS Member Advocate Page - WIP
  4. Member Advocate Page on SPS Web Site - Nikos Email
83369
1020:54SPS CBInfoRegazzoniTC Involvement & Representatives (COMPLETED)
  1. TC Representative Involvement
  2. TC Conference Representatives
  3. TC Rep Final Report Template
  4. TC Rep Emails
83404
1121:14SPS CBMotionRegazzoniUpdated Conference Guidelines (COMPLETED)
  1. Feedback Received
  2. SPS Conference Guidelines Complete Book
83398
1221:44SPS CBDiscussionJohnsonPotential Future Conference Enhancements (COMPLETED)
  1. Potential Future Conference Enhancements
  2. Supporting Detail - Audience Development Tiers
  3. 2017 IEEE POCO Wrap Up Report
  4. 2017 IEEE Sections Congress - Wrap Up Report
83400
1322:14SPS CBInfoRegazzoni/TewfikGlobalSIP Subcommittee Update (COMPLETED)
  1. Interim Report on GlobalSIP and potential successor
83643
1422:19SPS CBInfoRegazzoniConference Board Liaison Update (COMPLETED)
  1. Conference Board Liaisons
83645
1522:24SPS CBDiscussionPappasJournal Paper Presentations at Conferences (COMPLETED)
  1. SP-L Presentations at Conferences - Proposed Revision
83683
1622:29SPS CBDiscussionRegazzoniReview Current 2017 Society Goals (COMPLETED)
  1. 2017 Society Goals
83408
1722:49SPS CBProceduralRegazzoniOld Business  
1822:55SPS CBProceduralRegazzoniNew Business  
1923:00SPS CBInfoRegazzoniNext Meeting: In Conjunction with ICASSP 2018, Calgary, AB, Canada  
2023:05SPS CBMotionRegazzoniAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS CBInfoRegazzoniApproval of the Minutes from the 8 March 2017 Conference Board Meeting, New Orleans, LA
  1. Conference Board Meeting, 8 March 2017
83377
202 --- SPS CBInfoRegazzoniApproval of the Minutes from the 28 September 2017 Conference Board Conference Call Meeting
  1. Conference Board Meeting, 28 September 2017
83378
203 --- SPS CBInfoRegazzoniApproval of the Minutes from the 20 October 2017 Conference Board Conference Call Meeting
  1. Conference Board Meeting, 20 October 2017
83379
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- SPS CBInfoGannotAudio and Acoustic Signal Processing TC Report
  1. Audio and Acoustic Signal Processing TC Report
83380
302 --- SPS CBInfoMunoz-BarrutiaBio Imaging and Signal Processing TC Report
  1. Bio Imaging and Signal Processing TC Report
83381
303 --- SPS CBInfoCampisiInformation Forensics and Security TC Report  
304 --- SPS CBInfoMagliMultimedia Signal Processing TC Report
  1. Multimedia Signal Processing TC Report
83385
305 --- SPS CBInfoYuSignal Processing for Communications and Networking TC Report
  1. Signal Processing for Communications and Networking TC Report
83386
306 --- SPS CBInfovan der VeenSignal Processing Theory and Methods TC Report
  1. Signal Processing Theory and Methods TC Report
83387
307 --- SPS CBInfoBacchianiSpeech and Language Processing TC Report  
308 --- SPS CBInfoLuoStanding Committee on Industry DSP Technology Report
  1. Industry DSP Technology SC Report
83389
309 --- SPS CBInfoWolfeBig Data SIG Report  
310 --- SPS CBInfoYuInternet of Things SIG Report  
311 --- SPS CBInfoWohlbergComputational Imaging SIG Report  
312 --- SPS CBInfoRegazzoniICIP 2019 Update
  1. ICIP 2019 Update
83675
313 --- SPS CBInfoRegazzoniHSCMA 2017 Report
  1. HSCMA 2017 Report
83677
314 --- SPS CBInfoRegazzoniDSP Workshop Report
  1. 2017 DSP Workshop Report
83676
315 --- SPS CBInfoRegazzoniICIP 2018 Update
  1. ICIP 2018 Update
83715
316 --- SPS CBInfoHayes & KoICASSP 2018
  1. ICASSP 2018 Update I
  2. ICASSP 2018 Update II
83786
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 CBSPS Conference Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file