IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 26 January 2018



26 January 2018
10:00 AM - 12:00 NN

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS ExComProceduralSayedCall to Order (COMPLETED) 
210:01SPS ExComProceduralSayedRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
84934
310:02SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:03SPS ExComDiscussionSayed/PerryLogo Discussion (COMPLETED)
  1. SPS Logo Design Brief
  2. SPS Logo Social Media Plan
  3. Logo Summary
84929
510:48SPS ExComMotionArgiropoulosSPS Nominations and Appointments Committee Chair-Appointed Position

- Andre Morin (COMPLETED)
  1. Letter from Rabab Ward, Chair N&A Committee
  2. André Morin - Short BIo
84927
610:53SPS ExComMotionSayedTravel Support for the Fellow Reference Committee (PASSED)
  1. Support for the Fellow Reference Committee Meeting at ICASSP
84928
710:58SPS ExComMotionSayedTravel Support for February ExCom Retreat (PASSED)
  1. Strategy Meeting Cost Estimate
84936
811:03SPS ExComMotionKellermannData Science Workshop - Initiative Support (PASSED)
  1. Initiative Support
84943
911:09SPS ExComInfoSayedFebruary ExCom Retreat Logistics (COMPLETED) 
1011:16SPS ExComMotionSayedAwards Board Composition Bylaw Update (PASSED)
  1. Bylaw 208.2. Awards Board Composition Update
84937
1111:23SPS ExComDiscussionBaseilTiming of Future ExCom Meetings (COMPLETED)
  1. Timing of Future ExCom Meetings
84932
1211:28SPS ExComDiscussionBaseil2018 TAB Committee Corresponding Members (COMPLETED)
  1. 2018 TAB Committee Corresponding Members
85081
1311:33SPS ExComDiscussionKellermannTC Industry Membership (COMPLETED)
  1. Quota for Industrial Membership in SPS Technical Committees - Summary of Considerations
  2. Industry Representation in TCs
  3. Imposing Industry Quota Numbers in TCs
84931
1411:43SPS ExComDiscussionPereiraSPS Conferences Model Evolution (COMPLETED)
  1. SPS Conferences Model Evolution
84938
1511:48SPS ExComDiscussionPereiraStudent and Young Professionals Involvement at SPS Conferences (COMPLETED)
  1. Student and Young Professionals Involvement at SPS Conferences
84939
1611:53SPS ExComDiscussionPereiraPossible Actions After Reviewer Misconduct (COMPLETED)
  1. SPS Possible Actions After Reviewer Misconduct
84940
1711:58SPS ExComInfoBaseil2018 Society Goals (COMPLETED)
  1. 2018 Society Goals
84941
1812:00SPS ExComMotionSayedAdjourn (PASSED) 
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