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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 26 January 2018
26 January 2018
10:00 AM - 12:00 NN
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS ExCom
Procedural
Sayed
Call to Order
(COMPLETED)
2
10:01
SPS ExCom
Procedural
Sayed
Roll Call
(COMPLETED)
Roll Call of the Executive Committee
84934
3
10:02
SPS ExCom
Motion
Sayed
Approval of Agenda
(PASSED)
4
10:03
SPS ExCom
Discussion
Sayed/Perry
Logo Discussion
(COMPLETED)
SPS Logo Design Brief
SPS Logo Social Media Plan
Logo Summary
84929
5
10:48
SPS ExCom
Motion
Argiropoulos
SPS Nominations and Appointments Committee Chair-Appointed Position
- Andre Morin
(COMPLETED)
Letter from Rabab Ward, Chair N&A Committee
André Morin - Short BIo
84927
6
10:53
SPS ExCom
Motion
Sayed
Travel Support for the Fellow Reference Committee
(PASSED)
Support for the Fellow Reference Committee Meeting at ICASSP
84928
7
10:58
SPS ExCom
Motion
Sayed
Travel Support for February ExCom Retreat
(PASSED)
Strategy Meeting Cost Estimate
84936
8
11:03
SPS ExCom
Motion
Kellermann
Data Science Workshop - Initiative Support
(PASSED)
Initiative Support
84943
9
11:09
SPS ExCom
Info
Sayed
February ExCom Retreat Logistics
(COMPLETED)
10
11:16
SPS ExCom
Motion
Sayed
Awards Board Composition Bylaw Update
(PASSED)
Bylaw 208.2. Awards Board Composition Update
84937
11
11:23
SPS ExCom
Discussion
Baseil
Timing of Future ExCom Meetings
(COMPLETED)
Timing of Future ExCom Meetings
84932
12
11:28
SPS ExCom
Discussion
Baseil
2018 TAB Committee Corresponding Members
(COMPLETED)
2018 TAB Committee Corresponding Members
85081
13
11:33
SPS ExCom
Discussion
Kellermann
TC Industry Membership
(COMPLETED)
Quota for Industrial Membership in SPS Technical Committees - Summary of Considerations
Industry Representation in TCs
Imposing Industry Quota Numbers in TCs
84931
14
11:43
SPS ExCom
Discussion
Pereira
SPS Conferences Model Evolution
(COMPLETED)
SPS Conferences Model Evolution
84938
15
11:48
SPS ExCom
Discussion
Pereira
Student and Young Professionals Involvement at SPS Conferences
(COMPLETED)
Student and Young Professionals Involvement at SPS Conferences
84939
16
11:53
SPS ExCom
Discussion
Pereira
Possible Actions After Reviewer Misconduct
(COMPLETED)
SPS Possible Actions After Reviewer Misconduct
84940
17
11:58
SPS ExCom
Info
Baseil
2018 Society Goals
(COMPLETED)
2018 Society Goals
84941
18
12:00
SPS ExCom
Motion
Sayed
Adjourn
(PASSED)
LEGEND
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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)
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Number Assigned to supporting document file