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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 22 February 2018
22 February 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
85637
3
10:03
SPS ExCom
Motion
Sayed
Approval of Agenda
(PASSED)
4
10:04
SPS ExCom
Motion
Argiropoulos
SPS Nominations and Appointments Committee Chair-Appointed Position
- Anthony Vetro
(PASSED)
Anthony Vetro - Short Bio
Comments from N&A Committee Chair on A. Vetro
85639
5
10:24
SPS ExCom
Motion
Sayed/Perry
Budget Increase for Logo Vendor
(PASSED)
Mint Proposal
Rizco Proposal
85640
6
10:44
SPS ExCom
Motion
Fernando
Required recording of wholly-owned SP conferences and workshops tutorials for the Resource Center.
(PASSED)
7
10:49
SPS ExCom
Discussion
Sayed/Johnson
Outreach Activity
(COMPLETED)
Proposal Questionnaire - Local Events & Member Driven Initiative
Call for Proposals - Local Events & Member Driven Initiative
85641
8
11:09
SPS ExCom
Info
Baseil
SPS Society Goals
(POSTPONED)
2018 Society Goals
85644
9
11:25
SPS ExCom
Discussion
Kellermann
Industry Quota for Technical Committees
(COMPLETED)
Industry Representation in TCs
Imposing Industry Quota Numbers in TCs
Quota for Industrial Membership in SPS Technical Committees
85642
10
11:45
SPS ExCom
Info
Kellermann
Autonomous Systems Workshop
(COMPLETED)
11
12:05
SPS ExCom
Motion
Sayed
Adjourn
(PASSED)
LEGEND
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)
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