IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 22 February 2018



22 February 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
85637
310:03SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:04SPS ExComMotionArgiropoulosSPS Nominations and Appointments Committee Chair-Appointed Position

- Anthony Vetro (PASSED)
  1. Anthony Vetro - Short Bio
  2. Comments from N&A Committee Chair on A. Vetro
85639
510:24SPS ExComMotionSayed/PerryBudget Increase for Logo Vendor (PASSED)
  1. Mint Proposal
  2. Rizco Proposal
85640
610:44SPS ExComMotionFernandoRequired recording of wholly-owned SP conferences and workshops tutorials for the Resource Center. (PASSED) 
710:49SPS ExComDiscussionSayed/JohnsonOutreach Activity (COMPLETED)
  1. Proposal Questionnaire - Local Events & Member Driven Initiative
  2. Call for Proposals - Local Events & Member Driven Initiative
85641
811:09SPS ExComInfoBaseilSPS Society Goals (POSTPONED)
  1. 2018 Society Goals
85644
911:25SPS ExComDiscussionKellermannIndustry Quota for Technical Committees (COMPLETED)
  1. Industry Representation in TCs
  2. Imposing Industry Quota Numbers in TCs
  3. Quota for Industrial Membership in SPS Technical Committees
85642
1011:45SPS ExComInfoKellermannAutonomous Systems Workshop (COMPLETED) 
1112:05SPS 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