| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 19:00 | SPS CB | Procedural | Pereira | Call to Order (COMPLETED) | | 2 | 19:01 | SPS CB | Procedural | Pereira | Roll Call and Introductions (COMPLETED) | - Roll Call of the Conference Board
86781 | 3 | 19:02 | SPS CB | Motion | Pereira | Approval of Agenda (PASSED) | | 4 | 19:03 | SPS CB | Motion | Pereira | Approval of Consent Agenda (PASSED) | | 5 | 19:04 | SPS CB | Info | Pereira | Definition of a Successful Conference (COMPLETED) | - Definition of a Successful Conference
86826 | 6 | 19:05 | SPS CB | Info | Hayes/Ko | Report from ICASSP 2018 (COMPLETED) | | 7 | 19:25 | SPS CB | Procedural | Pereira | Presentation of Recognition Plaques for the ICASSP 2018 Committee (COMPLETED) | - 2018 ICASSP Organizing Committee
86784 | 8 | 19:30 | SPS CB | Info | Ramabhadran | ICASSP 2018 CB Liaison Report (COMPLETED) | | 9 | 19:55 | SPS CB | Info | General Chairs | ICASSP 2019 Update (COMPLETED) | - Bi-Annual ICASSP 2019 Update Report
86828 | 10 | 20:15 | SPS CB | Info | General Chairs | ICASSP 2020 Update (COMPLETED) | - Bi-Annual ICASSP 2020 Update Report
86829 | 11 | 20:35 | SPS CB | Motion | LaBeau | GlobalSIP 2019 Proposal (PASSED) | - GlobalSIP 2019 Presentation
- GlobalSIP 2019 Proposal
- GlobalSIP 2019 Team Response to CBES Feedback
86830 | 12 | 20:55 | SPS CB | Info | Pereira | Conference Business Report (COMPLETED) | - Conference Business Report
86831 | 13 | 21:15 | SPS CB | Motion | Pereira | Conference Tutorial Fees (PASSED) | - Conference Tutorial Pricing
86832 | 14 | 21:38 | SPS CB | Discussion | Handa | IEEE DataPort (COMPLETED) | - IEEE DataPort Presentation
87721 | 15 | 21:48 | SPS CB | Discussion | Pereira | Conference Guidelines Signature (COMPLETED) | | 16 | 22:08 | SPS CB | Discussion | Sayed | Discussion of EDICS and Society's Areas of Interests (COMPLETED) | | 17 | 22:23 | SPS CB | Discussion | Pereira | SPS Liaisons Update (COMPLETED) | - SPS Liaison - Update with Revised Job Description
- SPS Liaisons from TCs
- 2018 SPS Liaison Update
87633 | 18 | 22:33 | SPS CB | Discussion | Pereira | SPS Conferences: Revisiting the Models, New Initiatives (COMPLETED) | - SPS Conferences: Revisiting the Models, New Initiatives
86834 | 19 | 22:48 | SPS CB | Info | Pereira | 2018 Society Goals (COMPLETED) | - 2018 Society Goals
87568 | 20 | 22:53 | SPS CB | Procedural | Pereira | Old Business | | 21 | 22:54 | SPS CB | Procedural | Pereira | New Business | | 22 | 22:55 | SPS CB | Info | Pereira | Next Meeting: In Conjunction with ICIP 2018, Athens, Greece | | 23 | 22:56 | SPS CB | Motion | Pereira | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS CB | Info | Pereira | Approval of the Minutes from the 14 November 2017 Conference Board Meeting, Montreal, Canada | - 14 November 2017 Conference Board Meeting
86837 | 202 | --- | SPS CB | Info | Pereira | Approval of the Minutes from the 15 March 2018 Conference Board Conference Call Meeting | - 15 March 2018 Conference Board Meeting
86838 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | SPS CB | Info | Gannot | Audio and Acoustic Signal Processing TC Report | - Audio and Acoustic Signal Processing TC Report
86799 | 302 | --- | SPS CB | Info | Meijering | Bio Imaging and Signal Processing TC Report | - Bio Imaging and Signal Processing TC Report
86800 | 303 | --- | SPS CB | Info | Chiu | Design and Implementation of Signal Processing Systems TC Report | | 304 | --- | SPS CB | Info | Guleryuz | Image, Video, and Multidimensional Signal Processing TC Report | - Image, Video, and Multidimensional Signal Processing TC Report
86911 | 305 | --- | SPS CB | Info | Campisi | Information Forensics and Security TC Report | | 306 | --- | SPS CB | Info | Haardt | Sensor Array and Multichannel Signal Processing TC Report | - Sensor Array and Multichannel Signal Processing TC Report
86804 | 307 | --- | SPS CB | Info | Yu | Signal Processing for Communications and Networking TC Report | - Signal Processing for Communications and Networking TC Report
86805 | 308 | --- | SPS CB | Info | Bacchiani | Speech and Language Processing TC Report | | 309 | --- | SPS CB | Info | Luo | Standing Committee on Industry DSP Technology Report | - Standing Committee on Industry DSP Technology Report
86808 | 310 | --- | SPS CB | Info | Tian | Big Data SIG Report | | 311 | --- | SPS CB | Info | Spinsante | Internet of Things SIG Report | - Internet of Things SIG Report
86810 | 312 | --- | SPS CB | Info | Pereira | ICASSP Reports | | 313 | --- | SPS CB | Info | Pereira | ICIP Reports | - Bi-Annual ICIP 2018 Update Report
- Bi-Annual ICIP 2019 Update Report
- Bi-Annual ICIP 2020 Update Report
86812 | 314 | --- | SPS CB | Info | Pereira | GlobalSIP Reports | - Bi-Annual GlobalSIP 2018 Update Report
86813 | 315 | --- | SPS CB | Info | Pereira | ICME Reports | - Bi-Annual ICME 2018 Update Report
86814 | 316 | --- | SPS CB | Info | Pereira | ISBI Reports
- Final ISBI 2018 SPS Liaison Report | - Final ISBI 2018 SPS Liaison Report
- Bi-Annual ISBI 22019 Update Report
86815 |