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Agenda Legend
IEEE Signal Processing Society Technical Directions Board Meeting
AGENDA
Final Agenda Approval: 18 April 2018
Calgary, Canada
18 April 2018
12:00 NN - 4:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:00
SPS TDB
Procedural
Kellermann
Call to Order
(COMPLETED)
2
12:01
SPS TDB
Procedural
Kellermann
Roll Call
(COMPLETED)
Roll Call of the Technical Directions Board
86926
3
12:02
SPS TDB
Motion
Kellermann
Approval of Agenda
(PASSED)
4
12:03
SPS TDB
Motion
Kellermann
Approval of Consent Agenda
(PASSED)
5
12:05
SPS TDB
Discussion
Kellermann
Report of the Chair:
A. Status Update on SIGs
B. Update of TCs/SIG Under Review
C. Paper Matching System (Sharma)
D. TC Industry Representatives
E. TC Involvement in Conferences
F. TC Paper Review Load
G. Summary of Reports from the Special Interest Groups and Technical Committees (see section 300)
(COMPLETED)
A-D: Report of the Chair
C. Paper Matching System
E.1 TC Involvement in Conferences
E.2. SPS Liaison Report
E.3. SPS Liaisons Form
F. TC Paper Review Load
Report of the Chair_2
86916
6
12:40
SPS TDB
Info
Kellermann
Technical Directions Board Orientation Slides
(COMPLETED)
Technical Directions Board Orientation Slides
86951
7
12:58
SPS TDB
Discussion
Kellermann
Creation of New SIG: Autonomous Systems
(COMPLETED)
8
13:13
SPS TDB
Discussion
Kellermann
Creation of TC Videos
(COMPLETED)
Creation of TC Videos
86928
9
13:28
SPS TDB
Discussion
Kellermann
SIG/TC Elections - Schedule
(COMPLETED)
SIG/TC Elections - Schedule
2017 TC Election Results
86913
10
13:48
SPS TDB
Discussion
Kellermann
TC Affiliate Members
(COMPLETED)
A. TC Affiliate Members Feedback
B. TC Affiliate Member Data
86929
11
14:08
SPS TDB
Discussion
Sayed
Discussion on EDICS and Society's Areas of Interests
(COMPLETED)
12
14:28
SPS TDB
Discussion
Kellermann
ICASSP Conference Paper Reviews
(COMPLETED)
13
14:48
SPS TDB
Discussion
Naylor
Data Collections and Challenges/DataPort
(COMPLETED)
SPS Challenges Protocol
Review Stimulus Questions
Challenges Status 2018
86941
14
15:08
SPS TDB
Discussion
Kellermann
SPS Data Science Initiative
(COMPLETED)
15
15:28
SPS TDB
Discussion
Kellermann
2018 Goals
(COMPLETED)
2018 Goals
86950
16
15:53
SPS TDB
Info
Kellermann
Future Meetings:
A. Potential Conference Calls
B.ICASSP 2019 Update
(COMPLETED)
17
15:58
SPS TDB
Procedural
Kellermann
Old Business
18
15:59
SPS TDB
Procedural
Kellermann
New Business
19
16:00
SPS TDB
Motion
Kellermann
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS TDB
Info
Kellermann
Approval of the Technical Directions Board Action/Information Items of the 7 March 2017 Meeting
Technical Directions Board Meeting, 7 March 2017
86933
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
SPS TDB
Info
Gannot
Audio and Acoustic Signal Processing Technical Committee
Audio and Acoustic Signal Processing Technical Committee
86919
302
---
SPS TDB
Info
Meijering
Bio Imaging and Signal Processing Technical Committee
- Final ISBI 2018 SPS Liaison Report
Bio Imaging and Signal Processing TC Report
Final ISBI 2018 SPS Liaison Report
86920
303
---
SPS TDB
Info
Chiu
Design and Implementation of Signal Processing Systems
304
---
SPS TDB
Info
Guleryuz
Image, Video, and Multidimensional Signal Processing Technical Committee
Image, Video, and Multidimensional Signal Processing TC Report
86922
305
---
SPS TDB
Info
Campisi
Information Forensics and Security Technical Committee
306
---
SPS TDB
Info
Raich
Machine Learning for Signal Processing Technical Committee
307
---
SPS TDB
Info
Haardt
Sensor Array and Multichannel Technical Committee
Sensor Array and Multichannel TC Report
86937
308
---
SPS TDB
Info
Yu
Signal Processing for Communications and Networking Technical Committee
Signal Processing for Communications and Networking TC Report
86938
309
---
SPS TDB
Info
Luo
Standing Committee on Industry DSP Technology
Standing Committee on Industry DSP Technology Report
86924
310
---
SPS TDB
Info
Tian
Big Data SIG Report
311
---
SPS TDB
Info
Spinsante
Internet of Things SIG Report
Internet of Things SIG Report
86944
LEGEND
( Go back to
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 TDB
SPS Technical Directions Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file