IEEE Signal Processing Society Technical Directions Board Meeting
IEEE

AGENDA
Final Agenda Approval: 18 April 2018
Calgary, Canada


18 April 2018
12:00 NN - 4:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00SPS TDBProceduralKellermannCall to Order (COMPLETED) 
212:01SPS TDBProceduralKellermannRoll Call (COMPLETED)
  1. Roll Call of the Technical Directions Board
86926
312:02SPS TDBMotionKellermannApproval of Agenda (PASSED) 
412:03SPS TDBMotionKellermannApproval of Consent Agenda (PASSED) 
512:05SPS TDBDiscussionKellermannReport 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)
  1. A-D: Report of the Chair
  2. C. Paper Matching System
  3. E.1 TC Involvement in Conferences
  4. E.2. SPS Liaison Report
  5. E.3. SPS Liaisons Form
  6. F. TC Paper Review Load
  7. Report of the Chair_2
86916
612:40SPS TDBInfoKellermannTechnical Directions Board Orientation Slides (COMPLETED)
  1. Technical Directions Board Orientation Slides
86951
712:58SPS TDBDiscussionKellermannCreation of New SIG: Autonomous Systems (COMPLETED) 
813:13SPS TDBDiscussionKellermannCreation of TC Videos (COMPLETED)
  1. Creation of TC Videos
86928
913:28SPS TDBDiscussionKellermannSIG/TC Elections - Schedule
(COMPLETED)
  1. SIG/TC Elections - Schedule
  2. 2017 TC Election Results
86913
1013:48SPS TDBDiscussionKellermannTC Affiliate Members (COMPLETED)
  1. A. TC Affiliate Members Feedback
  2. B. TC Affiliate Member Data
86929
1114:08SPS TDBDiscussionSayed Discussion on EDICS and Society's Areas of Interests (COMPLETED) 
1214:28SPS TDBDiscussionKellermannICASSP Conference Paper Reviews (COMPLETED) 
1314:48SPS TDBDiscussionNaylorData Collections and Challenges/DataPort (COMPLETED)
  1. SPS Challenges Protocol
  2. Review Stimulus Questions
  3. Challenges Status 2018
86941
1415:08SPS TDBDiscussionKellermannSPS Data Science Initiative (COMPLETED) 
1515:28SPS TDBDiscussionKellermann2018 Goals (COMPLETED)
  1. 2018 Goals
86950
1615:53SPS TDBInfoKellermannFuture Meetings:

A. Potential Conference Calls

B.ICASSP 2019 Update
(COMPLETED)
 
1715:58SPS TDBProceduralKellermannOld Business  
1815:59SPS TDBProceduralKellermannNew Business  
1916:00SPS TDBMotionKellermannAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS TDBInfoKellermannApproval of the Technical Directions Board Action/Information Items of the 7 March 2017 Meeting
  1. Technical Directions Board Meeting, 7 March 2017
86933
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- SPS TDBInfoGannotAudio and Acoustic Signal Processing Technical Committee
  1. Audio and Acoustic Signal Processing Technical Committee
86919
302 --- SPS TDBInfoMeijeringBio Imaging and Signal Processing Technical Committee

- Final ISBI 2018 SPS Liaison Report
  1. Bio Imaging and Signal Processing TC Report
  2. Final ISBI 2018 SPS Liaison Report
86920
303 --- SPS TDBInfoChiuDesign and Implementation of Signal Processing Systems  
304 --- SPS TDBInfoGuleryuzImage, Video, and Multidimensional Signal Processing Technical Committee
  1. Image, Video, and Multidimensional Signal Processing TC Report
86922
305 --- SPS TDBInfoCampisiInformation Forensics and Security Technical Committee  
306 --- SPS TDBInfoRaichMachine Learning for Signal Processing Technical Committee  
307 --- SPS TDBInfoHaardtSensor Array and Multichannel Technical Committee
  1. Sensor Array and Multichannel TC Report
86937
308 --- SPS TDBInfoYuSignal Processing for Communications and Networking Technical Committee
  1. Signal Processing for Communications and Networking TC Report
86938
309 --- SPS TDBInfoLuoStanding Committee on Industry DSP Technology
  1. Standing Committee on Industry DSP Technology Report
86924
310 --- SPS TDBInfoTianBig Data SIG Report  
311 --- SPS TDBInfoSpinsanteInternet of Things SIG Report
  1. Internet of Things SIG Report
86944
LEGEND 

  ( Go back to top of agenda )

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 TDBSPS Technical Directions Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file