IEEE SPS Awards Board Meeting
IEEE

AGENDA
Final Agenda Approval: 20 April 2018
Calgary, Canada


20 April 2018
12:00 NN - 3:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00SPS Awards BdProceduralOtterstenCall to Order (COMPLETED) 
212:01SPS Awards BdProceduralOtterstenRoll Call (COMPLETED)
  1. Roll Call of the Awards Board
87062
312:09SPS Awards BdMotionOtterstenApproval of Agenda (PASSED) 
412:11SPS Awards BdMotionOtterstenApproval of Consent Agenda (PASSED) 
512:13SPS Awards BdDiscussionOtterstenReport of the Chair (COMPLETED)
  1. Report of the Chair
87065
612:48SPS Awards BdDiscussionOttersten Renaming of SPS Awards (COMPLETED)
  1. Renaming of SPS Awards
87066
713:18SPS Awards BdMotionOtterstenDistinguished Teacher Award (COMPLETED)
  1. Award Rationale from Ali Sayed
  2. Distinguished Teacher Award Description
87746
813:28SPS Awards BdDiscussionOtterstenAward Nominations - Diversity (COMPLETED)
  1. A. Award Nominations - Diversity
  2. B. Promoting Women in Signal Processing – Ad Hoc Committee Report
  3. C. SPS Demographic Information
87068
913:58SPS Awards BdDiscussionOtterstenCreation of New Technical Field Awards (COMPLETED)
  1. New Technical Field Awards
87080
1014:18SPS Awards BdDiscussionArgiropoulos2018 Distinguished Lecturer/Distinguished Industry Speaker Nomination Schedule (COMPLETED)
  1. Nomination Schedule
87072
1114:23SPS Awards BdDiscussionArgiropoulos2018 Awards Nomination Schedule (COMPLETED)
  1. Awards Nomination Schedule
87073
1214:28SPS Awards BdDiscussionArgiropoulosDistinguished Lecturer/Distinguished Industry Speaker Nominations in Open Water for 2019 (COMPLETED) 
1314:33SPS Awards BdDiscussionOtterstenAwards - Presentation (COMPLETED)
  1. Breakdown of Awards Presented at ICASSP
87372
1414:56SPS Awards BdInfoArgiropoulos2018 Society Goals (COMPLETED)
  1. 2018 Society Goals
87060
1515:00SPS Awards BdMotionOtterstenAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS Awards BdInfoOtterstenApproval of the Minutes from the 17 May 2017 Awards Board Conference Call Meeting
  1. 17 May 2017 Awards Board Meeting
87071
202 --- SPS Awards BdInfoOtterstenApproval of the Minutes from the 20 June 2017 Awards Board Conference Call Meeting
  1. 20 June 2017 Awards Board Meeting
87076
203 --- SPS Awards BdInfoOtterstenApproval of the Minutes from the 21 September 2017 Awards Board Conference Call Meeting
  1. 21 September 2017 Awards Board Meeting
87077
204 --- SPS Awards BdInfoOtterstenApproval of the Minutes from the 16 October 2017 Awards Board Conference Call Meeting
  1. 16 October 2017 Awards Board Meeting
87078
205 --- SPS Awards BdInfoOtterstenApproval of the Minutes from the 29 March 2017 Awards Board Conference Call Meeting
  1. Awards Board Meeting, 29 March 2018
87079
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 Awards BdSPS Awards Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file