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Agenda Legend
IEEE SPS Awards Board Meeting
AGENDA
Final Agenda Approval: 20 April 2018
Calgary, Canada
20 April 2018
12:00 NN - 3:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:00
SPS Awards Bd
Procedural
Ottersten
Call to Order
(COMPLETED)
2
12:01
SPS Awards Bd
Procedural
Ottersten
Roll Call
(COMPLETED)
Roll Call of the Awards Board
87062
3
12:09
SPS Awards Bd
Motion
Ottersten
Approval of Agenda
(PASSED)
4
12:11
SPS Awards Bd
Motion
Ottersten
Approval of Consent Agenda
(PASSED)
5
12:13
SPS Awards Bd
Discussion
Ottersten
Report of the Chair
(COMPLETED)
Report of the Chair
87065
6
12:48
SPS Awards Bd
Discussion
Ottersten
Renaming of SPS Awards
(COMPLETED)
Renaming of SPS Awards
87066
7
13:18
SPS Awards Bd
Motion
Ottersten
Distinguished Teacher Award
(COMPLETED)
Award Rationale from Ali Sayed
Distinguished Teacher Award Description
87746
8
13:28
SPS Awards Bd
Discussion
Ottersten
Award Nominations - Diversity
(COMPLETED)
A. Award Nominations - Diversity
B. Promoting Women in Signal Processing – Ad Hoc Committee Report
C. SPS Demographic Information
87068
9
13:58
SPS Awards Bd
Discussion
Ottersten
Creation of New Technical Field Awards
(COMPLETED)
New Technical Field Awards
87080
10
14:18
SPS Awards Bd
Discussion
Argiropoulos
2018 Distinguished Lecturer/Distinguished Industry Speaker Nomination Schedule
(COMPLETED)
Nomination Schedule
87072
11
14:23
SPS Awards Bd
Discussion
Argiropoulos
2018 Awards Nomination Schedule
(COMPLETED)
Awards Nomination Schedule
87073
12
14:28
SPS Awards Bd
Discussion
Argiropoulos
Distinguished Lecturer/Distinguished Industry Speaker Nominations in Open Water for 2019
(COMPLETED)
13
14:33
SPS Awards Bd
Discussion
Ottersten
Awards - Presentation
(COMPLETED)
Breakdown of Awards Presented at ICASSP
87372
14
14:56
SPS Awards Bd
Info
Argiropoulos
2018 Society Goals
(COMPLETED)
2018 Society Goals
87060
15
15:00
SPS Awards Bd
Motion
Ottersten
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS Awards Bd
Info
Ottersten
Approval of the Minutes from the 17 May 2017 Awards Board Conference Call Meeting
17 May 2017 Awards Board Meeting
87071
202
---
SPS Awards Bd
Info
Ottersten
Approval of the Minutes from the 20 June 2017 Awards Board Conference Call Meeting
20 June 2017 Awards Board Meeting
87076
203
---
SPS Awards Bd
Info
Ottersten
Approval of the Minutes from the 21 September 2017 Awards Board Conference Call Meeting
21 September 2017 Awards Board Meeting
87077
204
---
SPS Awards Bd
Info
Ottersten
Approval of the Minutes from the 16 October 2017 Awards Board Conference Call Meeting
16 October 2017 Awards Board Meeting
87078
205
---
SPS Awards Bd
Info
Ottersten
Approval of the Minutes from the 29 March 2017 Awards Board Conference Call Meeting
Awards Board Meeting, 29 March 2018
87079
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 Awards Bd
SPS Awards Board
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file