IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 18 May 2018



18 May 2018
10:00 AM - 12:00 NN

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS ExComProceduralSayedCall to Order (COMPLETED) 
210:01SPS ExComProceduralSayedRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
88464
310:03SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:04SPS ExComMotionTheodoridisEditor-in-Chief Nomination for the IEEE Transactions on Audio, Speech, and Language Processing

- Dilek Hakkani-Tür (PASSED)
  1. Editor-in-Chief Nomination
88466
510:19SPS ExComMotionTheodoridisIEEE Transactions on Multimedia Page Budget Increase for 2019 (PASSED)
  1. T-MM Page Budget Increase
88518
610:34SPS ExComMotionSidiropoulos/TheodoridisSamson Labs Contract for Website/SigPort (PASSED)
  1. Samson Labs Contract for Website/SigPort
88721
710:39SPS ExComDiscussionSayedICASSP 2019 Dates/Conflict with Ramadan (COMPLETED) 
810:56SPS ExComDiscussionKellermannAutonomous Systems Inititative (COMPLETED) 
911:10SPS ExComDiscussionSidiropoulosSPS Mobile App (COMPLETED)
  1. SPS Mobile App
88468
1011:24SPS ExComDiscussionTewfik/ColacchioInvestigate/Produce Either a New Interactive Journal or Newsletter Independent of PubOps (POSTPONED) 
1111:38SPS ExComDiscussionTheodoridis/ColacchioContinuing Education Update (POSTPONED)
  1. Continuing Education Update
88471
1211:43SPS ExComDiscussionTheodoridis/ColacchioCreate Your Own Video: WebEx Update (POSTPONED)
  1. WebEx Update
88734
1311:48SPS ExComDiscussionTheodoridis/ColacchioInvestigate New Prestigious Journal and Online Model (POSTPONED) 
1411:53SPS ExComDiscussionPereiraPublic Openness of Alias Mailing Lists for all Boards/Committees (COMPLETED) 
1511:58SPS ExComInfoBaseil2018 Society Goals Document (COMPLETED)
  1. 2018 Society Goals
88474
1612:00SPS ExComMotionSayedAdjourn (PASSED) 
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 ExComSPS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file