Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | SPS ExCom | Procedural | Sayed | Call to Order (COMPLETED) | | 2 | 10:01 | SPS ExCom | Procedural | Sayed | Roll Call (COMPLETED) | - Roll Call of the Executive Committee
88464 | 3 | 10:03 | SPS ExCom | Motion | Sayed | Approval of Agenda (PASSED) | | 4 | 10:04 | SPS ExCom | Motion | Theodoridis | Editor-in-Chief Nomination for the IEEE Transactions on Audio, Speech, and Language Processing
- Dilek Hakkani-Tür (PASSED) | - Editor-in-Chief Nomination
88466 | 5 | 10:19 | SPS ExCom | Motion | Theodoridis | IEEE Transactions on Multimedia Page Budget Increase for 2019 (PASSED) | - T-MM Page Budget Increase
88518 | 6 | 10:34 | SPS ExCom | Motion | Sidiropoulos/Theodoridis | Samson Labs Contract for Website/SigPort (PASSED) | - Samson Labs Contract for Website/SigPort
88721 | 7 | 10:39 | SPS ExCom | Discussion | Sayed | ICASSP 2019 Dates/Conflict with Ramadan (COMPLETED) | | 8 | 10:56 | SPS ExCom | Discussion | Kellermann | Autonomous Systems Inititative (COMPLETED) | | 9 | 11:10 | SPS ExCom | Discussion | Sidiropoulos | SPS Mobile App (COMPLETED) | - SPS Mobile App
88468 | 10 | 11:24 | SPS ExCom | Discussion | Tewfik/Colacchio | Investigate/Produce Either a New Interactive Journal or Newsletter Independent of PubOps (POSTPONED) | | 11 | 11:38 | SPS ExCom | Discussion | Theodoridis/Colacchio | Continuing Education Update (POSTPONED) | - Continuing Education Update
88471 | 12 | 11:43 | SPS ExCom | Discussion | Theodoridis/Colacchio | Create Your Own Video: WebEx Update (POSTPONED) | - WebEx Update
88734 | 13 | 11:48 | SPS ExCom | Discussion | Theodoridis/Colacchio | Investigate New Prestigious Journal and Online Model (POSTPONED) | | 14 | 11:53 | SPS ExCom | Discussion | Pereira | Public Openness of Alias Mailing Lists for all Boards/Committees (COMPLETED) | | 15 | 11:58 | SPS ExCom | Info | Baseil | 2018 Society Goals Document (COMPLETED) | - 2018 Society Goals
88474 | 16 | 12:00 | SPS ExCom | Motion | Sayed | Adjourn (PASSED) | |