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Agenda Legend
IEEE SPS Awards Board Conference Call Meeting
AGENDA
Final Agenda Approval: 19 July 2018
19 July 2018
10:00 AM - 12:00 NN
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS Awards Bd
Procedural
Ottersten
Call to Order
(COMPLETED)
2
10:01
SPS Awards Bd
Procedural
Ottersten
Roll Call
(COMPLETED)
Roll Call of the Awards Board
89270
3
10:02
SPS Awards Bd
Motion
Ottersten
Approval of Agenda
(PASSED)
4
10:04
SPS Awards Bd
Motion
Ottersten
Approval of the Consent Agenda
(PASSED)
5
10:07
SPS Awards Bd
Discussion
Ottersten
Distinguished Lecturer Nominations
(COMPLETED)
Summary of 2018 DL Nominations
Petros Boufounos
Israel Cohen
Hany Farid
Janusz Konrad
Joseph Mait
Gerald Matz
Raghuveer Rao
Anna Scaglione
Gaurav Sharma
Stefano Tubaro
Rui Zhang
Xiao-Ping Zhang
89272
6
10:37
SPS Awards Bd
Discussion
Ottersten
Distinguished Industry Speaker Nominations
(COMPLETED)
Summary of 2018 DIS Nominations
Mehrdad Fatourechi
Amitava Ghosh
Aris Gkoulalas Divanis
Sergio Goma
Neil Gordon
Pedro Moreno
Ashish Pandharipande
Shantanu Rane
Tao Zhang
89273
7
11:07
SPS Awards Bd
Motion
Ottersten
Distinguished Teacher Award
(PASSED)
Distinguished Teacher Award
89788
8
11:12
SPS Awards Bd
Discussion
Ottersten
Diversity Information Charts
(COMPLETED)
Awards Diversity Charts
89276
9
11:27
SPS Awards Bd
Discussion
Ottersten
Diversity Question
(COMPLETED)
Diversity Question
IEEE and Diversity
89275
10
11:47
SPS Awards Bd
Discussion
Ottersten
Awards Format for 2019 Ceremony
(COMPLETED)
Breakdown of awards ceremony
Comments from ICASSP 2018 Survey Regarding Awards Ceremonies
89277
11
11:58
SPS Awards Bd
Info
Argiropoulos
Awards Renaming Approved by TABARC/TAB
(COMPLETED)
Awards Renaming Approved by TABARC
IEEE Technical Activities Board Meeting Motions and Actions Highlights
89280
12
12:03
SPS Awards Bd
Info
All
2018 Society Goals
(COMPLETED)
2018 Society Goals
89288
13
12:08
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 20 April 2018 Awards Board Meeting, Calgary, Canada
Awards Board Meeting, 20 April 2018
89472
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