IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 02 July 2018



02 July 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
89415
310:03SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:04SPS ExComMotionTewfikApproval of Travel Support for the Conference Board and the Publications Board to travel to ICIP 2018 (PASSED)
  1. Approval of Travel Support
89464
510:09SPS ExComMotionSidiropoulosApproval of Funding for Reviewer Paper Matching System (POSTPONED) 
610:14SPS ExComDiscussionSidiropoulosSPS Mobile App Update (COMPLETED)
  1. SPS Mobile App Update
89534
710:24SPS ExComMotionSidiropoulos/TheodoridisSamson Labs Contract for Website/SigPort
  1. Samson Labs Contract
  2. Website and SigPort Contract Details
89419
810:34SPS ExComMotionSidiropoulosMembership Board Positions:

A. Chapter Committee Chair

B. Education Committee Chair (PASSED)
  1. A. Chapter Committee Chair
  2. B. Education Committee Chair
89467
910:44SPS ExComMotionSidiropoulosCertified Chapters - Membership Growth Reward (PASSED)
  1. Certified Chapters - Membership Growth Reward Email
  2. Certified Chapters - Membership Growth Reward
89587
1010:49SPS ExComMotionSidiropoulosProposal for IEEE SP Society Best PhD Dissertation Award (POSTPONED)
  1. IEEE SP Society Best PhD Dissertation Award
89537
1110:59SPS ExComDiscussionTewfikA. 2019 Budget-First Pass
B. Potential Initiatives
B.1. Conferences
B.2. Open Access (COMPLETED)
  1. 2019 Budget-First Pass
89586
1211:09SPS ExComDiscussionPereiraBoG Awards Voting Process (COMPLETED)
  1. BoG Awards Voting Process
89592
1311:19SPS ExComDiscussionTewfikInvestigate/Produce Either a New Interactive Journal or Newsletter Independent of PubOps (POSTPONED) 
1411:29SPS ExComDiscussionTheodoridis/ColacchioContinuing Education/PDH Update (POSTPONED)
  1. Continuing Education/PDH Update
89421
1511:39SPS ExComDiscussionTheodoridis/ColacchioInvestigate New Prestigious Journal and Online Model (POSTPONED) 
1611:49SPS ExComDiscussionSayedStatus of IoT Initiative (POSTPONED) 
1711:55SPS ExComDiscussionPereira/BlazekPublic Openness of Alias Mailing Lists for all Boards/Committees (POSTPONED)
  1. Configuration Options Available
89425
1812:00SPS 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