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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 02 July 2018
02 July 2018
10:00 AM - 12:00 NN
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
89415
3
10:03
SPS ExCom
Motion
Sayed
Approval of Agenda
(PASSED)
4
10:04
SPS ExCom
Motion
Tewfik
Approval of Travel Support for the Conference Board and the Publications Board to travel to ICIP 2018
(PASSED)
Approval of Travel Support
89464
5
10:09
SPS ExCom
Motion
Sidiropoulos
Approval of Funding for Reviewer Paper Matching System
(POSTPONED)
6
10:14
SPS ExCom
Discussion
Sidiropoulos
SPS Mobile App Update
(COMPLETED)
SPS Mobile App Update
89534
7
10:24
SPS ExCom
Motion
Sidiropoulos/Theodoridis
Samson Labs Contract for Website/SigPort
Samson Labs Contract
Website and SigPort Contract Details
89419
8
10:34
SPS ExCom
Motion
Sidiropoulos
Membership Board Positions:
A. Chapter Committee Chair
B. Education Committee Chair
(PASSED)
A. Chapter Committee Chair
B. Education Committee Chair
89467
9
10:44
SPS ExCom
Motion
Sidiropoulos
Certified Chapters - Membership Growth Reward
(PASSED)
Certified Chapters - Membership Growth Reward Email
Certified Chapters - Membership Growth Reward
89587
10
10:49
SPS ExCom
Motion
Sidiropoulos
Proposal for IEEE SP Society Best PhD Dissertation Award
(POSTPONED)
IEEE SP Society Best PhD Dissertation Award
89537
11
10:59
SPS ExCom
Discussion
Tewfik
A. 2019 Budget-First Pass
B. Potential Initiatives
B.1. Conferences
B.2. Open Access
(COMPLETED)
2019 Budget-First Pass
89586
12
11:09
SPS ExCom
Discussion
Pereira
BoG Awards Voting Process
(COMPLETED)
BoG Awards Voting Process
89592
13
11:19
SPS ExCom
Discussion
Tewfik
Investigate/Produce Either a New Interactive Journal or Newsletter Independent of PubOps
(POSTPONED)
14
11:29
SPS ExCom
Discussion
Theodoridis/Colacchio
Continuing Education/PDH Update
(POSTPONED)
Continuing Education/PDH Update
89421
15
11:39
SPS ExCom
Discussion
Theodoridis/Colacchio
Investigate New Prestigious Journal and Online Model
(POSTPONED)
16
11:49
SPS ExCom
Discussion
Sayed
Status of IoT Initiative
(POSTPONED)
17
11:55
SPS ExCom
Discussion
Pereira/Blazek
Public Openness of Alias Mailing Lists for all Boards/Committees
(POSTPONED)
Configuration Options Available
89425
18
12:00
SPS ExCom
Motion
Sayed
Adjourn
(PASSED)
LEGEND
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)
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 ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file