IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 20 July 2018



20 July 2018
10:00 AM - 11:00 AM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS ExComProceduralSayedCall to Order (COMPLETED) 
210:01SPS ExComProceduralSayedRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
89621
310:02SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:04SPS ExComDiscussionPereiraBoG Awards Voting Process (COMPLETED)
  1. BoG Awards Voting Process
89623
510:14SPS ExComMotionSidiropoulosProposal for IEEE SP Society Best PhD Dissertation Award (COMPLETED)
  1. SP Society Best PhD Dissertation Award
89625
610:20SPS ExComInfoKellermannReviewer Paper Matching System Update (COMPLETED)
  1. Reviewer Paper Matching System
89624
710:25SPS ExComDiscussionTewfikInvestigate/Produce Either a New Interactive Journal or Newsletter Independent of PubOps (POSTPONED) 
810:30SPS ExComDiscussionTheodoridis/ColacchioContinuing Education/PDH Update (COMPLETED)
  1. Continuing Education PDH Update
89627
910:35SPS ExComDiscussionTheodoridis/ColacchioInvestigate New Prestigious Journal and Online Model (POSTPONED) 
1010:40SPS ExComDiscussionSayedStatus of IoT Initiative (POSTPONED) 
1110:45SPS ExComDiscussionPereiraCreation of an SPS Selective Event (POSTPONED)
  1. Sub-Committee Report
89773
1210:50SPS ExComInfoPereiraWASET: ICASSP 2020 (POSTPONED)
  1. WASET: ICASSP 2020
89774
1310:55SPS ExComDiscussionPereira/BlazekPublic Openness of Alias Mailing Lists for all Boards/Committees (POSTPONED)
  1. Configuration Options Available
89630
1411:00SPS 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