| 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
90154 | 3 | 10:02 | SPS ExCom | Motion | Sayed | Approval of Agenda (PASSED) | | 4 | 10:04 | SPS ExCom | Discussion | Pereira | BoG Awards Voting Process (COMPLETED) | - BoG Awards Voting Process - Clean Cersion
- BoG Awards Voting Process - Tracked Version
90167 | 5 | 10:14 | SPS ExCom | Discussion | Theodoridis/Colacchio | Investigate New Prestigious Journal and Online Model (POSTPONED) | - Report on New OA Journal
90163 | 6 | 10:29 | SPS ExCom | Discussion | Tewfik | Investigate/Produce Either a New Interactive Journal or Newsletter Independent of PubOps (POSTPONED) | | 7 | 10:44 | SPS ExCom | Discussion | Kellermann | Megatrend Initiatives Generic Bylaws (COMPLETED) | - Megatrend Initiatives Generic Bylaws
90258 | 8 | 10:59 | SPS ExCom | Discussion | Sayed | Status of IoT Initiative (COMPLETED) | | 9 | 11:14 | SPS ExCom | Info | Pereira/Johnson | Conference Team Staffing Update (COMPLETED) | | 10 | 11:16 | SPS ExCom | Discussion | Sayed | Plan for a Coherent EDICS that Spans the Publications and Conferences of the Society (COMPLETED) | | 11 | 11:31 | SPS ExCom | Discussion | Pereira | SPS Sponsorship of Reduced Student Tutorial Fees at Conferences (COMPLETED) | - Conference Tutorials Student Rate
90259 | 12 | 11:40 | SPS ExCom | Discussion | Sayed | Hiring an In-House Staff Person (POSTPONED) | | 13 | 11:50 | SPS ExCom | Discussion | Pereira/Blazek | Public Openness of Alias Mailing Lists for all Boards/Committees (POSTPONED) | - Alias Mailing Lists
90159 | 14 | 11:55 | SPS ExCom | Info | Pereira | WASET: Fake ICASSP 2020 and ICIP 2020 (COMPLETED) | - WASET: Fake ICASSP 2020 and ICIP 2020
90152 | 15 | 12:00 | SPS ExCom | Motion | Sayed | Adjourn (PASSED) | |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | SPS ExCom | Info | Pereira | ICASSP 2018 Survey Results | - ICASSP 2018 Survey Highlights
- ICASSP 2018 Survey Results
90367 |