IEEE SPS Conference Board Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 14 September 2018



14 September 2018
11:00 AM - 12:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00SPS CBProceduralPereiraCall to Order (COMPLETED) 
211:01SPS CBProceduralPereiraRoll Call (COMPLETED)
  1. Roll Call of the Conference Board
90688
311:03SPS CBMotionPereiraApproval of Agenda (PASSED) 
411:04SPS CBMotionPereiraApproval of Consent Agenda (COMPLETED) 
511:05SPS CBDiscussionPereiraICIP 2022 Proposals

A. Bordeaux, France
B. Kuala Lumpur, Malaysia
C. Sydney, Australia (COMPLETED)
  1. A. Bordeaux-Full Proposal ICIP 2022
  2. A. Bordeaux-Budget ICIP 2022
  3. A. Bordeaux - CBES-IVMSP Feedback and Proposal Responses
  4. B. Kuala Lumpur-Full Proposal ICIP 2022
  5. B. Kuala Lumpur-Budget ICIP 2022
  6. B. Kuala Lumpur-About Organizing Committee
  7. B. Kuala Lumpur-PCO MCI Managment
  8. B. Kuala Lumpur - CBES-IVMSP Feedback and Proposal Responses
  9. C. Sydney-Full Proposal ICIP 2022
  10. C. Sydney-Budget ICIP 2022
  11. C. Sydney-CBES-IVMSP TC Feedback
90691
611:20SPS CBInfoPereiraBylaw/Policy Changes: Termination of Technical Meetings (COMPLETED)
  1. Terminate Technical Meetings - Policy Update
90692
711:30SPS CBInfoPereiraConference Tutorial Fees - Implementation Plan Update from ExCom (COMPLETED)
  1. Conference Tutorials Student Rate
90693
811:40SPS CBDiscussionPereiraSPS Conference Organizer Guidelines Update (COMPLETED) 
911:45SPS CBDiscussionPereiraICASSP and ICIP - Dates to Avoid - Introduction (COMPLETED) 
1011:50SPS CBDiscussionPereiraNew SPS Selective Event (COMPLETED)
  1. SPS Selective Event Proposal
90696
1111:57SPS CBProceduralPereiraOld Business  
1211:58SPS CBProceduralPereiraNew Business  
1311:59SPS CBInfoPereiraNext Meeting: In Conjunction with ICIP 2018, Athens, Greece  
1412:00SPS CBMotionPereiraAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS CBInfoPereiraApproval of the Minutes from the 19 April 2018 Conference Board Meeting, Calgary, Canada
  1. Minutes from the Conference Board Meeting, 19 April 2018
90701
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 CBSPS Conference Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file