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Agenda Legend
IEEE SPS Conference Board Conference Call Meeting
AGENDA
Final Agenda Approval: 14 September 2018
14 September 2018
11:00 AM - 12:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
SPS CB
Procedural
Pereira
Call to Order
(COMPLETED)
2
11:01
SPS CB
Procedural
Pereira
Roll Call
(COMPLETED)
Roll Call of the Conference Board
90688
3
11:03
SPS CB
Motion
Pereira
Approval of Agenda
(PASSED)
4
11:04
SPS CB
Motion
Pereira
Approval of Consent Agenda
(COMPLETED)
5
11:05
SPS CB
Discussion
Pereira
ICIP 2022 Proposals
A. Bordeaux, France
B. Kuala Lumpur, Malaysia
C. Sydney, Australia
(COMPLETED)
A. Bordeaux-Full Proposal ICIP 2022
A. Bordeaux-Budget ICIP 2022
A. Bordeaux - CBES-IVMSP Feedback and Proposal Responses
B. Kuala Lumpur-Full Proposal ICIP 2022
B. Kuala Lumpur-Budget ICIP 2022
B. Kuala Lumpur-About Organizing Committee
B. Kuala Lumpur-PCO MCI Managment
B. Kuala Lumpur - CBES-IVMSP Feedback and Proposal Responses
C. Sydney-Full Proposal ICIP 2022
C. Sydney-Budget ICIP 2022
C. Sydney-CBES-IVMSP TC Feedback
90691
6
11:20
SPS CB
Info
Pereira
Bylaw/Policy Changes: Termination of Technical Meetings
(COMPLETED)
Terminate Technical Meetings - Policy Update
90692
7
11:30
SPS CB
Info
Pereira
Conference Tutorial Fees - Implementation Plan Update from ExCom
(COMPLETED)
Conference Tutorials Student Rate
90693
8
11:40
SPS CB
Discussion
Pereira
SPS Conference Organizer Guidelines Update
(COMPLETED)
9
11:45
SPS CB
Discussion
Pereira
ICASSP and ICIP - Dates to Avoid - Introduction
(COMPLETED)
10
11:50
SPS CB
Discussion
Pereira
New SPS Selective Event
(COMPLETED)
SPS Selective Event Proposal
90696
11
11:57
SPS CB
Procedural
Pereira
Old Business
12
11:58
SPS CB
Procedural
Pereira
New Business
13
11:59
SPS CB
Info
Pereira
Next Meeting: In Conjunction with ICIP 2018, Athens, Greece
14
12:00
SPS CB
Motion
Pereira
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS CB
Info
Pereira
Approval of the Minutes from the 19 April 2018 Conference Board Meeting, Calgary, Canada
Minutes from the Conference Board Meeting, 19 April 2018
90701
LEGEND
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top of agenda
)
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 CB
SPS Conference Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file