| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 19:00 | SPS CB | Procedural | Pereira | Call to Order (COMPLETED) | | 2 | 19:01 | SPS CB | Procedural | Pereira | Roll Call and Introductions (COMPLETED) | - Roll Call of the Conferences Board
91105 | 3 | 19:02 | SPS CB | Motion | Pereira | Approval of Agenda (PASSED) | | 4 | 19:03 | SPS CB | Motion | Pereira | Approval of Consent Agenda (PASSED) | | 5 | 19:05 | SPS CB | Info | Plataniotis, Nikou | Report from ICIP 2018 (COMPLETED) | | 6 | 19:20 | SPS CB | Procedural | Pereira | Presentation of Recognition Plaques for the ICIP 2018 Committee (COMPLETED) | - ICIP 2018 Organizing Committee
91108 | 7 | 19:25 | SPS CB | Info | Karam | ICIP 2018 CB Liaison Report (COMPLETED) | | 8 | 19:35 | SPS CB | Info | Chen, Hang, Kuo | ICIP 2019 Update (COMPLETED) | - ICIP 2019 Update
91112 | 9 | 19:45 | SPS CB | Info | Al-Mualla, Gabbouj | ICIP 2020 Update (COMPLETED) | - ICIP 2020 Update
91113 | 10 | 19:55 | SPS CB | Info | alZahir, Labeau, Mock | ICIP 2021 Update (COMPLETED) | | 11 | 20:10 | SPS CB | Motion | Pereira | ICIP 2022 Proposals
A. Bordeaux, France
B. Kuala Lumpur, Malaysia
C. Sydney, Australia (PASSED) | - A. ICIP 2022 Proposal Presentation_Bordeaux, France
- A. Bordeaux-Full Proposal ICIP 2022
- A. Bordeaux-Budget ICIP 2022
- A. Bordeaux - CBES-IVMSP Feedback and Proposal Responses
- B. ICIP 2022 Proposal Presentation_Kuala Lumpur, Malaysia
- 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. ICIP 2022 Proposal Presentation_Sydney, Australia
- C. Sydney-Full Proposal ICIP 2022
- C. Sydney-Budget ICIP 2022
- C. Sydney-CBES-IVMSP TC Feedback
- IVMSP TC Recommendation
91262 | 12 | 21:40 | SPS CB | Motion | Pereira | ICASSP 2024 Proposal Procedure (PASSED) | - Proposal - ICASSP 2024 Seoul
91264 | 13 | 21:55 | SPS CB | Motion | Pereira | Conference Guidelines Updated Information (PASSED) | - Conference Organizer Guidelines - Complete Book
91119 | 14 | 22:10 | SPS CB | Motion | Pereira | Conference Guidelines Request for Organizer's Signature (PASSED) | - Conference Guidelines Agreement Signature - Overview & Proposed Motion Wording
91123 | 15 | 22:29 | SPS CB | Motion | Pereira | Flagship Conferences - Dates to Avoid (POSTPONED) | - Flagship Conferences Dates to Avoid
91263 | 16 | 22:44 | SPS CB | Info | Pereira | Conference Business Report (COMPLETED) | - Conference Business Report
91138 | 17 | 22:54 | SPS CB | Info | Pereira | 2018 Society Goals (https://docs.google.com/spreadsheets/d/1GAcJBbG5EWPxu6YVwPez4F4uRnmqqYOLI4Ou9LHAMwo/edit?usp=sharing) (COMPLETED) | | 18 | 22:57 | SPS CB | Procedural | Pereira | Old Business | | 19 | 22:58 | SPS CB | Procedural | Pereira | New Business | | 20 | 22:59 | SPS CB | Info | Pereira | Next Meeting: In Conjunction with ICASSP 2019, Brighton, UK | - ICASSP 2019 Dates
91117 | 21 | 23:00 | 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 | - Conference Board Minutes, 19 April 2018
91437 | 202 | --- | SPS CB | Info | Pereira | Approval of the Minutes from the 14 September 2018 Conference Board Conference Call Meeting | - Conference Board Minutes, 14 September 2018
91103 | 203 | --- | SPS CB | Info | Pereira | E-Ballot Results: ICASSP 2021 Change of Dates | - E-Ballot Results: ICASSP 2021
91634 | 204 | --- | SPS CB | Info | Pereira | E-Ballot Results: ICASSP 2022 Change of Dates | - ICASSP 2022 Change of Dates
91635 | 205 | --- | SPS CB | Info | Pereira | E-Ballot Results: 2018-2019 Winter School Proposals Approved | - 2018-2019 Winter School Proposals Approved
91636 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | SPS CB | Info | Pereira | Definition of a Successful Conference | - Definition of a Successful Conference
91436 | 302 | --- | SPS CB | Info | Gannot | Audio and Acoustic Signal Processing TC Report | - Audio and Acoustic Signal Processing TC Report
91120 | 303 | --- | SPS CB | Info | Meijering | Bio Imaging and Signal Processing TC Report | - Bio Imaging and Signal Processing TC Report
91121 | 304 | --- | SPS CB | Info | Chiu | Design and Implementation of Signal Processing Systems TC Report | - Design and Implementation of Signal Processing Systems TC Report
91099 | 305 | --- | SPS CB | Info | Guleryuz | Image, Video, and Multidimensional Signal Processing TC Report | - Image, Video, and Multidimensional Signal Processing TC Report
91100 | 306 | --- | SPS CB | Info | Campisi | Information Forensics and Security TC Report | | 307 | --- | SPS CB | Info | Haardt | Sensor Array and Multichannel Signal Processing TC Report | - Sensor Array and Multichannel Signal Processing TC Report
91124 | 308 | --- | SPS CB | Info | Yu | Signal Processing for Communications and Networking TC Report | - Signal Processing for Communications and Networking TC Report
91125 | 309 | --- | SPS CB | Info | Bacchiani | Speech and Language Processing TC Report | | 310 | --- | SPS CB | Info | Luo | Standing Committee on Industry DSP Technology Report | - Standing Committee on Industry DSP Technology Report
91127 | 311 | --- | SPS CB | Info | Tian | Big Data SIG Report | - Big Data SIG Report
91128 | 312 | --- | SPS CB | Info | Spinsante | Internet of Things SIG Report | | 313 | --- | SPS CB | Info | Pereira | Bi-Annual Conference Update Reports by Conference Organizers
| - ICASSP 2019 Update
- ISBI 2019 Update
- ICASSP 2020 Update
- ICASSP 2021 Update
- ICASSP 2022 Update
91133 | 314 | --- | SPS CB | Info | Pereira | SPS Liaison Reports | - DSW 2018 SPS Liaison Report
- ICME 2018 SPS Liaison Report
- MLSP 2018 SPS Liaison Report
- SAM 2018 SPS Liaison Report
- SSP 2018 SPS Liaison Report
91266 |