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Agenda Legend
IEEE SPS Awards Board Conference Call Meeting
AGENDA
Final Agenda Approval: 13 November 2018
13 November 2018
1:00 PM - 2:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
SPS Awards Bd
Procedural
Ottersten
Call to Order
(COMPLETED)
2
13:01
SPS Awards Bd
Procedural
Ottersten
Roll Call
(COMPLETED)
Roll Call of the Awards Board
92540
3
13:02
SPS Awards Bd
Motion
Ottersten
Approval of Agenda
(PASSED)
4
13:04
SPS Awards Bd
Motion
Ottersten
Finalize Paper Award Candidates
(PASSED)
2018 Paper Award Ranking Results
Young Author Single Transferable Vote Counter
Best Paper Single Transferable Vote Counter
Fink Overview Paper Single Transferable Vote Counter
Letters Best Paper Single Transferable Vote Counter
Magazine Best Column Single Transferable Vote Counter
Magazine Best Paper Single Transferable Vote Counter
Sustained Impact Single Transferable Vote Counter
92542
5
13:24
SPS Awards Bd
Motion
Luo
Awards Renaming
(PASSED)
Awards Renaming
92547
6
13:34
SPS Awards Bd
Motion
Ottersten
Individual Award Nominations - Approval of Subcommittee
(PASSED)
Individual Award Nominations
92551
7
13:39
SPS Awards Bd
Motion
Ottersten
Approval of Proposal for the Best PhD Dissertation Award
(PASSED)
Best PhD Dissertation Award
Comments on the Best Dissertation Award Draft
92549
8
13:49
SPS Awards Bd
Motion
Ottersten
A. New Technical Field Awards
B. IEEE Biomedical Engineering Award - Co-Sponsorship
(PASSED)
A. New Technical Field Awards
B. IEEE Biomedical Engineering Award
92537
9
13:59
SPS Awards Bd
Info
All
2018 Society Goals
(COMPLETED)
2018 Society Goals
92548
10
14:00
SPS Awards Bd
Motion
Ottersten
Adjourn
(COMPLETED)
LEGEND
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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 Awards Bd
SPS Awards Board
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file