IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 06 December 2018



06 December 2018
10:00 AM - 12:00 NN

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS ExComProceduralSayedCall to Order (COMPLETED) 
210:01SPS ExComProceduralSayedRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
92947
310:03SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:04SPS ExComMotionSayedApproval of Consent Agenda (PASSED) 
510:06SPS ExComMotionSayedSociety Presidential Elections (PASSED)
  1. President-Elect Election-2018
92969
610:21SPS ExComDiscussionPereira2019 Data Science Workshop - Paper Length Request (COMPLETED)
  1. Request for 6 page conference papers
  2. Reference-Conference Paper Length Policy
92970
710:31SPS ExComMotionTewfikApproval of Budget and Location for the Next Long-Range Planning Retreat (PASSED)
  1. LRP Retreat Budget-2019
92971
810:41SPS ExComMotionPerrySPS Logo Budget Update (PASSED)
  1. SPS Logo Budget Update
92940
910:51SPS ExComMotionSidiropoulosIndustry Envoy and Regional Sub-Director Positions
(PASSED)		 
1010:56SPS ExComMotionPereiraMCE Audience Development Services for ICIP 2019 or a Future Flagship Conference (PASSED)
  1. Audience Development SOW for ICIP 2019
93092
1111:06SPS ExComDiscussionSayedLocation of Fall Board of Governors Meeting (COMPLETED) 
1211:16SPS ExComDiscussionBaseilGDPR Rules (COMPLETED)
  1. GDPR Rules - Volunteer Leadership Groups
92973
1311:26SPS ExComDiscussionSayedIEEE Biomedical Engineering Award (COMPLETED)
  1. IEEE Biomedical Engineering Award
93004
1411:36SPS ExComDiscussionSayedName of ICASSP Conference (COMPLETED) 
1511:46SPS ExComInfoSidiropoulosMobile App Status Update (POSTPONED)
  1. Mobile App Status Update
92938
1611:51SPS ExComInfoPereiraWASET: Fake ICASSP and ICIP Conference Sites (POSTPONED)
  1. WASET ICASSP and ICIP Cmte List - Membership Update
92935
1711:56SPS ExComProceduralSayedOld Business  
1811:58SPS ExComProceduralSayedNew Business  
1911:59SPS ExComInfoSayedNext Meeting: Conference Call  
2012:00SPS ExComMotionSayedAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS ExComInfoSayedApproval of the Executive Committee Minutes of the 21 September 2018 Conference Call Meeting
  1. Executive Committee Minutes, 21 September 2018
92964
202 --- SPS ExComInfoSayedApproval of the Executive Committee Minutes of the 10 October 2018 Meeting, Athens, Greece
  1. Executive Committee Minutes, 10 October 2018
92965
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 ExComSPS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file