View:
Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 31 January 2019
31 January 2019
10:00 AM - 12:00 NN
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS ExCom
Procedural
Sayed
Call to Order
(COMPLETED)
2
10:01
SPS ExCom
Procedural
Sayed
Roll Call
(COMPLETED)
Roll Call of the Executive Committee
93999
3
10:02
SPS ExCom
Motion
Sayed
Approval of Agenda
(PASSED)
4
10:04
SPS ExCom
Info
Greco
Resource Center Update
(COMPLETED)
Resource Center
94001
5
10:19
SPS ExCom
Motion
Pereira
e-Poster Proposal and Funding
(PASSED)
e-Poster Proposal and Funding
94004
6
10:29
SPS ExCom
Motion
Argiropoulos
Papers and Misc. Awards Luncheon at ICASSP
(RECONSIDERED)
Papers and Misc. Awards Luncheon
94137
7
10:34
SPS ExCom
Motion
Adali
TC Whiteboard Video Budget Request
(PASSED)
TC Video Budget Request
94086
8
10:40
SPS ExCom
Motion
Baseil
Long-Range Planning Retreat Budget Update
(PASSED)
Long-Range Planning Retreat Budget Update
94412
9
10:45
SPS ExCom
Discussion
Tewfik
Long-Range Planning Retreat Format
(POSTPONED)
Long-Range Planning Retreat Format
94021
10
10:53
SPS ExCom
Motion
Sayed
Fellow Evaluation Committee
(PASSED)
Haizhou Li
94769
11
10:58
SPS ExCom
Motion
Theodoridis
Open Access Journal Recommendation
(PASSED)
New OA Journal Recommendation
94014
12
11:13
SPS ExCom
Discussion
Baseil
Fall 2019 BoG Meeting Location
(COMPLETED)
13
11:18
SPS ExCom
Discussion
Sayed/Perry
SPS Logo Update
(COMPLETED)
Logo Presentation
94602
14
11:23
SPS ExCom
Discussion
Argiropoulos
5-Year Society Review
(COMPLETED)
1. Society 5-Year Review Timeline
2. 5-Year Society Review Report
94006
15
11:28
SPS ExCom
Discussion
Sayed/Pereira
ICASSP Renaming - Update after CBES Discussion
(COMPLETED)
ICASSP Potential Name Change Proposal
94016
16
11:33
SPS ExCom
Discussion
Sayed
Recording Tutorials
(POSTPONED)
17
11:38
SPS ExCom
Discussion
Sayed
Taxonomy for Society Field of Interest
(POSTPONED)
18
11:43
SPS ExCom
Discussion
Pereira
ICIP 2019 Audience Development Service
(POSTPONED)
Audience Development Update
94327
19
11:48
SPS ExCom
Discussion
Colacchio
Create Your Own Video: WebEx
(POSTPONED)
Create Your Own Video: WebEx
94019
20
11:53
SPS ExCom
Discussion
Tewfik
Final Report of GlobalSIP
(POSTPONED)
Final Report of GlobalSIP
94777
21
11:58
SPS ExCom
Info
Baseil
2019 Society Goals
(POSTPONED)
2019 Society Goals
94320
22
12:00
SPS ExCom
Discussion
Baseil
2019 Initiatives Update
(POSTPONED)
2019 Initiatives Update
94017
23
12:05
SPS ExCom
Motion
Sayed
Adjourn
(PASSED)
LEGEND
( Go back to
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 ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file