IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 31 January 2019



31 January 2019
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
93999
310:02SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:04SPS ExComInfoGrecoResource Center Update (COMPLETED)
  1. Resource Center
94001
510:19SPS ExComMotionPereirae-Poster Proposal and Funding (PASSED)
  1. e-Poster Proposal and Funding
94004
610:29SPS ExComMotionArgiropoulosPapers and Misc. Awards Luncheon at ICASSP (RECONSIDERED)
  1. Papers and Misc. Awards Luncheon
94137
710:34SPS ExComMotionAdaliTC Whiteboard Video Budget Request (PASSED)
  1. TC Video Budget Request
94086
810:40SPS ExComMotionBaseilLong-Range Planning Retreat Budget Update (PASSED)
  1. Long-Range Planning Retreat Budget Update
94412
910:45SPS ExComDiscussionTewfikLong-Range Planning Retreat Format (POSTPONED)
  1. Long-Range Planning Retreat Format
94021
1010:53SPS ExComMotionSayedFellow Evaluation Committee (PASSED)
  1. Haizhou Li
94769
1110:58SPS ExComMotionTheodoridisOpen Access Journal Recommendation (PASSED)
  1. New OA Journal Recommendation
94014
1211:13SPS ExComDiscussionBaseilFall 2019 BoG Meeting Location (COMPLETED) 
1311:18SPS ExComDiscussionSayed/PerrySPS Logo Update (COMPLETED)
  1. Logo Presentation
94602
1411:23SPS ExComDiscussionArgiropoulos5-Year Society Review (COMPLETED)
  1. 1. Society 5-Year Review Timeline
  2. 2. 5-Year Society Review Report
94006
1511:28SPS ExComDiscussionSayed/PereiraICASSP Renaming - Update after CBES Discussion (COMPLETED)
  1. ICASSP Potential Name Change Proposal
94016
1611:33SPS ExComDiscussionSayedRecording Tutorials (POSTPONED) 
1711:38SPS ExComDiscussionSayedTaxonomy for Society Field of Interest (POSTPONED) 
1811:43SPS ExComDiscussionPereiraICIP 2019 Audience Development Service (POSTPONED)
  1. Audience Development Update
94327
1911:48SPS ExComDiscussionColacchioCreate Your Own Video: WebEx (POSTPONED)
  1. Create Your Own Video: WebEx
94019
2011:53SPS ExComDiscussionTewfikFinal Report of GlobalSIP (POSTPONED)
  1. Final Report of GlobalSIP
94777
2111:58SPS ExComInfoBaseil2019 Society Goals (POSTPONED)
  1. 2019 Society Goals
94320
2212:00SPS ExComDiscussionBaseil2019 Initiatives Update (POSTPONED)
  1. 2019 Initiatives Update
94017
2312:05SPS ExComMotionSayedAdjourn (PASSED) 
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