| 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
94943 | 3 | 10:02 | SPS ExCom | Motion | Sayed | Approval of Agenda (PASSED) | | 4 | 10:03 | SPS ExCom | Discussion | Tewfik | Long-Range Planning Retreat Format (COMPLETED) | - Long-Range Planning Retreat Format
94945 | 5 | 10:14 | SPS ExCom | Discussion | Tewfik | Final Report of GlobalSIP (COMPLETED) | - Final Report of GlobalSIP
94946 | 6 | 10:25 | SPS ExCom | Motion | Pereira/Sidiropoulos/Theodoridis | 2019 Website/SigPort Contract (PASSED) | - 2019 Website/SigPort Contract
95026 | 7 | 10:32 | SPS ExCom | Discussion | Sayed | Recording Tutorials (POSTPONED) | | 8 | 10:37 | SPS ExCom | Discussion | Sayed | Taxonomy for Society Field of Interest (POSTPONED) | | 9 | 10:42 | SPS ExCom | Discussion | Pereira | ICIP 2019 Audience Development Service (POSTPONED) | - Audience Development Update
95029 | 10 | 10:47 | SPS ExCom | Discussion | Colacchio | Create Your Own Video: WebEx (POSTPONED) | - Create Your Own Video: WebEx
95030 | 11 | 10:52 | SPS ExCom | Info | Baseil | 2019 Society Goals (POSTPONED) | - 2019 Society Goals
95031 | 12 | 10:55 | SPS ExCom | Discussion | Baseil | 2019 Initiatives Update (POSTPONED) | - 2019 Initiatives Update
95032 | 13 | 11:00 | SPS ExCom | Motion | Sayed | Adjourn (PASSED) | |