IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 15 March 2019



15 March 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
95691
310:02SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:03SPS ExComMotionSayedFellow Evaluation Committee Budget for ICASSP Meeting (PASSED)
  1. Fellow Evaluation Committee Budget for ICASSP Meeting
95693
510:13SPS ExComMotionAdaliUnified EDICS (PASSED)
  1. New EDICS - T-SP
  2. EDICS T-SIPN
95694
610:28SPS ExComMotionPereiraConference Page Length Evaluation & Recommendation (PENDING)
  1. Conference Page Length Evaluation & Recommendation
95846
710:33SPS ExComMotionPereiraICASSP Renaming Update (TABLED)
  1. ICASSP Renaming Report
  2. ICASSP Renaming Detailed TC Feedback
95797
810:38SPS ExComMotionJohnsonICASSP 2019 Award Ceremony (PASSED)
  1. ICASSP 2019 Award Ceremony
95874
910:43SPS ExComDiscussionBaseilStatus of the SP-SYP Foundation Fund (COMPLETED)
  1. SP-SYP Foundation Fund
95716
1010:48SPS ExComDiscussionPereira/JohnsonStatus of the Conference Data Collection Effort (POSTPONED)
  1. Conference Data Project
95717
1110:53SPS ExComDiscussionBaseil2019 Initiatives Update (POSTPONED)
  1. 2019 Initiatives Update
95702
1210:58SPS ExComMotionTheodoridis2020 Page Budgets and Periodicity (PASSED)
  1. 2020 Page Budgets and Periodicity
95773
1311:08SPS ExComMotionTheodoridis2019 Queue Release Recommendations (PASSED)
  1. 2019 Queue Release Recommendations
95837
1411:13SPS ExComDiscussionTewfikConference on Disruptive Innovation (COMPLETED)
  1. Conference on Disruptive Innovation
95707
1511:23SPS ExComDiscussionSayedRecording Tutorials (POSTPONED) 
1611:28SPS ExComDiscussionSayedTaxonomy for Society Field of Interest (POSTPONED) 
1711:33SPS ExComDiscussionPereiraICIP 2019 Audience Development Service (POSTPONED)
  1. Audience Development Service
  2. ICIPAD Report Call for Papers
95699
1811:38SPS ExComDiscussionColacchioCreate Your Own Video: WebEx (POSTPONED)
  1. Create Your Own Video: WebEx
95700
1911:43SPS ExComDiscussionAdali Challenges and Data Collections Committee (POSTPONED) 
2011:50SPS ExComInfoBaseil2019 Society Goals (POSTPONED)
  1. 2019 Society Goals
95701
2111:53SPS ExComDiscussionArgiropoulos5-Year Society Review (COMPLETED) 
2212:00SPS 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