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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 15 March 2019
15 March 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
95691
3
10:02
SPS ExCom
Motion
Sayed
Approval of Agenda
(PASSED)
4
10:03
SPS ExCom
Motion
Sayed
Fellow Evaluation Committee Budget for ICASSP Meeting
(PASSED)
Fellow Evaluation Committee Budget for ICASSP Meeting
95693
5
10:13
SPS ExCom
Motion
Adali
Unified EDICS
(PASSED)
New EDICS - T-SP
EDICS T-SIPN
95694
6
10:28
SPS ExCom
Motion
Pereira
Conference Page Length Evaluation & Recommendation
(PENDING)
Conference Page Length Evaluation & Recommendation
95846
7
10:33
SPS ExCom
Motion
Pereira
ICASSP Renaming Update
(TABLED)
ICASSP Renaming Report
ICASSP Renaming Detailed TC Feedback
95797
8
10:38
SPS ExCom
Motion
Johnson
ICASSP 2019 Award Ceremony
(PASSED)
ICASSP 2019 Award Ceremony
95874
9
10:43
SPS ExCom
Discussion
Baseil
Status of the SP-SYP Foundation Fund
(COMPLETED)
SP-SYP Foundation Fund
95716
10
10:48
SPS ExCom
Discussion
Pereira/Johnson
Status of the Conference Data Collection Effort
(POSTPONED)
Conference Data Project
95717
11
10:53
SPS ExCom
Discussion
Baseil
2019 Initiatives Update
(POSTPONED)
2019 Initiatives Update
95702
12
10:58
SPS ExCom
Motion
Theodoridis
2020 Page Budgets and Periodicity
(PASSED)
2020 Page Budgets and Periodicity
95773
13
11:08
SPS ExCom
Motion
Theodoridis
2019 Queue Release Recommendations
(PASSED)
2019 Queue Release Recommendations
95837
14
11:13
SPS ExCom
Discussion
Tewfik
Conference on Disruptive Innovation
(COMPLETED)
Conference on Disruptive Innovation
95707
15
11:23
SPS ExCom
Discussion
Sayed
Recording Tutorials
(POSTPONED)
16
11:28
SPS ExCom
Discussion
Sayed
Taxonomy for Society Field of Interest
(POSTPONED)
17
11:33
SPS ExCom
Discussion
Pereira
ICIP 2019 Audience Development Service
(POSTPONED)
Audience Development Service
ICIPAD Report Call for Papers
95699
18
11:38
SPS ExCom
Discussion
Colacchio
Create Your Own Video: WebEx
(POSTPONED)
Create Your Own Video: WebEx
95700
19
11:43
SPS ExCom
Discussion
Adali
Challenges and Data Collections Committee
(POSTPONED)
20
11:50
SPS ExCom
Info
Baseil
2019 Society Goals
(POSTPONED)
2019 Society Goals
95701
21
11:53
SPS ExCom
Discussion
Argiropoulos
5-Year Society Review
(COMPLETED)
22
12:00
SPS ExCom
Motion
Sayed
Adjourn
(PASSED)
LEGEND
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)
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)
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Number Assigned to supporting document file