| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:30 | SPS SPR | Procedural | Tewfik | DAY 1: MORNING TOPIC - NEW BUSINESS MODELS
Welcome and Introductions | | 2 | 08:40 | SPS SPR | Discussion | Baseil | Introduction to IEEE Finances | - Financial Intro
96571 | 3 | 09:00 | SPS SPR | Discussion | Abu-Mostafa | The initial NIPS/NeurIPS model and reflections on academic publishing | | 4 | 10:00 | SPS SPR | Procedural | All | Break | | 5 | 10:15 | SPS SPR | Discussion | O'Shaughnessy/Makino/Perez-Neira/Baseil | What are IEEE and Other Leading Societies Considering for the Future
- Computer Society
- Solid State Circuits Society
- Power & Energy Society
- IEEE Membership | - Computer Society
- SCCS - Open Access Publication
- Power and Energy
- New IEEE Membership Model Thoughts
96574 | 6 | 12:00 | SPS SPR | Procedural | All | Lunch
| | 7 | 13:15 | SPS SPR | Procedural | Tewfik | DAY 1: AFTERNOON TOPIC - EXPANDING OUR REACH
Introduction of Afternoon Format | | 8 | 13:15 | SPS SPR | Discussion | Various | SPS Strategic Questions:
- Conferences
- Periodicals
- Membership
- Education
| - Conferences
- Periodicals
- Membership
- Education
96578 | 9 | 14:45 | SPS SPR | Info | All | Break | | 10 | 15:00 | SPS SPR | Discussion | Rittscher/Linguraru | Attracting Untapped Constituencies to the Society and its Meetings
- Exploring Opportunities in the Bio-Medical Space Related to Signal Processing Beyond ISBI's Focus | | 11 | 16:00 | SPS SPR | Discussion | Tewfik | Disruptive Innovations Conference and Standards
- Standards Strategic Questions | - Standards
96583 | 12 | 17:00 | SPS SPR | Discussion | Tewfik | Plan for Day 2
Suggested Time and Format: 9:00 AM - 5:00 PM
9:00 AM -12:30 PM: Follow-up on Prior Day's Discussions (Tewfik)
10:00-10:15 AM Break
12:30-1:45 PM Lunch
1:45-5:00 PM: Afternoon Discussion of Action Items (Tewfik)
3:00-3:15 PM Break
| | 13 | 17:30 | SPS BoG | Discussion | Tewfik | Day 2 Plan
1. Finish Remaining Presentations
2. Discussion Topics:
a. New Revenue Sources
1. Education
2. Conferences:
a. Disruptive Innovations Conference
b. Unbundling Conferences
c. Standards
3. Publications Arxiv
4. Outreach
a. Going to other Communities/Expanding Steering Committees sectors to target
b. Entrepreneurship
c. Student Initiative-Humanitarian
d. Internship
e. Professional Development
f. Membership through Conferences
g. More open Operations
h. Investing wisely in members
| |