IEEE SPS Long-Range Planning Retreat
IEEE

AGENDA
Final Agenda Approval: 13 April 2019



12-13 April 2019
8:30 AM - 5:30 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30SPS SPRProceduralTewfikDAY 1: MORNING TOPIC - NEW BUSINESS MODELS

Welcome and Introductions
 
208:40SPS SPRDiscussionBaseilIntroduction to IEEE Finances
  1. Financial Intro
96571
309:00SPS SPRDiscussionAbu-MostafaThe initial NIPS/NeurIPS model and reflections on academic publishing  
410:00SPS SPRProceduralAllBreak  
510:15SPS SPRDiscussionO'Shaughnessy/Makino/Perez-Neira/BaseilWhat are IEEE and Other Leading Societies Considering for the Future

- Computer Society

- Solid State Circuits Society

- Power & Energy Society

- IEEE Membership
  1. Computer Society
  2. SCCS - Open Access Publication
  3. Power and Energy
  4. New IEEE Membership Model Thoughts
96574
612:00SPS SPRProceduralAllLunch


 
713:15SPS SPRProceduralTewfikDAY 1: AFTERNOON TOPIC - EXPANDING OUR REACH

Introduction of Afternoon Format
 
813:15SPS SPRDiscussionVariousSPS Strategic Questions:

- Conferences

- Periodicals

- Membership

- Education
  1. Conferences
  2. Periodicals
  3. Membership
  4. Education
96578
914:45SPS SPRInfoAllBreak  
1015:00SPS SPRDiscussionRittscher/LinguraruAttracting Untapped Constituencies to the Society and its Meetings

- Exploring Opportunities in the Bio-Medical Space Related to Signal Processing Beyond ISBI's Focus
 
1116:00SPS SPRDiscussionTewfikDisruptive Innovations Conference and Standards

- Standards Strategic Questions
  1. Standards
96583
1217:00SPS SPRDiscussionTewfikPlan 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


 
1317:30SPS BoGDiscussionTewfikDay 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

 
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
SPS BoGSPS Board of Governors
SPS SPRSPS Exec Comm Strategic Planning Retreat
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file