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Agenda Legend
IEEE Signal Processing Society Awards Board Meeting
AGENDA
Final Agenda Approval: 17 May 2019
17 May 2019
12:00 NN - 3:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
12:00
SPS Awards Bd
Procedural
Ward
Call to Order
(COMPLETED)
2
12:01
SPS Awards Bd
Procedural
Ward
Roll Call
(COMPLETED)
Roll Call of the Awards Board
96739
3
12:03
SPS Awards Bd
Motion
Ward
Approval of Agenda
(PASSED)
4
12:06
SPS Awards Bd
Motion
Ward
Approval of Consent Agenda
(PASSED)
5
12:08
SPS Awards Bd
Discussion
Ward
Report of the Chair
(COMPLETED)
Report of the Chair
A. TAB Approval of the SPS Early Career Technical Achievement Award
B. TAB Approval of the Establishment of the SPS Regional Distinguished Teacher Award
96742
6
12:38
SPS Awards Bd
Discussion
Ward
Renaming SPS Awards
(COMPLETED)
Renaming SPS Awards
96743
7
13:08
SPS Awards Bd
Discussion
Trancoso
Streamline Vetting Process of Individual Nominated Papers
(COMPLETED)
Subcommittee Report
96752
8
13:18
SPS Awards Bd
Discussion
Ward
Awards Ceremony Format
(COMPLETED)
Awards Ceremony Format
96753
9
13:41
SPS Awards Bd
Discussion
Ward
Technical Field Award Portfolio
(COMPLETED)
Technical Field Award Portfolio
96735
10
14:01
SPS Awards Bd
Discussion
Argiropoulos
2019 Distinguished Lecturer/Distinguished Industry Speaker Nomination Schedule
(COMPLETED)
2019 Distinguished Lecturer/Distinguished Industry Speaker Nomination Schedule
96749
11
14:06
SPS Awards Bd
Discussion
Ward
Increase Exposure for Distinguished Industry Speaker Program
(COMPLETED)
12
14:11
SPS Awards Bd
Discussion
Argiropoulos
2019 Awards Nomination Schedule
(COMPLETED)
2019 Awards Nomination Schedule
96750
13
14:16
SPS Awards Bd
Discussion
Ward
Notification to Award Nominators Regarding Results of Awards Selection
(COMPLETED)
14
14:26
SPS Awards Bd
Discussion
Ward
Awards Board Member - Co-author on Paper that Received Award Nomination
(COMPLETED)
Awards Board Member - Co-author on Paper that Received Award Nomination
Email From Gan Zheng
96754
15
14:41
SPS Awards Bd
Info
Ward
Diversity Statement
(COMPLETED)
Diversity Statement
96745
16
14:56
SPS Awards Bd
Info
Argiropoulos
Update of the IEEE SPS Best PhD Dissertation Award
(COMPLETED)
TABARC Approval
98258
17
14:59
SPS Awards Bd
Info
Baseil
2019 Society Goals
(COMPLETED)
2019 Society Goals
96737
18
15:03
SPS Awards Bd
Motion
Ward
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS Awards Bd
Info
Ward
Approval of the Minutes from the 26 October 2018 Awards Board Conference Call Meeting
26 October 2018 Awards Board Meeting
96748
202
---
SPS Awards Bd
Info
Ward
Approval of the Minutes from the 13 November 2018 Awards Board Conference Call Meeting
13 November 2018 Awards Board Meeting
96744
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 Awards Bd
SPS Awards Board
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file