IEEE Signal Processing Society Technical Directions Board Meeting
IEEE

AGENDA
Final Agenda Approval: 15 May 2019



15 May 2019
12:00 PM - 4:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00SPS TDBProceduralAdaliCall to Order (COMPLETED) 
212:01SPS TDBProceduralAdaliRoll Call (COMPLETED)
  1. Roll Call
96776
312:02SPS TDBMotionAdaliApproval of Agenda (PASSED) 
412:03SPS TDBMotionAdaliApproval of Consent Agenda (PASSED) 
512:05SPS TDBDiscussionAdaliReport of the Vice President-Technical Directions (COMPLETED)
  1. Report of the Vice President-Technical Directions
  2. Creation of TC Videos
96767
612:35SPS TDBInfoAdaliTechnical Directions Board Orientation Slides (COMPLETED)
  1. Technical Directions Board Orientation Slides
96787
712:50SPS TDBDiscussionAdaliSIG/TC Election Cycle
(COMPLETED)
  1. SIG/TC Election Cycle
96764
812:55SPS TDBDiscussionAdaliSPS Challenges Program (COMPLETED)
  1. SPS Challenges Program
  2. Creation of Bylaw 212.3 Challenges and Data Collections Committee
96793
913:15SPS TDBDiscussionAdali & CetinPast TC Members Webpage (COMPLETED)
  1. Past TC Members Webpage
96792
1013:43SPS TDBDiscussionAdali & GannotTC Webpages (COMPLETED) 
1114:08SPS TDBDiscussionAdaliTC Membership Structure (COMPLETED) 
1214:33SPS TDBDiscussionBaseilSP Student & Young Professional Fund (COMPLETED)
  1. SP Student & Young Professional Fund
98045
1314:43SPS TDBDiscussionPereiraConference & Workshop Update (COMPLETED)
  1. Conference & Workshop Update
  2. VP Conferences Update
98047
1414:48SPS TDBDiscussionAdaliUnified EDICS (COMPLETED)
  1. Unified EDICS Revised
  2. Unified EDICS Proposal
96777
1515:48SPS TDBDiscussionAdali2019 Goals (COMPLETED)
  1. 2019 Society Goals
96794
1615:53SPS TDBInfoAdaliFuture Meetings:

A. Travel Support for Potential Fall Meeting

B. Potential Conference Calls

 
1715:58SPS TDBProceduralAdaliOld Business  
1815:59SPS TDBProceduralAdaliNew Business  
1916:00SPS TDBMotionAdaliAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS TDBInfoAdaliApproval of the Technical Directions Board Action/Information Items of the 18 April 2018 Meeting
  1. Technical Directions Board Meeting, 18 April 2018
96782
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- SPS TDBInfoSmaragdisAudio and Acoustic Signal Processing Technical Committee
  1. Audio and Acoustic Signal Processing Technical Committee
96770
302 --- SPS TDBInfoMeijeringBio Imaging and Signal Processing Technical Committee
  1. Bio Imaging and Signal Processing Technical Committee
96771
303 --- SPS TDBInfoCetinComputational Imaging Technical Committee
  1. Computational Imaging TC Report
96772
304 --- SPS TDBInfoGuleryuzImage, Video, and Multidimensional Signal Processing Technical Committee
  1. Image, Video, and Multidimensional Signal Processing TC Report
96773
305 --- SPS TDBInfoRochaInformation Forensics and Security Technical Committee
  1. Information Forensics and Security TC Report
  2. 2018 Workshop on Information Forensics and Security
96783
306 --- SPS TDBInfoRaoMachine Learning for Signal Processing Technical Committee
  1. Machine Learning for Signal Processing TC Report
96784
307 --- SPS TDBInfoMecklenbraukerSensor Array and Multichannel Technical Committee
  1. Sensor Array and Multichannel Technical Committee
96785
308 --- SPS TDBInfoJaldenSignal Processing for Communications and Networking Technical Committee
  1. Signal Processing for Communications and Networking Technical Committee
96786
309 --- SPS TDBInfoDufauxMultimedia Signal Processing Technical Committee
  1. Multimedia Signal Processing Technical Committee
96774
310 --- SPS TDBInfoBermudezSignal Processing Theory and Methods Technical Committee
  1. Signal Processing Theory and Methods Technical Committee
96790
311 --- SPS TDBInfoFosler-LussierSpeech and Language Processing Technical Committee
  1. Speech and Language Processing TC Report
96791
312 --- SPS TDBInfoSmaragdisData Science Initiative  
313 --- SPS TDBInfoPitasAutonomous Systems Initiative  
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 TDBSPS Technical Directions Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file