Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | SPS Mem Bd | Procedural | Sidiropoulos | Call to Order | | 2 | 12:01 | SPS Mem Bd | Procedural | Sidiropoulos | Roll Call | - Membership Board Roll Call
96822 | 3 | 12:02 | SPS Mem Bd | Motion | Sidiropoulos | Approval of Agenda | | 4 | 12:03 | SPS Mem Bd | Motion | Sidiropoulos | Approval of Consent Agenda | | 5 | 12:04 | SPS Mem Bd | Discussion | Sidiropoulos | Report of the Chair
A. Member Statistics
B. Membership Board Reorganization
C. Other | - A. Report of the Vice President-Membership
- B. Membership Board Reorganization
96798 | 6 | 12:43 | SPS Mem Bd | Motion | Sidiropoulos | 2019 Chapter Certification Process
A. Review of Process Timeline
B. Review Score Sheet - Approval
| - 2019 Chapter Certification Review
96801 | 7 | 13:03 | SPS Mem Bd | Motion | Sidiropoulos | Travel Support for Potential Fall Meeting | - Travel Support for Potential Fall Meeting
96825 | 8 | 13:13 | SPS Mem Bd | Discussion | Sidiropoulos | Extending Financial Support to SPS Student Branch Chapters | - Extending Financial Support to SPS Student Branch Chapters
97652 | 9 | 13:23 | SPS Mem Bd | Info | Argiropoulos | Update on the IEEE SPS Best PhD Dissertation Award | - TABARC Approval
97651 | 10 | 13:26 | SPS Mem Bd | Info | Arigopoulos | 2019 Chapter of the Year Schedule | - 2019 Chapter of the Year Schedule
96827 | 11 | 13:31 | SPS Mem Bd | Discussion | Sidiropoulos | Practicing Engineers Travel Grant Program | - Practicing Engineers Travel Grant Program
96829 | 12 | 13:41 | SPS Mem Bd | Discussion | Marcenaro | Financial Support for the Technical Organizers of the Student Competitions | - Standing Authorization
96835 | 13 | 13:51 | SPS Mem Bd | Discussion | Greco | Resource Center Update | - Resource Center Update
96796 | 14 | 14:01 | SPS Mem Bd | Discussion | Kwasinski | SigPort Update
A. SigPort: Streamlining the Document Upload Process: Need for Use of a Coupon Code?
B. Use of SigPort for Co-Sponsored SPS Conferences | - SigPort Update Report
96799 | 15 | 14:21 | SPS Mem Bd | Discussion | Paunwala | Report of the Chapters Committee
A. DL Program
B. Committee Activities | - Chapters Committee Report
96804 | 16 | 14:31 | SPS Mem Bd | Discussion | Mohammadi | Report of the Director-Membership Services
A. Seasonal Schools Update
B. Young Professionals Subcommittee Update | | 17 | 14:41 | SPS Mem Bd | Discussion | Vaswani | Women in Signal Processing Committee Update | | 18 | 14:51 | SPS Mem Bd | Discussion | Marcenaro | Report of the Director-Student Services
A. SP Cup
B. Student Career Luncheon
C. ICASSP/ICIP Travel Grants
D. Sponsorship
E. Student Education Video Competition | - Report of the Director-Student Services
96803 | 19 | 15:01 | SPS Mem Bd | Discussion | Majumdar | Report of the Education Committee Chair
A. Committee Activities Update
B. Wiki Project
c. Webinars | - Education Committee Report
96806 | 20 | 15:11 | SPS Mem Bd | Discussion | Ramabhadran | Report of the Regional Director-at-Large: Region 1-6
- Activity and Travel Update | - Report from RDAL Region 1-6
96807 | 21 | 15:21 | SPS Mem Bd | Discussion | da Silva | Report of the Regional Director-at-Large: Region 7&9
- Activity and Travel Update | - Report of the Regional Director-at-Large
96808 | 22 | 15:31 | SPS Mem Bd | Discussion | Richard | Report of the Regional Director-at-Large: Region 8
- Activity and Travel Update | | 23 | 15:41 | SPS Mem Bd | Discussion | Hari | Report of the Regional Director-at-Large: Region 10
- Activity and Travel Update | - Report of the Regional Director-at-Large
96811 | 24 | 15:49 | SPS Mem Bd | Info | Sidiropoulos | Member Driven Initiatives
A. Summary of Activities
B. 2018 Member Driven Initiative Event Reports
| - Hyderabad Workshop on Information Theory Report
- Chennai Sri Lanka Report
- Denmark MDI Announcement
96820 | 25 | 15:52 | SPS Mem Bd | Info | Baseil | 2019 Society Goals | - 2019 Society Goals
96812 | 26 | 15:57 | SPS Mem Bd | Procedural | Sidiropoulos | Old Business | | 27 | 15:58 | SPS Mem Bd | Procedural | Sidiropoulos | New Business | | 28 | 15:59 | SPS Mem Bd | Info | Sidiropoulos | Next Meeting | | 29 | 16:00 | SPS Mem Bd | Motion | Sidiropoulos | Adjourn | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS Mem Bd | Info | Sidiropoulos | Approval of the Membership Board Action/Information Items from the 19 April 2018 Meeting, Calgary, Canada | - Membership Board Action/Information Items, 19 April 2018
96817 | 202 | --- | SPS Mem Bd | Info | Sidiropoulos | E-Ballot Results: Approval of the Seasonal Schools Subcommittee Chair | - E-Ballot Results
97397 | 203 | --- | SPS Mem Bd | Info | Sidiropoulos | E-Ballot Results: 2019 Summer School Proposals Approval | - E-Ballot Results
97398 |