| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 19:00 | SPS Pub Bd | Procedural | Theodoridis | Call to Order (COMPLETED) | | 2 | 19:01 | SPS Pub Bd | Procedural | Theodoridis | Roll Call (COMPLETED) | - Roll Call of the Publications Board
96872 | 3 | 19:02 | SPS Pub Bd | Motion | Theodoridis | Approval of Agenda (PASSED) | | 4 | 19:04 | SPS Pub Bd | Motion | Theodoridis | Approval of Consent Agenda (PASSED) | | 5 | 19:05 | SPS Pub Bd | Discussion | Theodoridis | Chair's Report (COMPLETED) | - Chair's Report
96958 | 6 | 19:50 | SPS Pub Bd | Discussion | Theodoridis | Research Reproducibility (COMPLETED) | - Reproducible Research
- From the Editor
- Reproducibility Issues
- T-IP Reproducibility Proposal
97228 | 7 | 20:30 | SPS Pub Bd | Motion | Sharma | EDICS Unification: Approval of the T-IP EDICS Revisions (PASSED) | - T-IP EDICS Revisions
97563 | 8 | 21:02 | SPS Pub Bd | Discussion | Theodoridis | Open Journal of Signal Processing (COMPLETED) | | 9 | 21:32 | SPS Pub Bd | Discussion | Karam | Future of Open Access (COMPLETED) | | 10 | 22:12 | SPS Pub Bd | Discussion | Karam | Redesign of our journal websites for better accessibility and visibility (COMPLETED) | | 11 | 22:42 | SPS Pub Bd | Discussion | Baseil | 2019 Society Goals (POSTPONED) | - 2019 Society Goals
96881 | 12 | 22:57 | SPS Pub Bd | Procedural | Theodoridis | Old Business | | 13 | 22:58 | SPS Pub Bd | Procedural | Theodoridis | New Business | | 14 | 22:59 | SPS Pub Bd | Info | Theodoridis | Next Meeting: Conference Call - Date to be Determined | | 15 | 23:00 | SPS Pub Bd | Motion | Theodoridis | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS Pub Bd | Info | Theodoridis | Approval of the Minutes of the 11 December 2018 Publications Board Conference Call Meeting | - 11 December 2018, Publications Board Meeting
96942 | 202 | --- | SPS Pub Bd | Info | Theodoridis | Approval of the Minutes of the 5 March 2019 Publications Board Conference Call Meeting | - 5 March 2019, Publications Board Meeting
96941 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | SPS Pub Bd | Info | Heath | IEEE Signal Processing Magazine | - SPM EIC Report
96896 | 302 | --- | SPS Pub Bd | Info | Heath | Inside Signal Processing e-Newletter | | 303 | --- | SPS Pub Bd | Info | Dragotti | IEEE Transactions on Signal Processing | - T-SP Monthly Report
- SPM Monthly Reports
96898 | 304 | --- | SPS Pub Bd | Info | Hakkani-Tur | IEEE Transactions on Audio, Speech, and Language Processing | - T-ASLP Monthly Report
96902 | 305 | --- | SPS Pub Bd | Info | Sharma | IEEE Transactions on Image Processing | - T-IP Monthly Report
96903 | 306 | --- | SPS Pub Bd | Info | Campisi | IEEE Transactions on Information Forensics and Security | - T-IFS Monthly Report
96938 | 307 | --- | SPS Pub Bd | Info | Fowler | IEEE Signal Processing Letters | - SPL Monthly Report
96939 | 308 | --- | SPS Pub Bd | Info | Karam | IEEE Journal of Selected Topics in Signal Processing | - J-STSP Monthly Reports
96940 | 309 | --- | SPS Pub Bd | Info | Wohlberg | IEEE Transactions on Computational Imaging | - T-CI Monthly Report
96904 | 310 | --- | SPS Pub Bd | Info | Ortega | IEEE Transactions on Signal and Information Processing Over Networks | - T-SIPN Monthly Report
96908 | 311 | --- | SPS Pub Bd | Info | Barrutia/Jacob | IEEE Transactions on Medical Imaging | - Transactions on Medical Imaging Report
96909 | 312 | --- | SPS Pub Bd | Info | Pappas/Narayanan | IEEE Transactions on Multimedia | - T-MM Monthly Report
96910 | 313 | --- | SPS Pub Bd | Info | Dong/Davidson | IEEE Transactions on Mobile Computing | - Transactions on Mobile Computing Report
96923 | 314 | --- | SPS Pub Bd | Info | Larsson | IEEE Transactions on Wireless Communications | | 315 | --- | SPS Pub Bd | Info | Chakraborty | IEEE Computing in Science and Engineering Magazine | | 316 | --- | SPS Pub Bd | Info | Cavallaro | IEEE Multimedia Magazine | | 317 | --- | SPS Pub Bd | Info | Rocha | IEEE Security and Privacy Magazine | - IEEE Security and Privacy Magazine Report
96927 | 318 | --- | SPS Pub Bd | Info | Willett | IEEE Sensors Journal/Council | - IEEE Sensors Journal/Council Report
- Sensors Fall AdCom Meeting Report
96928 | 319 | --- | SPS Pub Bd | Info | Tajer | IEEE Transactions on Smart Grid/IEEE Smart Grid Initiative Steering Committee | | 320 | --- | SPS Pub Bd | Info | Hua/Love | IEEE Wireless Communications Letters | - IEEE Wireless Communications Letters
96912 | 321 | --- | SPS Pub Bd | Info | Cui | Transactions on Cognitive Communications and Networks | | 322 | --- | SPS Pub Bd | Info | Cai | Journal of Biomedical Health Informatics | - Journal of Biomedical Health Informatics
96914 | 323 | --- | SPS Pub Bd | Info | Yu | Internet of Things Journal | | 324 | --- | SPS Pub Bd | Info | Giannakis | Transactions on Big Data | - Transactions on Big Data
96916 | 325 | --- | SPS Pub Bd | Info | Meijering | IEEE Life Sciences Technical Community Initiative | - Life Sciences Technical Community SC Report
96917 | 326 | --- | SPS Pub Bd | Info | Patil/Gao | Council on Radio Frequency Identification | | 327 | --- | SPS Pub Bd | Info | Tubaro | AVSS Steering Committee | - AVSS Steering Committee
96930 | 328 | --- | SPS Pub Bd | Info | Fung | Transactions on Affective Computing | | 329 | --- | SPS Pub Bd | Info | Karl | Transactions on Computational Imaging Technical Liaison Committee | | 330 | --- | SPS Pub Bd | Info | Matta | Transactions on Signal and Information Processing Over Networks Technical Liaison Committee | | 331 | --- | SPS Pub Bd | Info | Chowdhury | IEEE Control Systems Letters | | 332 | --- | SPS Pub Bd | Info | Principe | Brain Initiative | - Brain Initiative Report
96946 | 333 | --- | SPS Pub Bd | Info | Safar | Future Networks Initiative | | 334 | --- | SPS Pub Bd | Info | Li/Zhang | ICME Steering Committee | | 335 | --- | SPS Pub Bd | Info | Scaglione | IEEE Future Directions Committee | | 336 | --- | SPS Pub Bd | Info | Wood | IEEE Women in Engineering Committee | | 337 | --- | SPS Pub Bd | Info | Bayoumi | Internet of Things Technical Group | | 338 | --- | SPS Pub Bd | Info | Rittscher | ISBI Steering Committee | | 339 | --- | SPS Pub Bd | Info | Heath | TAB Magazine Committee | | 340 | --- | SPS Pub Bd | Info | Zhang | Transactions on Green Communications and Networking | - Transactions on Green Communications and Networking
96866 |