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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 25 April 2019
25 April 2019
10:00 AM - 11:00 AM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS ExCom
Procedural
Sayed
Call to Order
(COMPLETED)
2
10:01
SPS ExCom
Procedural
Sayed
Roll Call
(COMPLETED)
Roll Call of the Executive Committee
97078
3
10:02
SPS ExCom
Motion
Sayed
Approval of Agenda
(PASSED)
4
10:03
SPS ExCom
Discussion
Majumdar
Education Committee Update
(COMPLETED)
Education Committee Update
97088
5
10:08
SPS ExCom
Motion
Argiropoulos
2020 Non-Member Fees and Society Dues
(PASSED)
2020 Non-Member Fees and Society Dues
97087
6
10:13
SPS ExCom
Motion
Pereira
Approval of Funding for "Innovation Starts with Education" Panel at ICASSP
(FAILED)
Education Panel - SPS Funding Request for Recording
97086
7
10:18
SPS ExCom
Motion
Adali
Challenges and Data Collections Committee Proposed Bylaws
(PASSED)
Challenges and Data Collections Committee Proposed Bylaws
97068
8
10:23
SPS ExCom
Motion
Argiropoulos
Board of Governors Election Email Voting Procedures
(PASSED)
Board of Governors Election Email Voting Procedures
Board of Governors Awards Voting Procedures
97267
9
10:28
SPS ExCom
Discussion
Sayed
Vice President-Education Position
(COMPLETED)
Vice President-Education Position
97250
10
10:33
SPS ExCom
Discussion
Sayed
Computational Imaging and SP Role
(POSTPONED)
11
10:37
SPS ExCom
Discussion
Pereira/Johnson
Status of the Conference Data Collection Effort
(POSTPONED)
Conference Data Project
97071
12
10:41
SPS ExCom
Discussion
Baseil
2019 Initiatives Update
(POSTPONED)
2019 Initiatives Update
97067
13
10:44
SPS ExCom
Discussion
Sayed
Recording Tutorials
(POSTPONED)
14
10:48
SPS ExCom
Discussion
Sayed
Taxonomy for Society Field of Interest
(POSTPONED)
15
10:52
SPS ExCom
Discussion
Pereira
ICIP 2019 Audience Development Service
(POSTPONED)
Audience Development Service
ICIPAD Report Call for Papers
97064
16
10:56
SPS ExCom
Discussion
Argiropoulos
5-Year Society Review Update
(POSTPONED)
17
10:57
SPS ExCom
Info
Baseil
2019 Society Goals
(POSTPONED)
2019 Society Goals
97066
18
11:00
SPS ExCom
Motion
Sayed
Adjourn
(PASSED)
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 ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file