IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 25 April 2019



25 April 2019
10:00 AM - 11:00 AM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS ExComProceduralSayedCall to Order (COMPLETED) 
210:01SPS ExComProceduralSayedRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
97078
310:02SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:03SPS ExComDiscussionMajumdarEducation Committee Update (COMPLETED)
  1. Education Committee Update
97088
510:08SPS ExComMotionArgiropoulos2020 Non-Member Fees and Society Dues (PASSED)
  1. 2020 Non-Member Fees and Society Dues
97087
610:13SPS ExComMotionPereiraApproval of Funding for "Innovation Starts with Education" Panel at ICASSP (FAILED)
  1. Education Panel - SPS Funding Request for Recording
97086
710:18SPS ExComMotionAdali Challenges and Data Collections Committee Proposed Bylaws (PASSED)
  1. Challenges and Data Collections Committee Proposed Bylaws
97068
810:23SPS ExComMotionArgiropoulosBoard of Governors Election Email Voting Procedures (PASSED)
  1. Board of Governors Election Email Voting Procedures
  2. Board of Governors Awards Voting Procedures
97267
910:28SPS ExComDiscussionSayedVice President-Education Position (COMPLETED)
  1. Vice President-Education Position
97250
1010:33SPS ExComDiscussionSayedComputational Imaging and SP Role (POSTPONED) 
1110:37SPS ExComDiscussionPereira/JohnsonStatus of the Conference Data Collection Effort (POSTPONED)
  1. Conference Data Project
97071
1210:41SPS ExComDiscussionBaseil2019 Initiatives Update (POSTPONED)
  1. 2019 Initiatives Update
97067
1310:44SPS ExComDiscussionSayedRecording Tutorials (POSTPONED) 
1410:48SPS ExComDiscussionSayedTaxonomy for Society Field of Interest (POSTPONED) 
1510:52SPS ExComDiscussionPereiraICIP 2019 Audience Development Service (POSTPONED)
  1. Audience Development Service
  2. ICIPAD Report Call for Papers
97064
1610:56SPS ExComDiscussionArgiropoulos5-Year Society Review Update (POSTPONED) 
1710:57SPS ExComInfoBaseil2019 Society Goals (POSTPONED)
  1. 2019 Society Goals
97066
1811:00SPS ExComMotionSayedAdjourn (PASSED) 
LEGEND 

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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 ExComSPS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file