IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 11 June 2019



11 June 2019
10:00 AM - 12:00 NN

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS ExComProceduralSayedCall to Order (COMPLETED) 
210:01SPS ExComProceduralSayedRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
99050
310:03SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:04SPS ExComDiscussionSayedIEEE Communication about Huwaei (COMPLETED)
  1. IEEE Communication about Huwaei
  2. IEEE Statement on Participation of Volunteers from BIS Entity List Entities
99052
510:14SPS ExComMotionSidiropoulosApproval of Chapter Growth Reward
(PASSED)
  1. 2019 Member Growth Reward
99053
610:19SPS ExComMotionSayedSPS Outreach in Africa (PASSED)
  1. SPS Outreach in Africa
  2. Approval of Funds
99081
710:29SPS ExComMotionBaseilEURASIP MoU (PASSED)
  1. EURASIP MoU
99041
810:34SPS ExComDiscussionSayedHistory Interview Videos (COMPLETED) 
910:44SPS ExComDiscussionSayedICASSP Proposals

- Greece

- India (COMPLETED)		 
1010:54SPS ExComDiscussionPereira/AdaliLGBT Inclusion at Conferences (COMPLETED)
  1. LGBT Inclusion
  2. Human Rights Watch - Anti-LGBT Laws by Country
99035
1111:04SPS ExComDiscussionPereira/JohnsonStatus of the Conference Data Collection Effort (COMPLETED)
  1. Conference Data Project
  2. ICASSP Summary Report
  3. ICASSP 2019 Session Counts
  4. ICASSP 2019 Tutorial Counts
99037
1211:09SPS ExComDiscussionAdaliVideos on TC Webpages (COMPLETED) 
1311:14SPS ExComDiscussionAdaliUnified EDICS (POSTPONED)
  1. Unified EDICS
99034
1411:23SPS ExComDiscussionBaseilMoving forward with IoT World Forum for 2020 and MOU
(POSTPONED)
  1. Moving forward with IoT World Forum for 2020 and MOU
99045
1511:30SPS ExComDiscussionBaseilSP Student and Young Professional Fund (POSTPONED)
  1. SP Student and Young Professional Fund
99030
1611:35SPS ExComDiscussionSayedUpdate on items from February 2018 Brainstorming Meeting

A. Innovations Electronic Newsletter (Tewfik)

B. Selective Online Journal and Three Online Publications with Multimedia and Dynamic Features (Theodoridis)

C. SP Internship Opportunities and Match-making (Sidiropoulos)

D. Student Competition for Short Educational Videos (Sidiropoulos)

E. Signal Processing in industry videos (Sidiropoulos)

F. Industry Advisory Board (Sayed)

G. Plenary Speakers - Consultation with ExCom (Pereira)

H. PhD Database (Sidiropoulos)


(POSTPONED)		 
1711:50SPS ExComDiscussionSayedComputational Imaging and SP Role (POSTPONED) 
1811:55SPS ExComDiscussionBaseil2019 Society Goals (POSTPONED)
  1. 2019 Society Goals
99054
1912:00SPS ExComMotionSayedAdjourn (PASSED) 
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
SPS ExComSPS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file