IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 16 August 2019



16 August 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
100291
310:03SPS ExComMotionSayedApproval of Agenda (PASSED) 
410:05SPS ExComMotionPereiraSPS Workshop Student and Young Professional Travel Grants and Activities Funding for 2019 (PASSED)
  1. SPS Workshop Student and Young Professional Travel Grants and Activities Funding for 2019
100349
510:15SPS ExComMotionSidiropoulosProposal for the 5-Minute Video Clip Contest (PASSED)
  1. Proposal for the 5-Minute Video Clip Contest
100275
610:25SPS ExComMotionArgiropoulosSP Student and Young Professional Fund - Matching Donation Approval (PASSED)
  1. SP Student and Young Professional Fund - Matching Donation Approval
100282
710:30SPS ExComDiscussionAdaliRevised Structure for Special Interest Groups (COMPLETED)
  1. Revised Structure for Special Interest Groups
100355
810:40SPS ExComMotionJohnsonRibbons for Leadership (PASSED)
  1. Conference Ribbons
100288
910:50SPS ExComMotionPereiraProposal for Audience Development Services for ICASSP and ICIP 2020 (PASSED)
  1. Conference Audience Development 2020 Summary & Motion
  2. 2020 ICASSP Audience Development SOW
  3. ICIP Services w ROI
100292
1011:00SPS ExComDiscussionTewfikConference on Disruptive Innovation Update (COMPLETED) 
1111:10SPS ExComDiscussionTheodoridisReproducible Research
(POSTPONED)
  1. Reproducible Research
100289
1211:20SPS ExComDiscussionJohnsonSummary of Conference Data Collection (POSTPONED)
  1. Conference Data Summary Report
100297
1311:30SPS ExComDiscussionTheodoridisEDICS Unification Project Update (POSTPONED)
  1. EDICS List Project Report
100381
1411:35SPS 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)		 
1511:50SPS ExComDiscussionSayedVideos of Historical Values/Interviews (POSTPONED) 
1612:00SPS 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