IEEE Signal Processing Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 25 September 2019
Taipei, Taiwan


25 September 2019
12:00 NN - 5:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00SPS ExComProceduralSayedCall to Order (COMPLETED) 
212:01SPS ExComProceduralSayedRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
100660
312:03SPS ExComMotionSayedApproval of Agenda (PASSED) 
412:04SPS ExComMotionSayedApproval of Consent Agenda (PASSED) 
512:06SPS ExComDiscussionWardNew Technical Field Awards (COMPLETED)
  1. New Technical Field Awards
101042
612:26SPS ExComMotionSidiropoulosUpdate to the ICASSP Executive Committee Minutes, 16 May 2019 (PASSED)
  1. ICASSP Executive Committee Minutes, 16 May 2019
101007
712:31SPS ExComMotionBaseilApproval of Proposed Statement Pertaining to Huwaei Discussion (PASSED)
  1. Proposed Text from Huwaei Discussion
101229
812:41SPS ExComMotionAdali Challenges and Data Collection Funding - $10K (PASSED) 
912:51SPS ExComMotionAdali Computational Imaging TC Meeting at ICCV - Funding Request (PASSED) 
1013:01SPS ExComMotionSidiropoulosStudent Branch Chapter Growth Reward (PASSED)
  1. Student Branch Chapter Growth Reward
101005
1113:11SPS ExComMotionAdaliBylaw/Policy Updates related to Technical Committees:

1. Revised Technical Committees Structure

2. Revised Structure for Technical Subgroups

3. Revised Structure for Special Interest Groups (POSTPONED)
  1. 1. Revised Technical Committees Structure
  2. 2. Revised Structure for Technical Subgroups
  3. 3. Revised Structure for Special Interest Groups
  4. 3.A. Unified EDICS
100679
1213:36SPS ExComDiscussionTheodoridis/AdaliEDICS Unification Project Update (COMPLETED)
  1. EDICS Unification Project Update
  2. Unified EDICS
100664
1313:56SPS ExComMotionPereiraQuality of SPS Conferences and Workshops (PASSED) 
1414:11SPS ExComDiscussionSayedSponsorship for IEEE SPICSCON 2019 (COMPLETED)
  1. Sponsorship for SPICSCON 2019
  2. Chapter Conferences/Workshops
  3. SPS Event sponsorship flow
  4. Proposal Questionnaire
101195
1514:21SPS ExComDiscussionSidiropoulosVice President Elections (COMPLETED) 
1614:41SPS ExComDiscussionAdali/BaseilEngagement with IEEE Level Initiatives:

1. Life Sciences
2. IEEE Smart Cities
3. Brain Initiative (COMPLETED)
  1. 1. Life Sciences Technical Community
  2. 2. IEEE Smart Cities
100678
1715:01SPS ExComDiscussionSidiropoulosComposition and Diversity in the N & A Committee (COMPLETED) 
1815:21SPS ExComDiscussionBaseilMoving Forward with IoT World Forum for 2020 and MoU (COMPLETED)
  1. IoT intiative - Event Summaries
  2. Moving Forward with IoT
100677
1915:36SPS ExComDiscussionSidiropoulos/AdaliVideos of Historical Value/Interviews (COMPLETED)
  1. SPS History and Video Interviews
100647
2015:51SPS ExComDiscussionTewfikDisruptive Innovation Conference (COMPLETED) 
2116:11SPS 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)
 
2216:31SPS ExComDiscussionJohnsonSummary of Conference Data Collection (POSTPONED)
  1. Conference Data Summary Report
100646
2316:46SPS ExComDiscussionBaseil2019 Society Goals (POSTPONED)
  1. 2019 Society Goals
100654
2416:56SPS ExComProceduralSayedOld Business  
2516:58SPS ExComProceduralSayedNew Business  
2616:59SPS ExComInfoSayedNext Meeting: Conference Call  
2717:00SPS ExComMotionSayedAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS ExComInfoSayedApproval of the Executive Committee Minutes of the 25 April 2019 Conference Call Meeting
  1. Executive Committee Minutes, 25 April 2019
100669
202 --- SPS ExComInfoSayedApproval of the Executive Committee Minutes of the 11 June 2019 Conference Call Meeting
  1. Executive Committee Minutes
101454
LEGEND 

  ( Go back to top of agenda )

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