| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | SPS ExCom | Procedural | Sayed | Call to Order (COMPLETED) | | 2 | 12:01 | SPS ExCom | Procedural | Sayed | Roll Call (COMPLETED) | - Roll Call of the Executive Committee
100660 | 3 | 12:03 | SPS ExCom | Motion | Sayed | Approval of Agenda (PASSED) | | 4 | 12:04 | SPS ExCom | Motion | Sayed | Approval of Consent Agenda (PASSED) | | 5 | 12:06 | SPS ExCom | Discussion | Ward | New Technical Field Awards (COMPLETED) | - New Technical Field Awards
101042 | 6 | 12:26 | SPS ExCom | Motion | Sidiropoulos | Update to the ICASSP Executive Committee Minutes, 16 May 2019 (PASSED) | - ICASSP Executive Committee Minutes, 16 May 2019
101007 | 7 | 12:31 | SPS ExCom | Motion | Baseil | Approval of Proposed Statement Pertaining to Huwaei Discussion (PASSED) | - Proposed Text from Huwaei Discussion
101229 | 8 | 12:41 | SPS ExCom | Motion | Adali | Challenges and Data Collection Funding - $10K (PASSED) | | 9 | 12:51 | SPS ExCom | Motion | Adali | Computational Imaging TC Meeting at ICCV - Funding Request (PASSED) | | 10 | 13:01 | SPS ExCom | Motion | Sidiropoulos | Student Branch Chapter Growth Reward (PASSED) | - Student Branch Chapter Growth Reward
101005 | 11 | 13:11 | SPS ExCom | Motion | Adali | Bylaw/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. Revised Technical Committees Structure
- 2. Revised Structure for Technical Subgroups
- 3. Revised Structure for Special Interest Groups
- 3.A. Unified EDICS
100679 | 12 | 13:36 | SPS ExCom | Discussion | Theodoridis/Adali | EDICS Unification Project Update (COMPLETED) | - EDICS Unification Project Update
- Unified EDICS
100664 | 13 | 13:56 | SPS ExCom | Motion | Pereira | Quality of SPS Conferences and Workshops (PASSED) | | 14 | 14:11 | SPS ExCom | Discussion | Sayed | Sponsorship for IEEE SPICSCON 2019 (COMPLETED) | - Sponsorship for SPICSCON 2019
- Chapter Conferences/Workshops
- SPS Event sponsorship flow
- Proposal Questionnaire
101195 | 15 | 14:21 | SPS ExCom | Discussion | Sidiropoulos | Vice President Elections (COMPLETED) | | 16 | 14:41 | SPS ExCom | Discussion | Sidiropoulos | Composition and Diversity in the N & A Committee (COMPLETED) | | 17 | 15:01 | SPS ExCom | Discussion | Adali/Baseil | Engagement with IEEE Level Initiatives:
1. Life Sciences
2. IEEE Smart Cities
3. Brain Initiative (COMPLETED) | - 1. Life Sciences Technical Community
- 2. IEEE Smart Cities
100678 | 18 | 15:21 | SPS ExCom | Discussion | Baseil | Moving Forward with IoT World Forum for 2020 and MoU (COMPLETED) | - IoT intiative - Event Summaries
- Moving Forward with IoT
100677 | 19 | 15:36 | SPS ExCom | Discussion | Sidiropoulos/Adali | Videos of Historical Value/Interviews (COMPLETED) | - SPS History and Video Interviews
100647 | 20 | 15:51 | SPS ExCom | Discussion | Tewfik | Disruptive Innovation Conference (COMPLETED) | | 21 | 16:11 | SPS ExCom | Discussion | Sayed | Update 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) | | 22 | 16:31 | SPS ExCom | Discussion | Johnson | Summary of Conference Data Collection (POSTPONED) | - Conference Data Summary Report
100646 | 23 | 16:46 | SPS ExCom | Discussion | Baseil | 2019 Society Goals (POSTPONED) | - 2019 Society Goals
100654 | 24 | 16:56 | SPS ExCom | Procedural | Sayed | Old Business | | 25 | 16:58 | SPS ExCom | Procedural | Sayed | New Business | | 26 | 16:59 | SPS ExCom | Info | Sayed | Next Meeting: Conference Call | | 27 | 17:00 | SPS ExCom | Motion | Sayed | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS ExCom | Info | Sayed | Approval of the Executive Committee Minutes of the 25 April 2019 Conference Call Meeting | - Executive Committee Minutes, 25 April 2019
100669 | 202 | --- | SPS ExCom | Info | Sayed | Approval of the Executive Committee Minutes of the 11 June 2019 Conference Call Meeting | - Executive Committee Minutes
101454 |