IEEE Signal Processing Society Membership Board Meeting
IEEE

AGENDA
Final Agenda Approval: 24 September 2019
Taipei, Taiwan


24 September 2019
12:30 PM - 4:30 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:30SPS Mem BdProceduralSidiropoulosCall to Order (COMPLETED) 
212:31SPS Mem BdProceduralSidiropoulosRoll Call (COMPLETED)
  1. Membership Board Roll Call
100708
312:32SPS Mem BdMotionSidiropoulosApproval of Agenda (PASSED) 
412:33SPS Mem BdMotionSidiropoulosUpdate to ICASSP Membership Board Minutes, 14 May 2019 (PASSED)
  1. ICASSP Membership Board Minutes, 14 May 2019
100710
512:43SPS Mem BdDiscussionSidiropoulosReport of the Chair

A. Member Statistics
A.1. Ways to Support the $1 Student/Graduate Student Member Pricing

A.2. Graduate Student Member - Member Grade Transition Incentive for Young Professionals

A.3. Surveys/Focus Groups 2020

B. Student Branch Chapter Growth Reward

C.Other (COMPLETED)
  1. A. Membership Report
  2. B. Student Branch Chapter Growth Reward
100688
613:33SPS Mem BdMotionSidiropoulosMembership Board Reorganization Bylaws (PASSED)
  1. Membership Board Reorganization Bylaws
100711
713:58SPS Mem BdDiscussionSidiropoulosPracticing Engineers Travel Grant Program (COMPLETED)
  1. Practicing Engineers Travel Grant Program
100713
814:18SPS Mem BdDiscussionGrecoResource Center Update (COMPLETED)
  1. Resource Center Update
100686
914:28SPS Mem BdDiscussionKwasinskiSigPort Update

(COMPLETED)
  1. SigPort Update Report
100689
1014:38SPS Mem BdDiscussionPaunwalaReport of the Chapters Committee

A. DL/DIS Program
A.1. Audience size that attended the talk?
A.2. Number of SPS members that attended the talk?
A.3. Is there any membership drive? If yes, what are the details of drive?

B. Committee Activities (COMPLETED)
  1. Report of the Chapters Committee
100692
1114:53SPS Mem BdDiscussionMohammadiReport of the Director-Membership Services

A. Seasonal Schools Update

B. Young Professionals Subcommittee Update
(COMPLETED)		 
1215:08SPS Mem BdDiscussionMarcenaroReport of the Director-Student Services

A. SP Cup/VIP Cup

B. Student Career Luncheon

C. ICIP Travel Grants

D. Sponsorship

E. 5-Minute Video Clip Contest (COMPLETED)
  1. Report of the Student Services Committee
100691
1315:18SPS Mem BdDiscussionMajumdarReport of the Education Committee Chair

A. Committee Activities Update

(COMPLETED)
  1. Education Committee Report
100693
1415:28SPS Mem BdDiscussionRamabhadranReport of the Regional Director-at-Large: Region 1-6

- Activity and Travel Update (COMPLETED)		 
1515:38SPS Mem BdDiscussionda SilvaReport of the Regional Director-at-Large: Region 7&9

- Activity and Travel Update (COMPLETED)
  1. Report of the Regional Director-at-Large
100695
1615:48SPS Mem BdDiscussionRichardReport of the Regional Director-at-Large: Region 8

- Activity and Travel Update (COMPLETED)
  1. Regional Director-at-Large Report
100696
1715:58SPS Mem BdDiscussionHariReport of the Regional Director-at-Large: Region 10

A. Activity and Travel Update:
A.1. June 2019 Report
A.2. July 2019 Report
A.3. August 2019 Report (COMPLETED)
  1. Report of the Regional Director-at-Large
  2. A.1. June 2019 Report
  3. A.2. July 2019 Report
  4. A.3. August 2019 Report
100698
1816:09SPS Mem BdInfoSidiropoulosMember Driven Initiatives

A. Summary of Activities

B. Member Driven Initiative Event Reports
B.1. Regional Meeting Final Report - 2019 IEEE SPS Meeting on Advances in Deep Architecture for Signal, Image & Vision Applications

(COMPLETED)
  1. B.1. Regional Meeting Final Report - 2019 IEEE SPS Meeting on Advances in Deep Architecture for Signal, Image & Vision Applications
  2. Regional Meeting - IEEE SPS Regional Meeting on ADASIVA
  3. CDI_IEEE SPS Workshop on Biomedical Image Processing-final report
  4. E-Ballot_ 2019-2020 Winter School Proposals Approval
100706
1916:12SPS Mem BdInfoBaseil2019 Society Goals (COMPLETED)
  1. 2019 Society Goals
100699
2016:27SPS Mem BdProceduralSidiropoulosOld Business  
2116:28SPS Mem BdProceduralSidiropoulosNew Business
 
2216:29SPS Mem BdInfoSidiropoulosNext Meeting  
2316:30SPS Mem BdMotionSidiropoulosAdjourn (PASSED) 
LEGEND 

  ( Go back to top of agenda )

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 Mem BdSPS Memebership Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file