IEEE Signal Processing Society Publications Board Meeting
IEEE

AGENDA
Final Agenda Approval: 11 September 2019



11 September 2019
1:00 PM - 2:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00SPS Pub BdProceduralTheodoridisCall to Order (COMPLETED) 
213:03SPS Pub BdProceduralTheodoridisRoll Call (COMPLETED)
  1. Roll Call
100905
313:04SPS Pub BdMotionTheodoridisApproval of Agenda (PASSED) 
413:05SPS Pub BdMotionTheodoridisApproval of Consent Agenda (POSTPONED) 
513:06SPS Pub BdDiscussionTheodoridisUpdate on EDICS lists (COMPLETED)
  1. T-CI EDICS - Brendt
  2. The EDICS List Project
  3. T-SIPN EDICS-Apr-2019
  4. Unified EDICS
100900
613:36SPS Pub BdDiscussionTheodoridisLaunch of new OA journal: EiC Mari Ostendorf (COMPLETED)
  1. Proposed EDICS-OA
100902
714:00SPS Pub BdMotionTheodoridisAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS Pub BdInfoTheodoridisApproval of the Minutes of the 14 May 2019 Publications Board Meeting, Brighton, UK
  1. Publications Board Minutes, 14 May 2019
101026
LEGEND 

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