Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | SPS ExCom | Procedural | Sayed | Call to Order (COMPLETED) | | 2 | 10:01 | SPS ExCom | Procedural | Sayed | Roll Call (COMPLETED) | - Roll Call of the Executive Committee
101836 | 3 | 10:03 | SPS ExCom | Motion | Sayed | Approval of Agenda (PASSED) | | 4 | 10:04 | SPS ExCom | Motion | Sidiropoulos | Young Professional GlobalSIP Event Funding (PASSED) | | 5 | 10:14 | SPS ExCom | Discussion | Sayed | Composition of Conferences Board and Technical Directions Board (Removal of GlobalSIP and Balance of Reps on both boards) (COMPLETED) | - Board Compositions
101826 | 6 | 10:19 | SPS ExCom | Discussion | Sayed | Vice President Funding (COMPLETED) | | 7 | 10:29 | SPS ExCom | Motion | Colacchio/Theodoridis | Approval of Video Captioning (PASSED) | - Video Captioning-3Play Media
102055 | 8 | 10:39 | SPS ExCom | Discussion | Adali | 2020 Funding for Challenges Program and Megatrends (COMPLETED) | | 9 | 10:49 | SPS ExCom | Discussion | Baseil | Open Meeting Policy Language - Huwaei Discussion (COMPLETED) | - Policy Language
- Participation in IEEE Activities of Members/Volunteers on BIS Entity List
- IEEE Statement on Participation of Volunteers from BIS Entity List
- IEEE SA Statement on Participation of BIS Entity List Entity or Individual
- FAQs on Participation of Members or Volunteers on BIS Entity List
101849 | 10 | 10:59 | SPS ExCom | Discussion | Sidiropoulos/Sayed | Proportional Reduction of SPS Membership Fees to Match IEEE's Structure (COMPLETED) | - 2021 Membership Pricing
101911 | 11 | 11:09 | SPS ExCom | Discussion | Sidiropoulos | Technical Area Diversity: Representation of SPS Technical Areas in the Awards Board, N&A and Fellow committees (COMPLETED) | - Technical Area Diversity
101827 | 12 | 11:16 | SPS ExCom | Discussion | Tewfik | Disruptive Innovation Conference (COMPLETED) | - Disruptive Innovation Conference
101845 | 13 | 11:26 | SPS ExCom | Discussion | Sayed | Reduced Conference Registration (COMPLETED) | | 14 | 11:31 | SPS ExCom | Discussion | Pereira | Flagship Conference Branding (COMPLETED) | - Flagship Conference Brand History
102143 | 15 | 11:41 | 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) (COMPLETED) | | 16 | 11:51 | SPS ExCom | Discussion | Baseil | 2019 Society Goals (COMPLETED) | - 2019 Society Goals
101834 | 17 | 11:54 | SPS ExCom | Procedural | Sayed | Old Business | | 18 | 11:56 | SPS ExCom | Procedural | Sayed | New Business | | 19 | 11:57 | SPS ExCom | Info | Sayed | Next Meeting: Conference Call | | 20 | 11:58 | SPS ExCom | Motion | Sayed | Adjourn (PASSED) | |