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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 15 November 2019
15 November 2019
10:00 AM - 12:00 NN
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS ExCom
Procedural
Sayed
Call to Order
2
10:01
SPS ExCom
Procedural
Sayed
Roll Call
Roll Call
102780
3
10:03
SPS ExCom
Motion
Sayed
Approval of Agenda
4
10:04
SPS ExCom
Motion
Abeer
Marketing and Communications
5
10:29
SPS ExCom
Motion
Pereira
Proposal for ICASSP 2020 Recording, Live Stream, Promo Videos and Virtual Conference
ICASSP 2020 - Virtual Conference & Video Content
Statement of Work
102857
6
10:49
SPS ExCom
Discussion
Sidiropoulos
Technical Area Diversity: Representation of SPS Technical Areas in the Awards Board, N&A and Fellow Committees
Technical Area Diversity: Representation of SPS Technical Areas in the Awards Board, N&A and Fellow Committees
102791
7
10:59
SPS ExCom
Motion
Sidiropoulos
Proportional Reduction of SPS Membership Fees to Match IEEE's Structure
2021 eMembership Pricing - Update
2021 eMembership Pricing
103328
8
11:19
SPS ExCom
Discussion
Pereira
Student Registration at Conferences
Student Registration at Conferences
102819
9
11:34
SPS ExCom
Motion
Tewfik
Vice President Funding
10
11:49
SPS ExCom
Discussion
Baseil
2019 Society Goals
2019 Society Goals
102782
11
11:56
SPS ExCom
Procedural
Sayed
Old Business
12
11:58
SPS ExCom
Procedural
Sayed
New Business
13
11:59
SPS ExCom
Info
Sayed
Next Meeting: Conference Call
14
12:00
SPS ExCom
Motion
Sayed
Adjourn
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
SPS ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file