IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 10 December 2019



10 December 2019
10:30 AM - 12:00 NN

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:30SPS ExComProceduralSayedCall to Order  
210:31SPS ExComProceduralSayedRoll Call
  1. Roll Call
103313
310:33SPS ExComMotionSayedApproval of Agenda  
410:34SPS ExComMotionSidiropoulosFellow Evaluation Committee Nominations
  1. Incoming Chair's Recommendations
  2. Candidate Information
103317
510:49SPS ExComMotionAdaliASI Event Funding - ICAS 2020
  1. Proposal for an 1-day Autonomous Systems Mellontology (ASM) Workshop
103316
610:54SPS ExComMotionPereria and AdaliComposition of Boards
  1. Composition of Boards
  2. Proposed Motions
103324
711:04SPS ExComMotionSayedOpen Access Fees  
811:09SPS ExComMotionTewfikNew Event  
911:14SPS ExComDiscussionAdaliICASSP Area - Big Data Track  
1011:24SPS ExComDiscussionAdaliUnified EDICS:
- ICIP 2020
- OJSP 		 
1111:34SPS ExComDiscussionSayedSPS participation in IEEE Initiatives:
A. IOT Initiative
B. Brain Initiative
  1. A.1. IOT Email From Rich
  2. A.2. Draft MOU
  3. A.3. Internet of Things Motion
  4. B.1. IEEE Brain Transition Discussion
  5. B.2. IEEE Brain Transition and Assets
  6. B.3. Brain Transition Motion
103330
1211:44SPS ExComDiscussionTewfikVice President Funding
  1. Vice President Funding Proposal: VP-TD
  2. Vice President Funding Proposal: VP-Conferences
103312
1311:54SPS ExComMotionSayedDonations to Try Engineering Summer Institute
  1. Donations to Try Engineering Summer Institute
103547
1411:59SPS ExComDiscussionArgiropoulos2019 Society Goals  
1512:01SPS ExComProceduralSayedOld Business  
1612:03SPS ExComProceduralSayedNew Business  
1712:04SPS ExComInfoSayedNext Meeting: Conference Call  
1812:05SPS ExComMotionSayedAdjourn  
LEGEND 

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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 ExComSPS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file