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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 23 January 2020
23 January 2020
11 am - 12 pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
SPS ExCom
Procedural
Tewfik
Call to Order
(COMPLETED)
2
11:01
SPS ExCom
Procedural
Tewfik
Roll Call
(COMPLETED)
Roll Call
104520
3
11:03
SPS ExCom
Motion
Tewfik
Approval of Agenda
(PASSED)
4
11:04
SPS ExCom
Motion
Tewfik/Baseil
SPS participation in IEEE Initiatives:
A. IOT Initiative
B. Brain Initiative
(PASSED)
A.1. IOT Email From Rich
A.2. Draft IOT MOU
A.3. Internet of Things Motion
B.1. IEEE Brain Transition Discussion
B.2. IEEE Brain Transition and Assets
B.3. Brain Initiative Transition Motion
104532
5
11:14
SPS ExCom
Motion
Adali
Challenges and Data Collection Chair-Elect: Patrice Abry
(PASSED)
Patrice Abry
104539
6
11:19
SPS ExCom
Motion
Argiropoulos
Nominations and Appointments Committee - Chair Appointment: Amy Reibman
(PASSED)
Comment from N&A Committee Chair
Amy Reibman Biography
104538
7
11:24
SPS ExCom
Discussion
Tewfik
SP liaisons to IEEE initiatives and committees
(COMPLETED)
SP Liaison to IEEE-USA's Government Relations Policy Committees
104536
8
11:34
SPS ExCom
Discussion
Tewfik
ExCom Retreat Budget
(PASSED)
2020 ExCom Retreat Budget
104537
9
11:46
SPS ExCom
Discussion
Adali/Theodoridis
Unified EDICS:
- ICIP 2020
- OJSP
(POSTPONED)
OA EDICS Acronyms
104518
10
11:56
SPS ExCom
Procedural
Tewfik
Old Business
11
11:58
SPS ExCom
Procedural
Tewfik
New Business
12
11:59
SPS ExCom
Info
Tewfik
Next Meeting: Conference Call
13
12:00
SPS ExCom
Motion
Tewfik
Adjourn
(PASSED)
LEGEND
( Go back to
top of agenda
)
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