IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 23 January 2020



23 January 2020
11 am - 12 pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00SPS ExComProceduralTewfikCall to Order (COMPLETED) 
211:01SPS ExComProceduralTewfikRoll Call (COMPLETED)
  1. Roll Call
104520
311:03SPS ExComMotionTewfikApproval of Agenda (PASSED) 
411:04SPS ExComMotionTewfik/BaseilSPS participation in IEEE Initiatives:
A. IOT Initiative
B. Brain Initiative (PASSED)
  1. A.1. IOT Email From Rich
  2. A.2. Draft IOT 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 Initiative Transition Motion
104532
511:14SPS ExComMotionAdaliChallenges and Data Collection Chair-Elect: Patrice Abry (PASSED)
  1. Patrice Abry
104539
611:19SPS ExComMotionArgiropoulosNominations and Appointments Committee - Chair Appointment: Amy Reibman (PASSED)
  1. Comment from N&A Committee Chair
  2. Amy Reibman Biography
104538
711:24SPS ExComDiscussionTewfikSP liaisons to IEEE initiatives and committees (COMPLETED)
  1. SP Liaison to IEEE-USA's Government Relations Policy Committees
104536
811:34SPS ExComDiscussionTewfikExCom Retreat Budget (PASSED)
  1. 2020 ExCom Retreat Budget
104537
911:46SPS ExComDiscussionAdali/TheodoridisUnified EDICS:
- ICIP 2020
- OJSP (POSTPONED)
  1. OA EDICS Acronyms
104518
1011:56SPS ExComProceduralTewfikOld Business  
1111:58SPS ExComProceduralTewfikNew Business  
1211:59SPS ExComInfoTewfikNext Meeting: Conference Call  
1312:00SPS ExComMotionTewfikAdjourn (PASSED) 
LEGEND 

  ( Go back to top of agenda )

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