IEEE SPS Executive Committee Strategic Planning Retreat
IEEE

AGENDA
Final Agenda Approval: 06 February 2020



05-06 February 2020
9am - 5pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00SPS ExComProceduralTewfikDAY 1
Welcome and Introductions
 
209:15SPS ExComDiscussionTewfikFunctions/Operations Goals Discussion
(Publications, conferences, membership, education, finance, etc)
 
310:45SPS ExComProceduralAllBreak  
411:00SPS ExComDiscussionTewfikThemes Goals Discussion
(Themes deemed strategically important, such as AI/ML, autonomous, brain, open access, virtual conferences, continuing education, etc.)

 
512:15SPS ExComProceduralAllLunch
 
613:15SPS ExComDiscussionTewfikSociety Wide Goals Discussions  
714:45SPS ExComProceduralAllBreak  
815:00SPS ExComDiscussionTewfikRecap of Discussions  
916:30SPS ExComDiscussionTewfikOverview of Day 2 Plan  
1017:00SPS ExComProcedural---------------------------------------------------  
1117:00SPS ExComDiscussionTewfikDAY 2
Suggested Format and Time: 9:00 AM - 5:00 PM

9:00 AM -11:00 PM: Creation of Short List of Functions/Operations Goals and Implementation and Execution Discussion (Tewfik)

11:00-11:15 AM Break

11:15 AM -12:00 PM: Creation of Short List of Themes Goals and Implementation and Execution Discussion (Tewfik)

12:00-1:00 PM Lunch

1:00 AM -2:15 PM: Continuation of Creation of Short List of Themes Goals and Implementation and Execution Discussion(Tewfik)

2:15-2:30 PM Break

2:30-4:30 PM: Creation of Short List of Society Wide Goals and Implementation and Execution Discussion (Tewfik)

4:30-5:00 PM Recap and Assignments
 
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