IEEE SPS Executive Committee Conference Call Meeting

Final Agenda Approval: 27 February 2020

27 February 2020
11:00 AM - 12:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00SPS ExComProceduralTewfikCall to Order (COMPLETED) 
211:01SPS ExComProceduralTewfikRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
311:02SPS ExComMotionTewfikApproval of Agenda (PASSED) 
411:03SPS ExComDiscussionBaseilDiscussion of Resource Center content on YouTube (COMPLETED)
  1. SPS Videos Discussion Points
  2. Resource Center Metrics Life-to-Date as of 12/31/19 (12/1/15 - 12/31/19)
  3. Resource Center Metrics 2019 YTD-to-Date as of 12/31/19 (1/1/19 - 12/31/19)
  4. SPS Resource Center Prod Purchases
  5. SPS Video List
511:08SPS ExComMotionAdaliComputational Imaging Video (PASSED)
  1. Computational Imaging Video Contract
611:13SPS ExComMotionPereiraDeveloping Nations Conference Discount (POSTPONED)
  1. Diversity and Inclusion at Conferences
711:18SPS ExComMotionHariSPS Events App (Android and ioS) to be Modified Using Access 365 of Core-Apps (POSTPONED)
  1. SPS Events App
811:23SPS ExComMotionHariProposal to Augment SPS Travel Grants for ICASSP 2020 (POSTPONED)
  1. 1. Proposal to Augment SPS Travel Grants for ICASSP 2020
  2. 2. Travel Grant Selection Process
911:28SPS ExComMotionTheodoridisEditor-in-Chief term extension for the IEEE Transactions on Computational Imaging and IEEE Transactions on Information Forensics and Security (POSTPONED) 
1011:33SPS ExComMotionWardIEEE Canada Award in Signal Processing (POSTPONED)
  1. IEEE Canada Award in Signal Processing
1111:35SPS ExComDiscussionPereiraCoronavirus and Conferences (COMPLETED)
  1. Coronavirus and Conferences
  2. SAM 2020 - COVID-19 Summary
1211:40SPS ExComDiscussionPereira/AdaliVice President Funding (POSTPONED)
  1. Funding Vice President-Conferences
  2. Funding Vice President-Technical Directions
  3. Initiative Rules
1311:45SPS ExComDiscussionAdali/TheodoridisUnified EDICS:
- ICIP 2020
  1. Unified EDICS
1411:50SPS ExComDiscussionAdaliPresence at 2020 Organization for Human Brain Mapping (OBHM) (POSTPONED) 
1511:55SPS ExComDiscussionBaseil2020 Society Goals (POSTPONED)
  1. 2020 Society Goals
1611:57SPS ExComProceduralTewfikOld Business  
1711:58SPS ExComProceduralTewfikNew Business  
1811:59SPS ExComInfoTewfikNext Meeting: Conference Call  
1912:00SPS ExComMotionTewfikAdjourn (PASSED) 

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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