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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 27 February 2020
27 February 2020
11:00 AM - 12:00 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 of the Executive Committee
105536
3
11:02
SPS ExCom
Motion
Tewfik
Approval of Agenda
(PASSED)
4
11:03
SPS ExCom
Discussion
Baseil
Discussion of Resource Center content on YouTube
(COMPLETED)
SPS Videos Discussion Points
Resource Center Metrics Life-to-Date as of 12/31/19 (12/1/15 - 12/31/19)
Resource Center Metrics 2019 YTD-to-Date as of 12/31/19 (1/1/19 - 12/31/19)
SPS Resource Center Prod Purchases
SPS Video List
105753
5
11:08
SPS ExCom
Motion
Adali
Computational Imaging Video
(PASSED)
Computational Imaging Video Contract
105874
6
11:13
SPS ExCom
Motion
Pereira
Developing Nations Conference Discount
(POSTPONED)
Diversity and Inclusion at Conferences
105528
7
11:18
SPS ExCom
Motion
Hari
SPS Events App (Android and ioS) to be Modified Using Access 365 of Core-Apps
(POSTPONED)
SPS Events App
105531
8
11:23
SPS ExCom
Motion
Hari
Proposal to Augment SPS Travel Grants for ICASSP 2020
(POSTPONED)
1. Proposal to Augment SPS Travel Grants for ICASSP 2020
2. Travel Grant Selection Process
105529
9
11:28
SPS ExCom
Motion
Theodoridis
Editor-in-Chief term extension for the IEEE Transactions on Computational Imaging and IEEE Transactions on Information Forensics and Security
(POSTPONED)
10
11:33
SPS ExCom
Motion
Ward
IEEE Canada Award in Signal Processing
(POSTPONED)
IEEE Canada Award in Signal Processing
105661
11
11:35
SPS ExCom
Discussion
Pereira
Coronavirus and Conferences
(COMPLETED)
Coronavirus and Conferences
SAM 2020 - COVID-19 Summary
105532
12
11:40
SPS ExCom
Discussion
Pereira/Adali
Vice President Funding
(POSTPONED)
Funding Vice President-Conferences
Funding Vice President-Technical Directions
Initiative Rules
105662
13
11:45
SPS ExCom
Discussion
Adali/Theodoridis
Unified EDICS:
- ICIP 2020
- OJSP
(POSTPONED)
Unified EDICS
105547
14
11:50
SPS ExCom
Discussion
Adali
Presence at 2020 Organization for Human Brain Mapping (OBHM)
(POSTPONED)
15
11:55
SPS ExCom
Discussion
Baseil
2020 Society Goals
(POSTPONED)
2020 Society Goals
105534
16
11:57
SPS ExCom
Procedural
Tewfik
Old Business
17
11:58
SPS ExCom
Procedural
Tewfik
New Business
18
11:59
SPS ExCom
Info
Tewfik
Next Meeting: Conference Call
19
12:00
SPS ExCom
Motion
Tewfik
Adjourn
(PASSED)
LEGEND
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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)
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Number Assigned to supporting document file