| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | SPS Awards Bd | Procedural | Ward | Call to Order (COMPLETED) | | 2 | 11:01 | SPS Awards Bd | Procedural | Ward | Roll Call (COMPLETED) | - Roll Call of the Awards Board
106029 | 3 | 11:02 | SPS Awards Bd | Motion | Ward | Approval of Agenda (PASSED) | | 4 | 11:03 | SPS Awards Bd | Discussion | Ward | IEEE Conflict of Interest Guidelines (COMPLETED) | - IEEE Conflict of Interest Guidelines
106031 | 5 | 11:13 | SPS Awards Bd | Discussion | Ward | Streamlining Vetting Process of Individual Nominated Papers (COMPLETED) | | 6 | 11:23 | SPS Awards Bd | Discussion | Ward | Technical Field Awards (COMPLETED) | - IEEE Field Awards Summary
106034 | 7 | 11:31 | SPS Awards Bd | Discussion | Ward | Determining Which Paper Date to use for Awards (POSTPONED) | | 8 | 11:39 | SPS Awards Bd | Discussion | Ward | Rename the Industrial Innovation Award - Finding Names to Associate with Award (POSTPONED) | | 9 | 11:47 | SPS Awards Bd | Discussion | Ward | Composition of Awards Board - Add Another Member for Field Coverage (COMPLETED) | | 10 | 11:55 | SPS Awards Bd | Discussion | Ward | Limiting the Number of Times an Individual can be Nominated for an Award (COMPLETED) | | 11 | 12:00 | SPS Awards Bd | Motion | Ward | Adjourn (PASSED) | |