IEEE SPS Awards Board Conference Call Meeting

Final Agenda Approval: 16 March 2020

16 March 2020
11:00 AM - 12:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00SPS Awards BdProceduralWardCall to Order (COMPLETED) 
211:01SPS Awards BdProceduralWardRoll Call (COMPLETED)
  1. Roll Call of the Awards Board
311:02SPS Awards BdMotionWardApproval of Agenda (PASSED) 
411:03SPS Awards BdDiscussionWardIEEE Conflict of Interest Guidelines (COMPLETED)
  1. IEEE Conflict of Interest Guidelines
511:13SPS Awards BdDiscussionWardStreamlining Vetting Process of Individual Nominated Papers (COMPLETED) 
611:23SPS Awards BdDiscussionWardTechnical Field Awards (COMPLETED)
  1. IEEE Field Awards Summary
711:31SPS Awards BdDiscussionWardDetermining Which Paper Date to use for Awards (POSTPONED) 
811:39SPS Awards BdDiscussionWardRename the Industrial Innovation Award - Finding Names to Associate with Award (POSTPONED) 
911:47SPS Awards BdDiscussionWardComposition of Awards Board - Add Another Member for Field Coverage (COMPLETED) 
1011:55SPS Awards BdDiscussionWardLimiting the Number of Times an Individual can be Nominated for an Award (COMPLETED) 
1112:00SPS Awards BdMotionWardAdjourn (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 Awards BdSPS Awards Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file