| 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
106100 | 3 | 11:02 | SPS ExCom | Motion | Tewfik | Approval of Agenda (PASSED) | | 4 | 11:03 | SPS ExCom | Motion | Pereira | Shifting of ISBI 2020 from a physical conference to a virtual conference (PASSED) | | 5 | 11:13 | SPS ExCom | Discussion | Pereira | Shifting of ICASSP 2020 from a physical conference to a virtual conference (PASSED) | | 6 | 11:18 | SPS ExCom | Motion | Hari | SPS Events App (Android and ioS) to be Modified Using Access 365 of Core-Apps (PASSED) | - SPS Events App
106096 | 7 | 11:23 | SPS ExCom | Motion | Baseil | Website Contract (PASSED) | - Website Contract
- Approval of Website Contract
106155 | 8 | 11:28 | SPS ExCom | Motion | Hari | Proposal to Augment SPS Travel Grants for ICASSP 2020 (WITHDRAWN) | - 1. Proposal to Augment SPS Travel Grants for ICASSP 2020
- 2. Travel Grant Selection Process
106095 | 9 | 11:33 | SPS ExCom | Motion | Pereira | Developing Nations Conference Discount (POSTPONED) | - Diversity and Inclusion at Conferences
106094 | 10 | 11:38 | SPS ExCom | Motion | Theodoridis | Editor-in-Chief term extension for the IEEE Transactions on Computational Imaging and IEEE Transactions on Information Forensics and Security (PASSED) | | 11 | 11:43 | SPS ExCom | Motion | Pereira/Adali | Vice President Funding (POSTPONED) | - Funding Vice President-Conferences
- Funding Vice President-Technical Directions
- Initiative Funds
106112 | 12 | 11:48 | SPS ExCom | Discussion | Ward | IEEE Canada Award in Signal Processing (POSTPONED) | - IEEE Canada Award for Signal Processing
106108 | 13 | 11:51 | SPS ExCom | Discussion | Adali/Theodoridis | Unified EDICS:
- ICIP 2020
- OJSP (POSTPONED) | - Unified Edics
106107 | 14 | 11:53 | 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
106098 | 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) | |