IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 26 March 2020



26 March 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
106547
311:02SPS ExComMotionTewfikApproval of Agenda (PASSED) 
411:03SPS ExComMotionPereiraICASSP 2020 Update (PASSED)
  1. ICASSP 2020 Refund Policy
  2. ICASSP 2020 Financial Forecast
106764
511:08SPS ExComMotionPereiraICIP 2020 and Other 2020 Events Update (PASSED)
  1. 2020 SPS Event Status
106765
611:13SPS ExComDiscussionBaseil2020 Financial Outlook (COMPLETED)
  1. A. 2020 Budget Update
  2. B. Membership Events Summary
106766
711:18SPS ExComMotionPereiraDeveloping Nations Conference Discount (PASSED)
  1. Diversity and Inclusion at Conferences
106542
811:23SPS ExComMotionPereira/AdaliVice President Funding (POSTPONED)
  1. Funding Vice President Conferences
  2. Funding Vice President Technical Directions
  3. Initiative Funds
106557
911:29SPS ExComDiscussionAdali/TheodoridisUnified EDICS:
- ICIP 2020
- OJSP (POSTPONED)
  1. Unified EDICS
106554
1011:35SPS ExComDiscussionAdaliPresence at 2020 Organization for Human Brain Mapping (OBHM) (POSTPONED) 
1111:40SPS ExComDiscussionTheodoridisIEEE Transactions on Radar Systems (POSTPONED)
  1. IEEE Transactions on Radar Systems Proposal
106647
1211:45SPS ExComDiscussionTheodoridisIEEE Transactions on Quantum Engineering (POSTPONED)
  1. IEEE Transactions on Quantum Engineering
106648
1311:50SPS ExComDiscussionWardIEEE Canada Award in Signal Processing (POSTPONED)
  1. IEEE Canada Award for Signal Processing
106555
1411:55SPS ExComDiscussionBaseil2020 Society Goals (POSTPONED)
  1. 2020 Society Goals
106545
1511:57SPS ExComProceduralTewfikOld Business  
1611:58SPS ExComProceduralTewfikNew Business  
1711:59SPS ExComInfoTewfikNext Meeting: Conference Call  
1812:00SPS ExComMotionTewfikAdjourn (PASSED) 
LEGEND 

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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