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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 26 March 2020
26 March 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
106547
3
11:02
SPS ExCom
Motion
Tewfik
Approval of Agenda
(PASSED)
4
11:03
SPS ExCom
Motion
Pereira
ICASSP 2020 Update
(PASSED)
ICASSP 2020 Refund Policy
ICASSP 2020 Financial Forecast
106764
5
11:08
SPS ExCom
Motion
Pereira
ICIP 2020 and Other 2020 Events Update
(PASSED)
2020 SPS Event Status
106765
6
11:13
SPS ExCom
Discussion
Baseil
2020 Financial Outlook
(COMPLETED)
A. 2020 Budget Update
B. Membership Events Summary
106766
7
11:18
SPS ExCom
Motion
Pereira
Developing Nations Conference Discount
(PASSED)
Diversity and Inclusion at Conferences
106542
8
11:23
SPS ExCom
Motion
Pereira/Adali
Vice President Funding
(POSTPONED)
Funding Vice President Conferences
Funding Vice President Technical Directions
Initiative Funds
106557
9
11:29
SPS ExCom
Discussion
Adali/Theodoridis
Unified EDICS:
- ICIP 2020
- OJSP
(POSTPONED)
Unified EDICS
106554
10
11:35
SPS ExCom
Discussion
Adali
Presence at 2020 Organization for Human Brain Mapping (OBHM)
(POSTPONED)
11
11:40
SPS ExCom
Discussion
Theodoridis
IEEE Transactions on Radar Systems
(POSTPONED)
IEEE Transactions on Radar Systems Proposal
106647
12
11:45
SPS ExCom
Discussion
Theodoridis
IEEE Transactions on Quantum Engineering
(POSTPONED)
IEEE Transactions on Quantum Engineering
106648
13
11:50
SPS ExCom
Discussion
Ward
IEEE Canada Award in Signal Processing
(POSTPONED)
IEEE Canada Award for Signal Processing
106555
14
11:55
SPS ExCom
Discussion
Baseil
2020 Society Goals
(POSTPONED)
2020 Society Goals
106545
15
11:57
SPS ExCom
Procedural
Tewfik
Old Business
16
11:58
SPS ExCom
Procedural
Tewfik
New Business
17
11:59
SPS ExCom
Info
Tewfik
Next Meeting: Conference Call
18
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