Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 11:00 | SPS BoG | Procedural | Tewfik | Call to Order (COMPLETED) | | 2 | 11:01 | SPS BoG | Procedural | Tewfik | Roll Call (COMPLETED) | - BoG Roll Call
106854 | 3 | 11:02 | SPS BoG | Motion | Tewfik | Approval of Agenda (PASSED) | | 4 | 11:04 | SPS BoG | Motion | Tewfik | Approval of Consent Agenda (PASSED) | | 5 | 11:06 | SPS BoG | Discussion | Tewfik | Report of the President
Call to Action I
A. Impact of COVID-19 on our Society
B. Town Hall Presentation
C. TAB Issues C.1. Liaisons/Representatives TAB/IEEE Activities (See Reports in Section 300)
C.2. Society Sentinels
C.3. IEEE Assembly and IEEE Board of Directors Meeting Minutes
(COMPLETED) | - A. Opening Ceremony Remarks
- B. Town Hall Presentation
- C.2. Society Sentinels
- C.3. IEEE Assembly and IEEE Board of Directors Meeting Minutes
106856 | 6 | 11:21 | SPS BoG | Discussion | Pereira | Impact of COVID-19 on our Conferences (COMPLETED) | - COVID-19 - Statuses on our Conferences
- BoG Update - COVID-19 Conferences FINAL
107406 | 7 | 11:31 | SPS BoG | Discussion | Petropulu | A. Financial Report
B. 2021 Budget Parameters
C. Standing Authorizations (COMPLETED) | - A. Financial Report
- B. 2021 Budget Parameters
- C. Standing Authorizations
106858 | 8 | 11:46 | SPS BoG | Motion | Pereira | ICIP 2020 - Virtual Event (PASSED) | - ICIP 2020 motion
107879 | 9 | 11:51 | SPS BoG | Motion | Tewfik | Bylaw/Policy Updates: A. Board Composition Changes (Adali/Pereira) B. Diversity of Awards Board, N&A Committee and Fellow Evaluation Committee (Tewfik) C. Policy 2.25 Open Meetings (Tewfik) D. Policy 5.3.1.d TC Members (Tewfik) E. Policy 7.11. Recognition at Technical Meetings of Society Members Who Have Died (Tewfik) (POSTPONED) | - A. Board Composition Changes
- B. Diversity of Awards Board, N&A Committee and Fellow Evaluation Committee
- C. Policy 2.25 Open Meetings
- D. Policy 5.3.1.d TC Members
- E. Policy 7.11. Recognition at Technical Meetings of Society Members Who Have Died
106925 | 10 | 12:10 | SPS BoG | Discussion | Adali | TC Merger Update: A. DISP, IDSP and IOT B. MLSP and Big Data (POSTPONED) | - A. DISP, IDSP and IOT
107133 | 11 | 12:20 | SPS BoG | Discussion | Tewfik | IEEE Conference on Artificial Intelligence (POSTPONED) | - IEEE Conference on Artificial Intelligence
108366 | 12 | 12:25 | SPS BoG | Motion | Tewfik | Vice President-Conferences Election:
A. Ana Perez-Neira B. Peter Willett (PASSED) | - Vice President-Conferences Candidates
107007 | 13 | 12:35 | SPS BoG | Motion | Tewfik | Vice President-Publications Election:
A. Robert Heath, Jr. B. W. Clem Karl C. Marc Moonen (PASSED) | - Vice President-Publications Candidates
107006 | 14 | 12:45 | SPS BoG | Motion | Tewfik | Adjourn (PASSED) | |
Consent Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS BoG | Info | Tewfik | Approval of the Board of Governors Minutes of the 26 September 2019, Taipei, Taiwan | - Board of Governors Minutes, 26 September 2019
106904 | 202 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 25 September 2019 Meeting, Taipei. Taiwan | - Executive Committee Minutes, 25 September 2019
106924 | 203 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 26 July 2019 Conference Call Meeting | - Executive Committee Minutes, 26 July 2019
106923 | 204 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 16 August 2019 Conference Call Meeting | - Executive Committee Minutes, 16 August 2019
106931 | 205 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 18 October 2019 Conference Call Meeting | - Executive Committee Minutes, 18 October 2019
106940 | 206 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 15 November 2019 Conference Call Meeting | - Executive Committee Minutes, 15 November 2019
106941 | 207 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 10 December 2019 Conference Call Meeting | - Executive Committee Minutes, 10 December 2019
106942 | 208 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 14 January 2020 Conference Call Meeting | - Executive Committee Minutes, 14 January 2020
106951 | 209 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 23 January 2020 Conference Call Meeting | - Executive Committee Minutes, 23 January 2020
106952 | 210 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 27 February 2020 Conference Call Meeting | - Executive Committee Minutes, 27 February 2020
106953 | 211 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 12 March 2020 Conference Call Meeting | - Executive Committee Minutes, 12 March 2020
106954 | 212 | --- | SPS BoG | Info | Tewfik | Confirmation of the Executive Committee Minutes of the 26 March 2020 Conference Call Meeting | | 213 | --- | SPS BoG | Info | Ward | Awards Board Conflict of Interest Statement Ballot | - Awards Board Conflict of Interest Statement Ballot
107519 | 214 | --- | SPS BoG | Info | Tewfik | E-Ballot: Approval in Concept of the Disruptive Innovation Conference | - Approval in Concept of the Disruptive Innovation Conference
107614 | 215 | --- | SPS BoG | Info | Tewfik | E-Ballot: ICIP 2020 Finance Chair Addition | - ICIP 2020 Finance Chair Addition
107615 | 216 | --- | SPS BoG | Info | Tewfik | E-Ballot: Advance SPS Student Member Rate at Flagship Conferences | - Advance SPS Student Member Rate at Flagship Conferences
107616 | 217 | --- | SPS BoG | Info | Tewfik | E-Ballot: 2020 Summer Member Driven Initiative Proposals Approval | - 2020 Summer Member Driven Initiative Proposals Approval
107617 | 218 | --- | SPS BoG | Info | Tewfik | E-Ballot: ICIP 2023 Organizing Committee Changes | - ICIP 2023 Organizing Committee Changes
107618 | 219 | --- | SPS BoG | Info | Tewfik | E-Ballot: ICASSP 2025 in Hyderabad, India | - ICASSP 2025 in Hyderabad, India
107619 | 220 | --- | SPS BoG | Info | Tewfik | E-Ballot: 2019-2020 Winter School Proposals Approval | - E-Ballot: 2019-2020 Winter School Proposals Approval
107782 |
Reference: Committee / Forum Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | SPS BoG | Info | Ramabhadran | Report of the Regional Director-at-Large (Regions 1-6) | - Report of the Regional Director-at-Large (Regions 1-6)
106900 | 302 | --- | SPS BoG | Info | Cavalcante | Report of the Regional Director-at-Large (Regions 7&9) | - Report of the Regional Director-at-Large (Regions 7&9)
106901 | 303 | --- | SPS BoG | Info | Richard | Report of the Regional Director-at-Large (Region 8) | - Report of the Regional Director-at-Large (Region 8)
106902 | 304 | --- | SPS BoG | Info | Ma | Report of the Regional Director-at-Large (Region 10) | - Regional Director-at-Large Region 10 Report
106903 | 305 | --- | SPS BoG | Info | McAllister | Design and Implementation of Signal Processing Systems TC Report | - Design and Implementation of Signal Processing Systems TC Report
106933 | 306 | --- | SPS BoG | Info | Polley | Standing Committee on Industry DSP Technology Report | - Standing Committee on Industry DSP Technology Report
106873 | 307 | --- | SPS BoG | Info | Ye | Computational Imaging TC Report | - Computational Imaging TC Report
106887 | 308 | --- | SPS BoG | Info | Saligrama | Big Data SIG Report | | 309 | --- | SPS BoG | Info | Spinsante | IoT SIG Report | - IoT SIG Report
106888 | 310 | --- | SPS BoG | Info | Cavallaro | Image, Video, and Multidimensional Signal Processing TC Report | - Image, Video, and Multidimensional Signal Processing TC Report
106874 | 311 | --- | SPS BoG | Info | Fosler-Lussier | Speech and Language Processing TC Report | - Speech and Language Processing TC Report
106875 | 312 | --- | SPS BoG | Info | Bermudez | Signal Processing Theory and Methods TC Report | - Signal Processing Theory and Methods TC Report
106876 | 313 | --- | SPS BoG | Info | Mecklenbrauker | Sensor Array and Multichannel TC Report | - Sensor Array and Multichannel TC Report
106889 | 314 | --- | SPS BoG | Info | Mrak | Multimedia Signal Processing TC Report | | 315 | --- | SPS BoG | Info | Rocha | Information Forensics and Security TC | - Information Forensics and Security TC
107788 | 316 | --- | SPS BoG | Info | Rao | Machine Learning for Signal Processing TC Report | - Machine Learning for Signal Processing TC Report
106847 | 317 | --- | SPS BoG | Info | Schreier | Data Science Initiative | - Data Science Initiative Report
106848 | 318 | --- | SPS BoG | Info | Pitas | Autonomous Systems Initiative | - ASI Activity Review
106837 | 319 | --- | SPS BoG | Info | Naylor | Challenges and Data Collections Committee | - Challenges and Data Collections Committee
107780 | 320 | --- | SPS BoG | Info | Hari | Membership Development Reports | | 321 | --- | SPS BoG | Info | Hari | Chapter Activities | | 322 | --- | SPS BoG | Info | Hari | Distinguished Lecturer Activities | | 323 | --- | SPS BoG | Info | Pereira | ICASSP Reports | | 324 | --- | SPS BoG | Info | Pereira | ICIP Reports | | 325 | --- | SPS BoG | Info | Pereira | GlobalSIP Reports | | 326 | --- | SPS BoG | Info | Pereira | ICME Reports | | 327 | --- | SPS BoG | Info | Pereira | ISBI Reports | | 328 | --- | SPS BoG | Info | Wohlberg | IEEE Transactions on Computational Imaging | - TCI Journal Stastics Report
106886 | 329 | --- | SPS BoG | Info | Barrutia/Jacob | IEEE Transactions on Medical Imaging | | 330 | --- | SPS BoG | Info | Luo | IEEE Transactions on Multimedia | | 331 | --- | SPS BoG | Info | Dong/Davidson | IEEE Transactions on Mobile Computing | - IEEE Transactions on Mobile Computing Report
106905 | 332 | --- | SPS BoG | Info | Larsson | IEEE Transactions on Wireless Communications | | 333 | --- | SPS BoG | Info | Chakraborty | IEEE Computing in Science and Engineering Magazine | | 334 | --- | SPS BoG | Info | Cavallaro | IEEE Multimedia Magazine | | 335 | --- | SPS BoG | Info | Rocha | IEEE Security and Privacy Magazine | - IEEE Security and Privacy Magazine Report
106909 | 336 | --- | SPS BoG | Info | Willett | IEEE Sensors Journal/Council | - IEEE Sensors Journal/Council Report - March 21-22, 2020
- IEEE Sensors Journal/Council Report - October 26-27, 2019
106910 | 337 | --- | SPS BoG | Info | Tajer | IEEE Transactions on Smart Grid/IEEE Smart Grid Initiative Steering Committee | | 338 | --- | SPS BoG | Info | Hua/Love | IEEE Wireless Communications Letters | - IEEE Wireless Communications Letters Report
106894 | 339 | --- | SPS BoG | Info | Karl | Transactions on Cognitive Communications and Networks | | 340 | --- | SPS BoG | Info | Cai | Journal of Biomedical Health Informatics | - Journal of Biomedical Health Informatics Report
106896 | 341 | --- | SPS BoG | Info | Yu | Internet of Things Journal | | 342 | --- | SPS BoG | Info | Giannakis | Transactions on Big Data | - Transactions on Big Data Report
106898 | 343 | --- | SPS BoG | Info | Meijering | IEEE Life Sciences Technical Community Initiative | - Life Sciences TC Report
106899 | 344 | --- | SPS BoG | Info | Patil/Gao | Council on Radio Frequency Identification | | 345 | --- | SPS BoG | Info | Larabi | AVSS Steering Committee | | 346 | --- | SPS BoG | Info | Fung | Transactions on Affective Computing | | 347 | --- | SPS BoG | Info | Karl | Transactions on Computational Imaging Technical Liaison Committee | | 348 | --- | SPS BoG | Info | Matta | Transactions on Signal and Information Processing Over Networks Technical Liaison Committee | | 349 | --- | SPS BoG | Info | Chowdhury | IEEE Control Systems Letters | | 350 | --- | SPS BoG | Info | Principe | Brain Initiative | | 351 | --- | SPS BoG | Info | Safar | Future Networks Initiative | | 352 | --- | SPS BoG | Info | Li/Zhang | ICME Steering Committee | | 353 | --- | SPS BoG | Info | Scaglione | IEEE Future Directions Committee | | 354 | --- | SPS BoG | Info | Wood | IEEE Women in Engineering Committee | | 355 | --- | SPS BoG | Info | Bayoumi | Internet of Things Technical Group | | 356 | --- | SPS BoG | Info | Barrutia | ISBI Steering Committee | | 357 | --- | SPS BoG | Info | Heath | TAB Magazine Committee | | 358 | --- | SPS BoG | Info | Zhang | Transactions on Green Communications and Networking | |