IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 09 April 2020



09 April 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
107038
311:02SPS ExComMotionTewfikApproval of Agenda (PASSED) 
411:03SPS ExComDiscussionPereiraState of our Conferences (COMPLETED)
  1. COVID-19 Status Sheet
  2. Proposal ICASSP 2020 CCLLC
  3. ISBI 2020 Closing Remarks
107137
511:08SPS ExComMotionPetropulu2021 Budget Parameters (PASSED)
  1. 2021 Budget Parameters
107031
611:13SPS ExComMotionHariSeasonal Schools and Member Driven Initiatives - Motion to postpone all events between now and August or become virtual events (PASSED) 
711:18SPS ExComMotionPereira/AdaliVice President Funding (PASSED)
  1. Funding Vice President Conferences
  2. Funding Vice President Technical Directions
  3. Initiative Funds
107047
811:23SPS ExComMotionTheodoridisPublication Queue Releases:
1. OJSP: +200 pages = $5,983
2. TCI: +1,000 pages = $29,979 (SPS share - $20,985.30)
3. IFS: +400 pages = $11,998 (PASSED)
 
911:28SPS ExComDiscussionAdali/TheodoridisUnified EDICS:
- ICIP 2020
- OJSP (COMPLETED)
  1. Unified EDICS
107044
1011:30SPS ExComDiscussionPereiraDeveloping Nations Conference Discount (IN PROCESS)
  1. Developing Nations Conference Discount
107399
1111:35SPS ExComDiscussionHari/JohnsonSPS Mobile App (POSTPONED) 
1211:40SPS ExComDiscussionTewfikVice President Virtual Presentations at ICASSP BoG Meeting (COMPLETED) 
1311:45SPS ExComDiscussionTewfikIEEE Level Award on Multimedia (POSTPONED) 
1411:47SPS ExComDiscussionTewfikIEEE Canada Award in Signal Processing (POSTPONED)
  1. IEEE Canada Award in Signal Processing
107045
1511:49SPS ExComDiscussionTheodoridisIEEE Transactions on Radar Systems (POSTPONED)
  1. IEEE Transactions on Radar Systems Proposal
107048
1611:51SPS ExComDiscussionTheodoridisIEEE Transactions on Quantum Engineering (POSTPONED)
  1. IEEE Transactions on Quantum Engineering
107033
1711:53SPS ExComDiscussionAdaliPresence at 2020 Organization for Human Brain Mapping (OBHM) (POSTPONED) 
1811:55SPS ExComDiscussionBaseil2020 Society Goals (POSTPONED)
  1. 2020 Society Goals
107036
1911:57SPS ExComProceduralTewfikOld Business  
2011:58SPS ExComProceduralTewfikNew Business  
2111:59SPS ExComInfoTewfikNext Meeting: Conference Call  
2212:00SPS 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