| 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
107038 | 3 | 11:02 | SPS ExCom | Motion | Tewfik | Approval of Agenda (PASSED) | | 4 | 11:03 | SPS ExCom | Discussion | Pereira | State of our Conferences (COMPLETED) | - COVID-19 Status Sheet
- Proposal ICASSP 2020 CCLLC
- ISBI 2020 Closing Remarks
107137 | 5 | 11:08 | SPS ExCom | Motion | Petropulu | 2021 Budget Parameters (PASSED) | - 2021 Budget Parameters
107031 | 6 | 11:13 | SPS ExCom | Motion | Hari | Seasonal Schools and Member Driven Initiatives - Motion to postpone all events between now and August or become virtual events (PASSED) | | 7 | 11:18 | SPS ExCom | Motion | Pereira/Adali | Vice President Funding (PASSED) | - Funding Vice President Conferences
- Funding Vice President Technical Directions
- Initiative Funds
107047 | 8 | 11:23 | SPS ExCom | Motion | Theodoridis | Publication 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) | | 9 | 11:28 | SPS ExCom | Discussion | Adali/Theodoridis | Unified EDICS:
- ICIP 2020
- OJSP (COMPLETED) | - Unified EDICS
107044 | 10 | 11:30 | SPS ExCom | Discussion | Pereira | Developing Nations Conference Discount (IN PROCESS) | - Developing Nations Conference Discount
107399 | 11 | 11:35 | SPS ExCom | Discussion | Hari/Johnson | SPS Mobile App (POSTPONED) | | 12 | 11:40 | SPS ExCom | Discussion | Tewfik | Vice President Virtual Presentations at ICASSP BoG Meeting (COMPLETED) | | 13 | 11:45 | SPS ExCom | Discussion | Tewfik | IEEE Level Award on Multimedia (POSTPONED) | | 14 | 11:47 | SPS ExCom | Discussion | Tewfik | IEEE Canada Award in Signal Processing (POSTPONED) | - IEEE Canada Award in Signal Processing
107045 | 15 | 11:49 | SPS ExCom | Discussion | Theodoridis | IEEE Transactions on Radar Systems (POSTPONED) | - IEEE Transactions on Radar Systems Proposal
107048 | 16 | 11:51 | SPS ExCom | Discussion | Theodoridis | IEEE Transactions on Quantum Engineering (POSTPONED) | - IEEE Transactions on Quantum Engineering
107033 | 17 | 11:53 | SPS ExCom | Discussion | Adali | Presence at 2020 Organization for Human Brain Mapping (OBHM) (POSTPONED) | | 18 | 11:55 | SPS ExCom | Discussion | Baseil | 2020 Society Goals (POSTPONED) | - 2020 Society Goals
107036 | 19 | 11:57 | SPS ExCom | Procedural | Tewfik | Old Business | | 20 | 11:58 | SPS ExCom | Procedural | Tewfik | New Business | | 21 | 11:59 | SPS ExCom | Info | Tewfik | Next Meeting: Conference Call | | 22 | 12:00 | SPS ExCom | Motion | Tewfik | Adjourn (PASSED) | |