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Agenda Legend
IEEE Signal Processing Society Conferences Board Meeting
AGENDA
Final Agenda Approval: 27 May 2020
27 May 2020
10:00 AM - 12:00 NN
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS CB
Procedural
Pereira
Call to Order
(COMPLETED)
2
10:01
SPS CB
Procedural
Pereira
Roll Call and Introductions
(COMPLETED)
Roll Call of the Conferences Board
107085
3
10:02
SPS CB
Motion
Pereira
Approval of Agenda
(PASSED)
4
10:03
SPS CB
Motion
Pereira
Approval of Consent Agenda
(PASSED)
5
10:04
SPS CB
Info
Perez/Mestre
ICASSP 2020 Update
(COMPLETED)
ICASSP 2020 Update
107072
6
10:19
SPS CB
Procedural
Pereira
Recognition of the ICASSP 2020 Committee
(COMPLETED)
ICASSP 2020 Organizing Committee Recognition
107076
7
10:24
SPS CB
Motion
Pereira
ICIP 2022 - Addition of Finance co-Chair
(PASSED)
Proposed Motion
Finance co-Chair Bio
ICIP 2022 Organizing Committee
108855
8
10:34
SPS CB
Discussion
Petropulu
Workshop and Mentoring for Promoting Diversity
(COMPLETED)
Diversity Presentation
IEEE Proceedings Paper
108853
9
10:49
SPS CB
Discussion
Smaragdis
Paper Submission Deadlines
(COMPLETED)
SPS Deadlines
108710
10
11:04
SPS CB
Discussion
Adali
SPS Presence at NeurIPS
(COMPLETED)
SPS Presence at NeurIPS
107177
11
11:19
SPS CB
Discussion
Labeau
Future Flagship Conference Strategic Planning Ad Hoc Interim Report
(COMPLETED)
Ad Hoc Interim Report
109083
12
11:34
SPS CB
Discussion
Miller
Conferences Quality Ad Hoc Final Report
(COMPLETED)
Ad Hoc Final Report
109084
13
11:39
SPS CB
Discussion
Baseil
IEEE Foundation - SPS Student & Young Professional Fund-How to Apply Sponsorship Dollars
(COMPLETED)
SP-SYP Fund Challenges and Opportunities
107058
14
11:49
SPS CB
Info
Pereira
Conferences Board Composition Restructure
(COMPLETED)
Conferences Board Orientation
107091
15
11:59
SPS CB
Procedural
Pereira
2020 SPS Goals
(COMPLETED)
2020 SPS Goals
107092
16
12:00
SPS CB
Motion
Pereira
Adjourn
(PASSED)
17
12:00
SPS CB
Info
Pereira
Next Meeting: In Conjunction with ICIP 2020, Virtual
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS CB
Info
Pereira
Approval of the Minutes from the 25 September 2019 Conference Board Meeting, Taipei, Taiwan
25 September 2019 Conference Board Meeting
107082
202
---
SPS CB
Info
Pereira
Approval of the Minutes from the 13 February 2020 Conference Board Conference Call Meeting
13 February 2020 Conference Board Meeting
107083
203
---
SPS CB
Info
Pereira
E-Ballot: ICIP 2020 Finance Chair Addition
ICIP 2020 Finance Chair Addition
107621
204
---
SPS CB
Info
Pereira
E-Ballot: Advance SPS Student Member Rate at Flagship Conferences
Advance SPS Student Member Rate at Flagship Conferences
107622
205
---
SPS CB
Info
Pereira
E-Ballot: ICIP 2023 Organizing Committee Changes
E-Ballot: ICIP 2023 Organizing Committee Changes
107624
206
---
SPS CB
Info
Pereira
E-Ballot: ICASSP 2025 in Hyderabad, India
E-Ballot: ICASSP 2025 in Hyderabad, India
107625
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
SPS CB
Info
McAllister
Design and Implementation of Signal Processing Systems
Design and Implementation of Signal Processing Systems
107096
302
---
SPS CB
Info
Polley
Standing Committee on Industry DSP Technology
Standing Committee on Industry DSP Technology Report
107097
303
---
SPS CB
Info
Ye
Computational Imaging TC Report
Computational Imaging TC Report
107080
304
---
SPS CB
Info
Cavallaro
Image, Video, and Multidimensional Signal Processing TC Report
Image, Video, and Multidimensional Signal Processing TC Report
107081
305
---
SPS CB
Info
Saligrama
Big Data SIG
306
---
SPS CB
Info
Mecklenbrauker
Sensor Array and Multichannel Signal Processing TC Report
Sensor Array and Multichannel Signal Processing TC Report
107062
307
---
SPS CB
Info
Spinsante
IoT SiG
Internet of Things SIG Report
107063
308
---
SPS CB
Info
Fosler-Lussier
Speech and Language Processing TC Report
Speech and Language Processing TC Report
107064
309
---
SPS CB
Info
Bermudez
Signal Processing Theory and Methods TC Report
Signal Processing Theory and Methods TC Report
107065
310
---
SPS CB
Info
Mrak
Multimedia Signal Processing TC Report
311
---
SPS CB
Info
Rao
Machine Learning for Signal Processing TC Report
Machine Learning for Signal Processing TC Report
107067
312
---
SPS CB
Info
Pitas
Autonomous Systems Initiative
ASI Activity Review
107212
313
---
SPS CB
Info
Schreier
Data Science Initiative
Data Science Initiative Report
107211
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
SPS CB
Info
Androutsos/Plataniotis/Zhang
ICASSP 2021 Update
ICASSP 2021 Update Report
ICASSP 2021 Budget Form
107059
502
---
SPS CB
Info
Gan/Li
ICASSP 2022 Update
ICASSP 2022 Update
107095
503
---
SPS CB
Info
Al-Mualla/Gabbouj
ICIP 2020 Update
ICIP-2020-Conferences Update Report
109082
LEGEND
( Go back to
top of agenda
)
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 CB
SPS Conference Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file