IEEE Signal Processing Society Conferences Board Meeting
IEEE

AGENDA
Final Agenda Approval: 27 May 2020



27 May 2020
10:00 AM - 12:00 NN

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS CBProceduralPereiraCall to Order (COMPLETED) 
210:01SPS CBProceduralPereiraRoll Call and Introductions (COMPLETED)
  1. Roll Call of the Conferences Board
107085
310:02SPS CBMotionPereiraApproval of Agenda (PASSED) 
410:03SPS CBMotionPereiraApproval of Consent Agenda (PASSED) 
510:04SPS CBInfoPerez/MestreICASSP 2020 Update (COMPLETED)
  1. ICASSP 2020 Update
107072
610:19SPS CBProceduralPereiraRecognition of the ICASSP 2020 Committee (COMPLETED)
  1. ICASSP 2020 Organizing Committee Recognition
107076
710:24SPS CBMotionPereiraICIP 2022 - Addition of Finance co-Chair (PASSED)
  1. Proposed Motion
  2. Finance co-Chair Bio
  3. ICIP 2022 Organizing Committee
108855
810:34SPS CBDiscussionPetropuluWorkshop and Mentoring for Promoting Diversity (COMPLETED)
  1. Diversity Presentation
  2. IEEE Proceedings Paper
108853
910:49SPS CBDiscussionSmaragdisPaper Submission Deadlines (COMPLETED)
  1. SPS Deadlines
108710
1011:04SPS CBDiscussionAdali SPS Presence at NeurIPS (COMPLETED)
  1. SPS Presence at NeurIPS
107177
1111:19SPS CBDiscussionLabeauFuture Flagship Conference Strategic Planning Ad Hoc Interim Report (COMPLETED)
  1. Ad Hoc Interim Report
109083
1211:34SPS CBDiscussionMillerConferences Quality Ad Hoc Final Report (COMPLETED)
  1. Ad Hoc Final Report
109084
1311:39SPS CBDiscussionBaseilIEEE Foundation - SPS Student & Young Professional Fund-How to Apply Sponsorship Dollars (COMPLETED)
  1. SP-SYP Fund Challenges and Opportunities
107058
1411:49SPS CBInfoPereiraConferences Board Composition Restructure (COMPLETED)
  1. Conferences Board Orientation
107091
1511:59SPS CBProceduralPereira2020 SPS Goals (COMPLETED)
  1. 2020 SPS Goals
107092
1612:00SPS CBMotionPereiraAdjourn (PASSED) 
1712:00SPS CBInfoPereiraNext Meeting: In Conjunction with ICIP 2020, Virtual  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS CBInfoPereiraApproval of the Minutes from the 25 September 2019 Conference Board Meeting, Taipei, Taiwan
  1. 25 September 2019 Conference Board Meeting
107082
202 --- SPS CBInfoPereiraApproval of the Minutes from the 13 February 2020 Conference Board Conference Call Meeting
  1. 13 February 2020 Conference Board Meeting
107083
203 --- SPS CBInfoPereiraE-Ballot: ICIP 2020 Finance Chair Addition
  1. ICIP 2020 Finance Chair Addition
107621
204 --- SPS CBInfoPereiraE-Ballot: Advance SPS Student Member Rate at Flagship Conferences
  1. Advance SPS Student Member Rate at Flagship Conferences
107622
205 --- SPS CBInfoPereiraE-Ballot: ICIP 2023 Organizing Committee Changes
  1. E-Ballot: ICIP 2023 Organizing Committee Changes
107624
206 --- SPS CBInfoPereiraE-Ballot: ICASSP 2025 in Hyderabad, India
  1. E-Ballot: ICASSP 2025 in Hyderabad, India
107625
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- SPS CBInfoMcAllisterDesign and Implementation of Signal Processing Systems
  1. Design and Implementation of Signal Processing Systems
107096
302 --- SPS CBInfoPolleyStanding Committee on Industry DSP Technology
  1. Standing Committee on Industry DSP Technology Report
107097
303 --- SPS CBInfoYeComputational Imaging TC Report
  1. Computational Imaging TC Report
107080
304 --- SPS CBInfoCavallaroImage, Video, and Multidimensional Signal Processing TC Report
  1. Image, Video, and Multidimensional Signal Processing TC Report
107081
305 --- SPS CBInfoSaligramaBig Data SIG  
306 --- SPS CBInfoMecklenbraukerSensor Array and Multichannel Signal Processing TC Report
  1. Sensor Array and Multichannel Signal Processing TC Report
107062
307 --- SPS CBInfoSpinsanteIoT SiG
  1. Internet of Things SIG Report
107063
308 --- SPS CBInfoFosler-LussierSpeech and Language Processing TC Report
  1. Speech and Language Processing TC Report
107064
309 --- SPS CBInfoBermudez Signal Processing Theory and Methods TC Report
  1. Signal Processing Theory and Methods TC Report
107065
310 --- SPS CBInfoMrakMultimedia Signal Processing TC Report  
311 --- SPS CBInfoRaoMachine Learning for Signal Processing TC Report
  1. Machine Learning for Signal Processing TC Report
107067
312 --- SPS CBInfoPitasAutonomous Systems Initiative
  1. ASI Activity Review
107212
313 --- SPS CBInfoSchreierData Science Initiative
  1. Data Science Initiative Report
107211
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- SPS CBInfoAndroutsos/Plataniotis/ZhangICASSP 2021 Update
  1. ICASSP 2021 Update Report
  2. ICASSP 2021 Budget Form
107059
502 --- SPS CBInfoGan/LiICASSP 2022 Update
  1. ICASSP 2022 Update
107095
503 --- SPS CBInfoAl-Mualla/GabboujICIP 2020 Update
  1. ICIP-2020-Conferences Update Report
109082
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
SPS CBSPS Conference Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file