IEEE SPS Technical Directions Board Meeting
IEEE

AGENDA
Final Agenda Approval: 27 April 2020



27 April 2020
10:30 AM - 12:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:30SPS TDBProceduralAdaliCall to Order (COMPLETED) 
210:31SPS TDBProceduralAdaliRoll Call (COMPLETED)
  1. Roll Call of the TDB
107203
310:34SPS TDBMotionAdaliApproval of Agenda (PASSED) 
410:36SPS TDBMotionAdaliApproval of Consent Agenda (PASSED) 
510:40SPS TDBDiscussionAdaliReport of the Vice President-Technical Directions
A. Goals: Outreach, within and outside SPS
B. TWG on Synthetic Aperture ( Mecklenbrauker)
C. Challenges & Data Collections Committee (Naylor/Abry)
D. Unified EDICS – updates
E. TC Mergers – ASPS (McAllister)
(COMPLETED)
  1. Report of the Vice President-Technical Directions
  2. C. Challenges & Data Collections Committee
107194
611:15SPS TDBDiscussionAdaliA. More inclusive TC membership structure
B. Engage Young Professionals and Members from industry
C. Uniformity for different types of TC memberships across TCs
(COMPLETED)		 
711:40SPS TDBDiscussionAdaliSP Research for Pandemics (COMPLETED) 
811:53SPS TDBDiscussionAdali2020 Society Goals (COMPLETED)
  1. 2020 Society Goals
107189
911:58SPS TDBProceduralAdaliOld Business  
1011:59SPS TDBProceduralAdaliNew Business  
1112:00SPS TDBMotionAdaliAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS TDBInfoAdaliApproval of the Technical Directions Board Action/Information Items of the 15 May 2019 Meeting
  1. TDB Meeting, 15 May 2019
107208
202 --- SPS TDBInfoAdaliSynthetic Aperture Technical Working Group Approval
  1. A. Synthetic Aperture Technical Working Group Proposal
  2. B. Synthetic Aperture Technical Working Group Approvals
107612
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- SPS TDBInfoMcAllisterDesign and Implementation of Signal Processing Systems TC Report
  1. Design and Implementation of Signal Processing Systems TC Report
107197
302 --- SPS TDBInfoPolleyStanding Committee on Industry DSP Technology
  1. Standing Committee on Industry DSP Technology
107198
303 --- SPS TDBInfoYeComputational Imaging Technical Committee
  1. Computational Imaging Technical Committee
107199
304 --- SPS TDBInfoCavallaroImage, Video, and Multidimensional Signal Processing Technical Committee
  1. Image, Video, and Multidimensional Signal Processing TC Report
107200
305 --- SPS TDBInfoSaligramaBig Data SIG Report  
306 --- SPS TDBInfoRaoMachine Learning for Signal Processing Technical Committee
  1. Machine Learning for Signal Processing TC Report
107210
307 --- SPS TDBInfoMecklenbraukerSensor Array and Multichannel Technical Committee
  1. Sensor Array and Multichannel Technical Committee
107182
308 --- SPS TDBInfoSpinsanteIoT SIG Report
  1. IoT SIG Report
107183
309 --- SPS TDBInfoMrakMultimedia Signal Processing Technical Committee  
310 --- SPS TDBInfoBermudezSignal Processing Theory and Methods Technical Committee
  1. Signal Processing Theory and Methods Technical Committee
107185
311 --- SPS TDBInfoFosler-LussierSpeech and Language Processing Technical Committee
  1. Speech and Language Processing Technical Committee
107186
312 --- SPS TDBInfoSchreierData Science Initiative
  1. Data Science Initiative
107178
313 --- SPS TDBInfoPitasAutonomous Systems Initiative
  1. ASI Activity Review
107179
314 --- SPS TDBInfoRochaInformation Forensics and Security TC
  1. Information Forensics and Security TC
107789
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 TDBSPS Technical Directions Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file