IEEE Signal Processing Society Executive Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 28 May 2020



28 May 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
107369
311:03SPS ExComMotionTewfikApproval of Agenda (PASSED) 
411:04SPS ExComMotionTewfikApproval of Consent Agenda (PASSED) 
511:06SPS ExComDiscussionTewfikInitiative Proposals Discussion
A. Informal Networking meetups (Adali)
B. PROGRESS - PROmotinG diveRsity in Signal ProcESSing (Petropulu)
C. Conference Board Initiatives (Pereira) (COMPLETED)
  1. A. Informal Networking Meetups
  2. PROGRESS - PROmotinG diveRsity in Signal ProcESSing
  3. C. Conference Board Initiatives
108858
611:11SPS ExComMotionAhmedConference on AI (PASSED)
  1. Conference on Artificial Intelligence
108620
711:15SPS ExComMotionTheodoridisSP Magazine Editor-in-Chief Selection:

1. Christian Jutten
2. Anna Scaglione
3. Yonggang Wen
(PASSED)
  1. 1.a. Jutten - Biography
  2. 1.b. Jutten - Vision Statement
  3. 2. Anna Scaglione
  4. 3. Yonggang Wen
108376
811:25SPS ExComMotionTheodoridisTIP Editor-in-Chief Selection:

TIP:
1. Nikolaos Boulgouris
2. Alessandro Foi
3. Christine Guillemot
(POSTPONED)
  1. 1.a. Nikolaos Boulgouris - Biography
  2. 1.b. Nikolaos Boulgouris - Nominator Statement
  3. 1.c. Nikolaos Boulgouris - Vision Statement
  4. 2. Alessandro Foi
  5. 3. Christine Guillemot - Biography
108377
911:35SPS ExComMotionTheodoridisTSP Editor-in-Chief Selection:

TSP:
1. Ken Ma
2. Jean-Christoph Peusquet (POSTPONED)
  1. 1. Ken Ma
  2. 2.a. Jean-Christoph Peusquet - Biography
  3. 2.b. - Jean-Christoph Peusquet Vision Statement
  4. 2.C. Jean-Christoph Peusquet - Nominator Statement
107405
1011:46SPS ExComMotionHari5 Minute Video Clip Contest at ICIP: "Image and video processing tools for fighting the coronavirus pandemic" (PASSED)
  1. 5 Minute Video Clip Contest at ICIP
108617
1111:51SPS ExComMotionTewfik/BaseilTransactions on Quantum Engineering (POSTPONED)
  1. TQE Email Discussion & Budget
108642
1211:56SPS ExComDiscussionBaseil2020 Society Goals (POSTPONED)
  1. 2020 Society Goals
107373
1311:57SPS ExComProceduralTewfikOld Business  
1411:58SPS ExComProceduralTewfikNew Business  
1511:59SPS ExComInfoTewfikNext Meeting: Conference Call  
1612:00SPS ExComMotionTewfikAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 25 September 2019 Meeting, Taipei, Taiwan
  1. Executive Committee Minutes, 25 September 2019
107374
202 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 26 July 2019 Conference Call Meeting
  1. Executive Committee Minutes, 26 July 2019
107375
203 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 16 August 2019 Conference Call Meeting
  1. Executive Committee Minutes, 16 August 2019
107376
204 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 18 October 2019 Conference Call Meeting
  1. Executive Committee Minutes, 18 October 2019
107381
205 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 15 November 2019 Conference Call Meeting
  1. Executive Committee Minutes, 15 November 2019
107346
206 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 10 December 2019 Conference Call Meeting
  1. Executive Committee Minutes, 10 December 2019
107347
207 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 14 January 2020 Conference Call Meeting
  1. Executive Committee Minutes, 14 January 2020
107400
208 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 23 January 2020 Conference Call Meeting
  1. Executive Committee Minutes, 23 January 2020
107401
209 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 27 February 2020 Conference Call Meeting
  1. Executive Committee Minutes, 27 February 2020
107402
210 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 12 March 2020 Conference Call Meeting
  1. Executive Committee Minutes, 12 March 2020
107403
211 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 26 March 2020 Conference Call Meeting
  1. Executive Committee Minutes, 26 March 2020
107404
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