| 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
107369 | 3 | 11:03 | SPS ExCom | Motion | Tewfik | Approval of Agenda (PASSED) | | 4 | 11:04 | SPS ExCom | Motion | Tewfik | Approval of Consent Agenda (PASSED) | | 5 | 11:06 | SPS ExCom | Discussion | Tewfik | Initiative Proposals Discussion
A. Informal Networking meetups (Adali)
B. PROGRESS - PROmotinG diveRsity in Signal ProcESSing (Petropulu)
C. Conference Board Initiatives (Pereira) (COMPLETED) | - A. Informal Networking Meetups
- PROGRESS - PROmotinG diveRsity in Signal ProcESSing
- C. Conference Board Initiatives
108858 | 6 | 11:11 | SPS ExCom | Motion | Ahmed | Conference on AI (PASSED) | - Conference on Artificial Intelligence
108620 | 7 | 11:15 | SPS ExCom | Motion | Theodoridis | SP Magazine Editor-in-Chief Selection:
1. Christian Jutten
2. Anna Scaglione
3. Yonggang Wen
(PASSED) | - 1.a. Jutten - Biography
- 1.b. Jutten - Vision Statement
- 2. Anna Scaglione
- 3. Yonggang Wen
108376 | 8 | 11:25 | SPS ExCom | Motion | Theodoridis | TIP Editor-in-Chief Selection:
TIP:
1. Nikolaos Boulgouris
2. Alessandro Foi
3. Christine Guillemot
(POSTPONED) | - 1.a. Nikolaos Boulgouris - Biography
- 1.b. Nikolaos Boulgouris - Nominator Statement
- 1.c. Nikolaos Boulgouris - Vision Statement
- 2. Alessandro Foi
- 3. Christine Guillemot - Biography
108377 | 9 | 11:35 | SPS ExCom | Motion | Theodoridis | TSP Editor-in-Chief Selection:
TSP:
1. Ken Ma
2. Jean-Christoph Peusquet (POSTPONED) | - 2.a. Jean-Christoph Peusquet - Biography
- 1. Ken Ma
- 2.b. - Jean-Christoph Peusquet Vision Statement
- 2.C. Jean-Christoph Peusquet - Nominator Statement
107405 | 10 | 11:46 | SPS ExCom | Motion | Hari | 5 Minute Video Clip Contest at ICIP: "Image and video processing tools for fighting the coronavirus pandemic" (PASSED) | - 5 Minute Video Clip Contest at ICIP
108617 | 11 | 11:51 | SPS ExCom | Motion | Tewfik/Baseil | Transactions on Quantum Engineering (POSTPONED) | - TQE Email Discussion & Budget
108642 | 12 | 11:56 | SPS ExCom | Discussion | Baseil | 2020 Society Goals (POSTPONED) | - 2020 Society Goals
107373 | 13 | 11:57 | SPS ExCom | Procedural | Tewfik | Old Business | | 14 | 11:58 | SPS ExCom | Procedural | Tewfik | New Business | | 15 | 11:59 | SPS ExCom | Info | Tewfik | Next Meeting: Conference Call | | 16 | 12:00 | SPS ExCom | Motion | Tewfik | Adjourn (PASSED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 25 September 2019 Meeting, Taipei, Taiwan | - Executive Committee Minutes, 25 September 2019
107374 | 202 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 26 July 2019 Conference Call Meeting | - Executive Committee Minutes, 26 July 2019
107375 | 203 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 16 August 2019 Conference Call Meeting | - Executive Committee Minutes, 16 August 2019
107376 | 204 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 18 October 2019 Conference Call Meeting | - Executive Committee Minutes, 18 October 2019
107381 | 205 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 15 November 2019 Conference Call Meeting | - Executive Committee Minutes, 15 November 2019
107346 | 206 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 10 December 2019 Conference Call Meeting | - Executive Committee Minutes, 10 December 2019
107347 | 207 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 14 January 2020 Conference Call Meeting | - Executive Committee Minutes, 14 January 2020
107400 | 208 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 23 January 2020 Conference Call Meeting | - Executive Committee Minutes, 23 January 2020
107401 | 209 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 27 February 2020 Conference Call Meeting | - Executive Committee Minutes, 27 February 2020
107402 | 210 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 12 March 2020 Conference Call Meeting | - Executive Committee Minutes, 12 March 2020
107403 | 211 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 26 March 2020 Conference Call Meeting | - Executive Committee Minutes, 26 March 2020
107404 |