IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 23 April 2020



23 April 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
107502
311:02SPS ExComMotionTewfikApproval of Agenda (PASSED) 
411:03SPS ExComMotionPereiraICIP 2020 Update (PASSED)
  1. ICIP 2020 Organizing Committee Decision
  2. ICIP 2020 Contingency Budget for Virtual Event
107819
511:08SPS ExComDiscussionPereiraICASSP - Where We Stand (COMPLETED) 
611:14SPS ExComMotionPereiraDeveloping Nations Conference Discount (PASSED)
  1. Developing Nations Conference Discount
107516
711:19SPS ExComMotionHari/NarayananExtension of Chair Terms (PASSED)
  1. Extension of Chair Terms
107627
811:24SPS ExComDiscussionHari/JohnsonSPS Mobile App (COMPLETED)
  1. SPS App - Explore Page Structure
  2. SPS App MockUp-Final
107499
911:29SPS ExComDiscussionTewfikIEEE Level Award on Multimedia (POSTPONED) 
1011:35SPS ExComDiscussionTewfikIEEE Canada Award in Signal Processing (POSTPONED)
  1. IEEE Canada Award in Signal Processing
107509
1111:40SPS ExComDiscussionTheodoridisIEEE Transactions on Radar Systems (POSTPONED)
  1. IEEE Transactions on Radar Systems Proposal
107512
1211:45SPS ExComDiscussionTheodoridisIEEE Transactions on Quantum Engineering (COMPLETED)
  1. IEEE Transactions on Quantum Engineering
107498
1311:50SPS ExComDiscussionAdaliPresence at 2020 Organization for Human Brain Mapping (OBHM) (POSTPONED) 
1411:55SPS ExComDiscussionBaseil2020 Society Goals (POSTPONED)
  1. 2020 Society Goals
107500
1511:57SPS ExComProceduralTewfikOld Business  
1611:58SPS ExComProceduralTewfikNew Business  
1711:59SPS ExComInfoTewfikNext Meeting: Conference Call  
1812:00SPS ExComMotionTewfikAdjourn (PASSED) 
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