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Agenda Legend
IEEE Signal Processing Society Board of Governors Meeting
AGENDA
Final Agenda Approval: 08 June 2020
08 June 2020
10:00 AM - 12:00 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS BoG
Info
All
MEETING 2
2
10:00
SPS BoG
Procedural
Tewfik
Call to Order
(COMPLETED)
3
10:01
SPS BoG
Procedural
Tewfik
Roll Call
(COMPLETED)
Roll Call of the Board of Governors
108067
4
10:02
SPS BoG
Motion
Tewfik
Approval of Agenda
(PASSED)
5
10:04
SPS BoG
Motion
Tewfik
ICASSP 2020 - Special Recognition
(PASSED)
6
10:07
SPS BoG
Discussion
Tewfik
Unrest in the US
(COMPLETED)
Unrest in the US
109524
7
10:12
SPS ExCom
Discussion
Tewfik
Event for Tom Huang at ICIP - Proposal to Name SPS Award after Tom Huang
(COMPLETED)
8
10:17
SPS BoG
Motion
Pereira
Conferences Board Motions:
A. ICIP 2024
B. ICASSP 2026
(PASSED)
A. ICIP 2024 motion
B. ICASSP 2026 motion
108167
9
10:22
SPS BoG
Discussion
Pereira
Impact of COVID-19 on our Conferences
(COMPLETED)
Conferences Status Sheet
BoG Update Impact of COVID-19 on our Conferences
108166
10
10:27
SPS BoG
Motion
Tewfik
Bylaw/Policy Updates:
A. Board Composition Changes (Adali/Pereira)
B. Diversity of Awards Board, N&A Committee and Fellow Evaluation Committee (Tewfik)
C. Policy 2.25 Open Meetings (Tewfik)
D. Policy 5.3.1.d TC Members (Adali)
E. Policies on Obituaries (Tewfik)
(PASSED)
A. Board Composition Changes
B. Diversity of Awards Board, N&A Committee and Fellow Evaluation Committee
C. Policy 2.25 Open Meetings
D. Policy 5.3.1.d TC Members
E. Policies on Obituaries
108127
11
10:39
SPS BoG
Motion
Tewfik
Re-appointment of Fellow Evaluation Committee Chair and Vice Chair
A. Chair - Nikos Sidiropoulos (12/31/2021)
B. Vice Chair - Julia Hirschberg (12/31/2021)
(PASSED)
Re-appointment of Fellow Evaluation Committee Chair and Vice Chair
109087
12
10:42
SPS BoG
Motion
Ward
Young Professional Representative on Board of Governors
(PASSED)
Young Professional Representative on Board of Governors
108056
13
10:50
SPS BoG
Discussion
Adali
TC Merger Update:
A. DISP, IDSP and IOT
B. MLSP and Big Data
(COMPLETED)
A. DISP, IDSP and IOT
B. Merger Plan from MLSP with Big Data
108165
14
10:58
SPS BoG
Discussion
Ward
Industrial Innovation Award - Nomination of a Large Team
(PASSED)
Industrial Innovation Award
108145
15
11:06
SPS BoG
Discussion
Petropulu
TC Review Update:
A. AASP
B. BISP
C. IFS
D. SPCOM
(POSTPONED)
A. AASP TC Review
B. BISP TC Review
C. IFS TC Review
D. SPCOM TC Review
108073
16
11:14
SPS BoG
Discussion
Petropulu
Financial Report
A. 2020 Budget Update
B. Discussion on Investment Initiatives and Changing Business Models
(POSTPONED)
A. 2020 Budget Update
108071
17
11:29
SPS BoG
Discussion
Tewfik
Call to Action II
(POSTPONED)
18
11:59
SPS BoG
Info
Tewfik
Next Conference Call Meeting
19
12:00
SPS BoG
Motion
Tewfik
Adjourn
(PASSED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
SPS BoG
Info
Pereira
ICASSP Reports
ICASSP 2022 Update
108121
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
SPS BoG
SPS Board of Governors
SPS ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file