IEEE Signal Processing Society Board of Governors Meeting
IEEE

AGENDA
Final Agenda Approval: 08 June 2020



08 June 2020
10:00 AM - 12:00 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS BoGInfoAllMEETING 2  
210:00SPS BoGProceduralTewfikCall to Order (COMPLETED) 
310:01SPS BoGProceduralTewfikRoll Call (COMPLETED)
  1. Roll Call of the Board of Governors
108067
410:02SPS BoGMotionTewfikApproval of Agenda (PASSED) 
510:04SPS BoGMotionTewfikICASSP 2020 - Special Recognition (PASSED) 
610:07SPS BoGDiscussionTewfikUnrest in the US (COMPLETED)
  1. Unrest in the US
109524
710:12SPS ExComDiscussionTewfikEvent for Tom Huang at ICIP - Proposal to Name SPS Award after Tom Huang (COMPLETED) 
810:17SPS BoGMotionPereiraConferences Board Motions:
A. ICIP 2024
B. ICASSP 2026 (PASSED)
  1. A. ICIP 2024 motion
  2. B. ICASSP 2026 motion
108167
910:22SPS BoGDiscussionPereiraImpact of COVID-19 on our Conferences (COMPLETED)
  1. Conferences Status Sheet
  2. BoG Update Impact of COVID-19 on our Conferences
108166
1010:27SPS BoGMotionTewfikBylaw/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)
  1. A. Board Composition Changes
  2. B. Diversity of Awards Board, N&A Committee and Fellow Evaluation Committee
  3. C. Policy 2.25 Open Meetings
  4. D. Policy 5.3.1.d TC Members
  5. E. Policies on Obituaries
108127
1110:39SPS BoGMotionTewfikRe-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)
  1. Re-appointment of Fellow Evaluation Committee Chair and Vice Chair
109087
1210:42SPS BoGMotionWardYoung Professional Representative on Board of Governors (PASSED)
  1. Young Professional Representative on Board of Governors
108056
1310:50SPS BoGDiscussionAdaliTC Merger Update:
A. DISP, IDSP and IOT
B. MLSP and Big Data
(COMPLETED)
  1. A. DISP, IDSP and IOT
  2. B. Merger Plan from MLSP with Big Data
108165
1410:58SPS BoGDiscussionWardIndustrial Innovation Award - Nomination of a Large Team (PASSED)
  1. Industrial Innovation Award
108145
1511:06SPS BoGDiscussionPetropuluTC Review Update:

A. AASP
B. BISP
C. IFS
D. SPCOM

(POSTPONED)
  1. A. AASP TC Review
  2. B. BISP TC Review
  3. C. IFS TC Review
  4. D. SPCOM TC Review
108073
1611:14SPS BoGDiscussionPetropuluFinancial Report
A. 2020 Budget Update
B. Discussion on Investment Initiatives and Changing Business Models (POSTPONED)
  1. A. 2020 Budget Update
108071
1711:29SPS BoGDiscussionTewfikCall to Action II (POSTPONED) 
1811:59SPS BoGInfoTewfikNext Conference Call Meeting  
1912:00SPS BoGMotionTewfikAdjourn (PASSED) 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- SPS BoGInfoPereiraICASSP Reports
  1. ICASSP 2022 Update
108121
LEGEND 

  ( Go back to top of agenda )

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 BoGSPS Board of Governors
SPS ExComSPS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file