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Agenda Legend
IEEE Signal Processing Society Board of Governors Meeting
AGENDA
Final Agenda Approval: 28 July 2020
28 July 2020
10:00 AM - 11:30 AM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS BoG
Info
All
MEETING 3
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
108987
4
10:02
SPS BoG
Motion
Tewfik
Approval of Agenda
(PASSED)
5
10:03
SPS BoG
Discussion
Petropulu
Financial Report
A. 2020 Budget Update
B. Discussion on Investment Initiatives and Changing Business Models
(COMPLETED)
A. 2020 Budget Update
108989
6
10:16
SPS BoG
Motion
Argiropoulos
Bylaw Updates:
A. Bylaw 203. Board of Governors (BoG) (Argiropoulos)
B. TC Membership Structure (Adali)
(PASSED)
A. Bylaw 203. Board of Governors (BoG)
B. Policy 5.3. Technical Committee Membership
110279
7
10:23
SPS BoG
Discussion
Petropulu
TC Review Update:
A. AASP
B. BISP
C. IFS
D. SPCOM
(COMPLETED)
A. AASP TC Review
B. BISP TC Review
C. IFS TC Review
D. SPCOM TC Review
108990
8
10:33
SPS BoG
Discussion
Tewfik
Update on the Diversity Initiatives
(COMPLETED)
9
10:38
SPS BoG
Discussion
Pereira
Format of Board Minutes
(COMPLETED)
Format of Board Minutes
111020
10
10:43
SPS BoG
Discussion
Adali
Report of the Vice President-Technical Directions
(COMPLETED)
Report of the Vice President-Technical Directions
108996
11
10:48
SPS BoG
Discussion
Pereira
Report of the Vice President-Conferences
(COMPLETED)
Report of the Vice President-Conferences
108994
12
10:58
SPS BoG
Discussion
Tewfik
Report of the Vice President-Education
(POSTPONED)
Report of the Vice President-Education
109065
13
11:08
SPS BoG
Discussion
Hari
Report of the Vice President-Membership
(POSTPONED)
Report of the Vice President-Membership
108993
14
11:18
SPS BoG
Discussion
Theodoridis
Report of the Vice President-Publications
(POSTPONED)
Report of the Vice President-Publications
108995
15
11:28
SPS BoG
Info
Baseil
2020 Society Goals
(COMPLETED)
2020 Society Goals
108991
16
11:29
SPS BoG
Info
Tewfik
Next Meeting: ICIP Timeframe
17
11:30
SPS BoG
Motion
Tewfik
Adjourn
(PASSED)
LEGEND
( Go back to
top of agenda
)
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
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file