IEEE Signal Processing Society Board of Governors Meeting
IEEE

AGENDA
Final Agenda Approval: 28 July 2020



28 July 2020
10:00 AM - 11:30 AM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS BoGInfoAllMEETING 3  
210:00SPS BoGProceduralTewfikCall to Order  
310:01SPS BoGProceduralTewfikRoll Call
  1. Roll Call of the Board of Governors
108987
410:02SPS BoGMotionTewfikApproval of Agenda  
510:03SPS BoGDiscussionPetropuluFinancial Report

A. 2020 Budget Update

B. Discussion on Investment Initiatives and Changing Business Models
  1. A. 2020 Budget Update
108989
610:16SPS BoGMotionArgiropoulosBylaw Updates:
A. Bylaw 203. Board of Governors (BoG) (Argiropoulos)
B. TC Membership Structure (Adali)
  1. A. Bylaw 203. Board of Governors (BoG)
  2. B. Policy 5.3. Technical Committee Membership
110279
710:23SPS BoGDiscussionPetropuluTC Review Update:

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

  1. A. AASP TC Review
  2. B. BISP TC Review
  3. C. IFS TC Review
  4. D. SPCOM TC Review
108990
810:33SPS BoGDiscussionTewfikUpdate on the Diversity Initiatives  
910:38SPS BoGDiscussionPereiraFormat of Board Minutes
  1. Format of Board Minutes
111020
1010:43SPS BoGDiscussionAdaliReport of the Vice President-Technical Directions

  1. Report of the Vice President-Technical Directions
108996
1110:48SPS BoGDiscussionPereiraReport of the Vice President-Conferences
  1. Report of the Vice President-Conferences
108994
1210:58SPS BoGDiscussionTewfikReport of the Vice President-Education
  1. Report of the Vice President-Education
109065
1311:08SPS BoGDiscussionHariReport of the Vice President-Membership
  1. Report of the Vice President-Membership
108993
1411:18SPS BoGDiscussionTheodoridisReport of the Vice President-Publications
  1. Report of the Vice President-Publications
108995
1511:28SPS BoGInfoBaseil2020 Society Goals
  1. 2020 Society Goals
108991
1611:29SPS BoGInfoTewfikNext Meeting: ICIP Timeframe  
1711:30SPS BoGMotionTewfikAdjourn  
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
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file