View:
Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 05 June 2020
05 June 2020
11:00 AM - 12:30 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
SPS ExCom
Procedural
Tewfik
Call to Order
(COMPLETED)
2
11:01
SPS ExCom
Procedural
Tewfik
Roll Call
(COMPLETED)
Roll Call of the Executive Committee
109154
3
11:02
SPS ExCom
Motion
Tewfik
Approval of Agenda
(PASSED)
4
11:03
SPS ExCom
Discussion
Tewfik
IEEE President-Elect Article in the Newsletter
(COMPLETED)
IEEE Policy Text
Proposed Text for 2020 IEEE President-Elect Candidates Message
109294
5
11:08
SPS ExCom
Discussion
Tewfik
Event for Tom Huang at ICIP
(COMPLETED)
6
11:13
SPS ExCom
Discussion
Tewfik
Types of conference contents into Resource Center
(COMPLETED)
7
11:31
SPS ExCom
Discussion
Tewfik
Resource Center Pricing of Conference Materials
(COMPLETED)
Moving ICIP and ICASSP Videos to Resource Center
109141
8
11:49
SPS ExCom
Discussion
Tewfik
Conference Models
(POSTPONED)
Conference Models
SPS Conference Models
109148
9
12:07
SPS ExCom
Discussion
Tewfik
Initiative Proposals Discussion
A. Informal Networking meetups (Adali)
B. PROGRESS - PROmotinG diveRsity in Signal ProcESSing (Petropulu)
C. Conference Board Initiatives (Pereira)
D. MEYFR - Mentoring Experiences for Young Female Researchers (Adali)
E. Membership Board Initiatives (Hari)
F. Education Initiative "Educating the World" (Narayanan)
(POSTPONED)
A. Informal Networking meetups
B. PROGRESS - PROmotinG diveRsity in Signal ProcESSing
C. Conference Board Initiatives
D. MEYFR - Mentoring Experiences for Young Female Researchers
E. Membership Board Initiatives
F. Education Initiative "Educating the World"
F. Match Mentor-Initiative
F. Initiative Webinar Cluster 2020
109484
10
12:25
SPS ExCom
Discussion
Petropulu
Unrest in the US
(COMPLETED)
Unrest in the US
109488
11
12:30
SPS ExCom
Info
Tewfik
Try Engineering Summer Institute Update
(COMPLETED)
Try Engineering Summer Institute Update
109513
12
12:30
SPS ExCom
Motion
Tewfik
Adjourn
(COMPLETED)
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 ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file