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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 11 June 2020
11 June 2020
10:00 AM - 12:00 NN
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS ExCom
Procedural
Tewfik
Call to Order
(COMPLETED)
2
10:01
SPS ExCom
Procedural
Tewfik
Roll Call
(COMPLETED)
Roll Call of the Executive Committee
109278
3
10:02
SPS ExCom
Motion
Tewfik
Approval of Agenda
(PASSED)
4
10:03
SPS ExCom
Discussion
Theodoridis
IEEE Transactions on Radar Systems
(COMPLETED)
Letter of Intent T-RS
Proposal for T-RS
T-RS Proposed EDICS
Radar Related EDICS
109293
5
10:13
SPS ExCom
Motion
Theodoridis
TSP Editor-in-Chief Selection:
TSP:
1. Ken Ma
2. Jean-Christoph Peusquet
(PASSED)
1. Ken Ma
2.a. Jean-Christoph Peusquet - Biography
2.b. - Jean-Christoph Peusquet Vision Statement
2.C. Jean-Christoph Peusquet - Nominator Statement
109266
6
10:28
SPS ExCom
Motion
Theodoridis
TIP Editor-in-Chief Selection:
TIP:
1. Nikolaos Boulgouris
2. Alessandro Foi
3. Christine Guillemot
(PASSED)
1.a. Nikolaos Boulgouris - Biography
1.b. Nikolaos Boulgouris - Nominator Statement
1.c. Nikolaos Boulgouris - Vision Statement
2. Alessandro Foi
3. Christine Guillemot - Biography
109273
7
10:43
SPS ExCom
Motion
Adali
Website Menu Name Change
(PASSED)
Website Menu Name Change
109489
8
10:53
SPS ExCom
Motion
Tewfik/Baseil
Transactions on Quantum Engineering: Motion-to approve an extra $3K as SPS's share of the additional TQE expenses in 2020.
(PASSED)
Transactions on Quantum Engineering
109264
9
11:03
SPS ExCom
Discussion
Tewfik
IEEE Canada Award in Signal Processing
(COMPLETED)
IEEE Canada Award in Signal Processing
109290
10
11:13
SPS ExCom
Discussion
Tewfik
IEEE Level Award on Multimedia
(COMPLETED)
11
11:23
SPS ExCom
Discussion
Adali
Presence at 2020 Organization for Human Brain Mapping (OBHM)
(COMPLETED)
12
11:33
SPS ExCom
Motion
Theodoridis
Recommendations for 2020 Publications Overruns
(PASSED)
Recommendations for 2020 Publications Overruns
109495
13
11:38
SPS ExCom
Discussion
Tewfik
Conference Models
(COMPLETED)
Conference Models
SPS Conference Models
109528
14
11:48
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. Webinar Cluster 2020
F. Education Match Mentor-Initiative
109527
15
11:58
SPS ExCom
Discussion
Baseil
2020 Society Goals
(POSTPONED)
2020 Society Goals
109281
16
11:59
SPS ExCom
Info
Tewfik
Try Engineering Summer Institute Update
(POSTPONED)
Try Engineering Summer Institute Update
109529
17
11:59
SPS ExCom
Info
Tewfik
Next Meeting: Conference Call
18
12:00
SPS ExCom
Motion
Tewfik
Adjourn
(PASSED)
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 ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file