IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 11 June 2020



11 June 2020
10:00 AM - 12:00 NN

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS ExComProceduralTewfikCall to Order (COMPLETED) 
210:01SPS ExComProceduralTewfikRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
109278
310:02SPS ExComMotionTewfikApproval of Agenda (PASSED) 
410:03SPS ExComDiscussionTheodoridisIEEE Transactions on Radar Systems (COMPLETED)
  1. Letter of Intent T-RS
  2. Proposal for T-RS
  3. T-RS Proposed EDICS
  4. Radar Related EDICS
109293
510:13SPS ExComMotionTheodoridisTIP Editor-in-Chief Selection:

TIP:
1. Nikolaos Boulgouris
2. Alessandro Foi
3. Christine Guillemot
(PASSED)
  1. 1.a. Nikolaos Boulgouris - Biography
  2. 1.b. Nikolaos Boulgouris - Nominator Statement
  3. 1.c. Nikolaos Boulgouris - Vision Statement
  4. 2. Alessandro Foi
  5. 3. Christine Guillemot - Biography
109273
610:28SPS ExComMotionTheodoridisTSP Editor-in-Chief Selection:

TSP:
1. Ken Ma
2. Jean-Christoph Peusquet (PASSED)
  1. 1. Ken Ma
  2. 2.a. Jean-Christoph Peusquet - Biography
  3. 2.b. - Jean-Christoph Peusquet Vision Statement
  4. 2.C. Jean-Christoph Peusquet - Nominator Statement
109266
710:43SPS ExComMotionAdaliWebsite Menu Name Change (PASSED)
  1. Website Menu Name Change
109489
810:53SPS ExComMotionTewfik/BaseilTransactions on Quantum Engineering: Motion-to approve an extra $3K as SPS's share of the additional TQE expenses in 2020. (PASSED)
  1. Transactions on Quantum Engineering
109264
911:03SPS ExComDiscussionTewfikIEEE Canada Award in Signal Processing (COMPLETED)
  1. IEEE Canada Award in Signal Processing
109290
1011:13SPS ExComDiscussionTewfikIEEE Level Award on Multimedia (COMPLETED) 
1111:23SPS ExComDiscussionAdali Presence at 2020 Organization for Human Brain Mapping (OBHM) (COMPLETED) 
1211:33SPS ExComMotionTheodoridisRecommendations for 2020 Publications Overruns (PASSED)
  1. Recommendations for 2020 Publications Overruns
109495
1311:38SPS ExComDiscussionTewfikConference Models (COMPLETED)
  1. Conference Models
  2. SPS Conference Models
109528
1411:48SPS ExComDiscussionTewfikInitiative 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)
  1. A. Informal Networking meetups
  2. B. PROGRESS - PROmotinG diveRsity in Signal ProcESSing
  3. C. Conference Board Initiatives
  4. D. MEYFR - Mentoring Experiences for Young Female Researchers
  5. E. Membership Board Initiatives
  6. F. Education Initiative "Educating the World"
  7. F. Webinar Cluster 2020
  8. F. Education Match Mentor-Initiative
109527
1511:58SPS ExComDiscussionBaseil2020 Society Goals (POSTPONED)
  1. 2020 Society Goals
109281
1611:59SPS ExComInfoTewfikTry Engineering Summer Institute Update (POSTPONED)
  1. Try Engineering Summer Institute Update
109529
1711:59SPS ExComInfoTewfikNext Meeting: Conference Call  
1812:00SPS ExComMotionTewfikAdjourn (PASSED) 
LEGEND 

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