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Agenda Legend
IEEE SPS Awards Board Conference Call Meeting
AGENDA
Final Agenda Approval: 01 July 2020
01 July 2020
11:00 AM - 12:30 PM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
11:00
SPS Awards Bd
Procedural
Ward
Call to Order
(COMPLETED)
2
11:01
SPS Awards Bd
Procedural
Ward
Roll Call
(COMPLETED)
Roll Call of the Awards Board
109931
3
11:02
SPS Awards Bd
Motion
Ward
Approval of Agenda
(PASSED)
4
11:03
SPS Awards Bd
Motion
Ward
Approval of Consent Agenda
(PASSED)
5
11:04
SPS Awards Bd
Discussion
Ward
Distinguished Lecturer/Distinguished Industry Speaker Nominations
(COMPLETED)
Summary of DL/DIS Nominations
DL and DIS Diversity
DL/DIS Nomination Schedule
109946
6
12:04
SPS Awards Bd
Discussion
Ward
Streamlining Vetting Process of Individual Nominated Papers
(COMPLETED)
Streamlining Vetting Process of Individual Nominated Papers
109939
7
12:10
SPS Awards Bd
Discussion
Ward
Feedback from BISP TC Regarding Award for T-MI
(COMPLETED)
8
12:17
SPS Awards Bd
Discussion
Ward
Industrial Innovation Award
1. Potential Names
2. Policy Update
3. Sponsorship
(IN PROCESS)
2. Policy Update - BoG Approved
109928
9
12:29
SPS Awards Bd
Info
Ward
2020 Society Goals
2020 Society Goals
109938
10
12:30
SPS Awards Bd
Motion
Ward
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS Awards Bd
Info
Ward
Minutes from the 28 April 2020 Awards Board Meeting
Awards Board Meeting Minutes, 28 April 2020
110245
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 Awards Bd
SPS Awards Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file