IEEE SPS Awards Board Conference Call Meeting

Final Agenda Approval: 01 July 2020

01 July 2020
11:00 AM - 12:30 PM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
111:00SPS Awards BdProceduralWardCall to Order (COMPLETED) 
211:01SPS Awards BdProceduralWardRoll Call (COMPLETED)
  1. Roll Call of the Awards Board
311:02SPS Awards BdMotionWardApproval of Agenda (PASSED) 
411:03SPS Awards BdMotionWardApproval of Consent Agenda (PASSED) 
511:04SPS Awards BdDiscussionWardDistinguished Lecturer/Distinguished Industry Speaker Nominations (COMPLETED)
  1. Summary of DL/DIS Nominations
  2. DL and DIS Diversity
  3. DL/DIS Nomination Schedule
612:04SPS Awards BdDiscussionWardStreamlining Vetting Process of Individual Nominated Papers (COMPLETED)
  1. Streamlining Vetting Process of Individual Nominated Papers
712:10SPS Awards BdDiscussionWardFeedback from BISP TC Regarding Award for T-MI (COMPLETED) 
812:17SPS Awards BdDiscussionWardIndustrial Innovation Award

1. Potential Names
2. Policy Update
3. Sponsorship (IN PROCESS)
  1. 2. Policy Update - BoG Approved
912:29SPS Awards BdInfoWard2020 Society Goals
  1. 2020 Society Goals
1012:30SPS Awards BdMotionWardAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS Awards BdInfoWardMinutes from the 28 April 2020 Awards Board Meeting
  1. Awards Board Meeting Minutes, 28 April 2020

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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 Awards BdSPS Awards Board
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file