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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 09 July 2020
09 July 2020
10:30 AM - 11:30 AM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:30
SPS ExCom
Procedural
Tewfik
Call to Order
(COMPLETED)
2
10:31
SPS ExCom
Procedural
Tewfik
Roll Call
(COMPLETED)
Roll Call of the Executive Committee
110392
3
10:32
SPS ExCom
Motion
Tewfik
Approval of Agenda
(PASSED)
4
10:33
SPS ExCom
Discussion
Petropulu/Baseil
2021 Budget Update
(PASSED)
2021 Budget Update
110487
5
10:40
SPS ExCom
Motion
Tewfik
Initiative Proposals Discussion
A. Informal Networking meetups (Adali)
B. MEYFR - Mentoring Experiences for Young Female Researchers (Adali)
C. PROGRESS - PROmotinG diveRsity in Signal ProcESSing (Petropulu)
D. Conference Board Initiatives (Pereira)
E. Education Initiative "Educating the World" (Narayanan)
F. Publications Initiative (Theodoridis)
G. Membership Board Initiatives (Hari)
(IN PROCESS)
1. 2020 Society/Council Project Planning & Use of the 50% Spending Rule Email from TAB Treasurer
A. Informal Networking meetups
B. MEYFR - Mentoring Experiences for Young Female Researchers
C. PROGRESS - PROmotinG diveRsity in Signal ProcESSing
D. Conference Board Initiatives Funding
D.1. 2021 initiatives - IEEEtv and AD Services
D.2. Audience Development SOW for ICIP 2021
D.3. Audience Development SOW for ICASSP 2021
D.4. ICASSP Coverage IEEEtv SOW 2021
E. Education Initiative "Educating the World"
E. Education Match Mentor-Initiative
E. Webinar Cluster 2020
F. TrendMD and Researcher App: Financial Approvals
G. Membership Board Initiatives
110387
6
11:30
SPS ExCom
Info
Tewfik
2020 SPS Goals
(POSTPONED)
2020 SPS Goals
110462
7
11:30
SPS ExCom
Motion
Tewfik
Adjourn
(PASSED)
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)
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Number Assigned to supporting document file