IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 09 July 2020



09 July 2020
10:30 AM - 11:30 AM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:30SPS ExComProceduralTewfikCall to Order (COMPLETED) 
210:31SPS ExComProceduralTewfikRoll Call (COMPLETED)
  1. Roll Call of the Executive Committee
110392
310:32SPS ExComMotionTewfikApproval of Agenda (PASSED) 
410:33SPS ExComDiscussionPetropulu/Baseil2021 Budget Update (PASSED)
  1. 2021 Budget Update
110487
510:40SPS ExComMotionTewfikInitiative 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. 1. 2020 Society/Council Project Planning & Use of the 50% Spending Rule Email from TAB Treasurer
  2. A. Informal Networking meetups
  3. B. MEYFR - Mentoring Experiences for Young Female Researchers
  4. C. PROGRESS - PROmotinG diveRsity in Signal ProcESSing
  5. D. Conference Board Initiatives Funding
  6. D.1. 2021 initiatives - IEEEtv and AD Services
  7. D.2. Audience Development SOW for ICIP 2021
  8. D.3. Audience Development SOW for ICASSP 2021
  9. D.4. ICASSP Coverage IEEEtv SOW 2021
  10. E. Education Initiative "Educating the World"
  11. E. Education Match Mentor-Initiative
  12. E. Webinar Cluster 2020
  13. F. TrendMD and Researcher App: Financial Approvals
  14. G. Membership Board Initiatives
110387
611:30SPS ExComInfoTewfik2020 SPS Goals (POSTPONED)
  1. 2020 SPS Goals
110462
711:30SPS 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