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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 23 July 2020
23 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
110792
3
10:32
SPS ExCom
Motion
Tewfik
Approval of Agenda
(PASSED)
4
10:33
SPS ExCom
Motion
Tewfik
Approval of Consent Agenda
(PASSED)
5
10:35
SPS ExCom
Motion
Hari
2020 Member Growth Reward
(PASSED)
2020 Member Growth Reward Breakdown
110789
6
10:40
SPS ExCom
Motion
Baseil
2021 Society Budget
(PASSED)
B. 2021 First Pass Budget
C. 2020-21 Initiatives
A. 2021 Budget Key Points
110834
7
10:55
SPS ExCom
Motion
Tewfik
Initiative Proposals Discussion
A. Conference Board Initiatives (Pereira)
B. Membership Board Initiatives (Hari)
C. Publications Initiative (Theodoridis)
(PASSED)
2020 Society/Council Project Planning & Use of the 50% Spending Rule Email from TAB Treasurer
A.1. Conferences Board Initiatives Funding Requests
A.2. Audience Development SOW for ICIP 2021
A.3. Audience Development SOW for ICASSP 2021
A.4. ICASSP Coverage IEEEtv SOW 2021
A.5. Audience Development SOW for ICIP 2021
B. Membership Board Initiatives.
C. Webinar Cluster 2020
110790
8
11:20
SPS ExCom
Discussion
Pereira
Format of Board Minutes
(COMPLETED)
Format of Board Minutes
110796
9
11:30
SPS ExCom
Info
Tewfik
2020 SPS Goals
(COMPLETED)
2020 SPS Goals
110795
10
11:30
SPS ExCom
Motion
Tewfik
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 9 April 2020 Conference Call Meeting
Executive Committee Minutes, 9 April 2020
110799
202
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 23 April 2020 Conference Call Meeting
Executive Committee Minutes, 23 April 2020
110800
203
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 28 May 2020 Conference Call Meeting
Executive Committee Minutes, 28 May 2020
110801
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 ExCom
SPS Executive Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file