IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 23 July 2020



23 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
110792
310:32SPS ExComMotionTewfikApproval of Agenda (PASSED) 
410:33SPS ExComMotionTewfikApproval of Consent Agenda (PASSED) 
510:35SPS ExComMotionHari2020 Member Growth Reward (PASSED)
  1. 2020 Member Growth Reward Breakdown
110789
610:40SPS ExComMotionBaseil2021 Society Budget (PASSED)
  1. B. 2021 First Pass Budget
  2. C. 2020-21 Initiatives
  3. A. 2021 Budget Key Points
110834
710:55SPS ExComMotionTewfikInitiative Proposals Discussion
A. Conference Board Initiatives (Pereira)
B. Membership Board Initiatives (Hari)
C. Publications Initiative (Theodoridis) (PASSED)
  1. 2020 Society/Council Project Planning & Use of the 50% Spending Rule Email from TAB Treasurer
  2. A.1. Conferences Board Initiatives Funding Requests
  3. A.2. Audience Development SOW for ICIP 2021
  4. A.3. Audience Development SOW for ICASSP 2021
  5. A.4. ICASSP Coverage IEEEtv SOW 2021
  6. A.5. Audience Development SOW for ICIP 2021
  7. B. Membership Board Initiatives.
  8. C. Webinar Cluster 2020
110790
811:20SPS ExComDiscussionPereiraFormat of Board Minutes (COMPLETED)
  1. Format of Board Minutes
110796
911:30SPS ExComInfoTewfik2020 SPS Goals (COMPLETED)
  1. 2020 SPS Goals
110795
1011:30SPS ExComMotionTewfikAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 9 April 2020 Conference Call Meeting
  1. Executive Committee Minutes, 9 April 2020
110799
202 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 23 April 2020 Conference Call Meeting
  1. Executive Committee Minutes, 23 April 2020
110800
203 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 28 May 2020 Conference Call Meeting
  1. Executive Committee Minutes, 28 May 2020
110801
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
SPS ExComSPS Executive Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file