IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 27 August 2020



27 August 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
111241
310:32SPS ExComMotionTewfikApproval of Agenda (PASSED) 
410:33SPS ExComMotionTewfikApproval of Consent Agenda (POSTPONED) 
510:35SPS ExComMotionPetroupluPROGRESS - PROmotinG diveRsity in Signal ProcESSing Funding (PASSED)
  1. PROGRESS Program Budget
  2. CMS Contract
111252
610:50SPS ExComMotionPereiraProposal to Pre-Pay for 2021 Conference Services in 2020 (PASSED)
  1. 2021 Budgeting and PrePayments in 2020
111256
711:00SPS ExComMotionPetropulu2021 Fall Travel Support for the Following Boards: Conferences, Publications, Membership, and Education (PASSED)
  1. 2021 Fall Travel Support
111247
811:05SPS ExComMotionTheodoridisFunding for Course Development (PASSED)
  1. Funding for Course Development
111251
911:15SPS ExComMotionTheodoridisQueue Releases:
1. SP-L: 250 pages
2. T-ASLP: 250 pages (PASSED)
  1. Queue Releases
111566
1011:25SPS ExComDiscussionBaseilICIP 2020 Administrative Meeting Schedule (COMPLETED)
  1. ICIP 2020 Administrative Meeting Schedule
111526
1111:30SPS ExComInfoTewfik2020 SPS Goals (COMPLETED)
  1. 2020 SPS Goals
111244
1211:30SPS ExComMotionTewfikAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 9 April 2020 Conference Call Meeting
  1. Minutes of the 9 April 2020 Meeting
111249
202 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 23 April 2020 Conference Call Meeting
  1. Minutes of the 23 April 2020 Meeting
111250
203 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 28 May 2020 Conference Call Meeting
  1. Minutes of the 28 May 2020 Meeting
111246
LEGEND 

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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