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
111241 | 3 | 10:32 | SPS ExCom | Motion | Tewfik | Approval of Agenda (PASSED) | | 4 | 10:33 | SPS ExCom | Motion | Tewfik | Approval of Consent Agenda (POSTPONED) | | 5 | 10:35 | SPS ExCom | Motion | Petrouplu | PROGRESS - PROmotinG diveRsity in Signal ProcESSing Funding (PASSED) | - PROGRESS Program Budget
- CMS Contract
111252 | 6 | 10:50 | SPS ExCom | Motion | Pereira | Proposal to Pre-Pay for 2021 Conference Services in 2020 (PASSED) | - 2021 Budgeting and PrePayments in 2020
111256 | 7 | 11:00 | SPS ExCom | Motion | Petropulu | 2021 Fall Travel Support for the Following Boards: Conferences, Publications, Membership, and Education (PASSED) | - 2021 Fall Travel Support
111247 | 8 | 11:05 | SPS ExCom | Motion | Theodoridis | Funding for Course Development (PASSED) | - Funding for Course Development
111251 | 9 | 11:15 | SPS ExCom | Motion | Theodoridis | Queue Releases: 1. SP-L: 250 pages 2. T-ASLP: 250 pages (PASSED) | - Queue Releases
111566 | 10 | 11:25 | SPS ExCom | Discussion | Baseil | ICIP 2020 Administrative Meeting Schedule (COMPLETED) | - ICIP 2020 Administrative Meeting Schedule
111526 | 11 | 11:30 | SPS ExCom | Info | Tewfik | 2020 SPS Goals (COMPLETED) | - 2020 SPS Goals
111244 | 12 | 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 | - Minutes of the 9 April 2020 Meeting
111249 | 202 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 23 April 2020 Conference Call Meeting | - Minutes of the 23 April 2020 Meeting
111250 | 203 | --- | SPS ExCom | Info | Tewfik | Approval of the Executive Committee Minutes of the 28 May 2020 Conference Call Meeting | - Minutes of the 28 May 2020 Meeting
111246 |