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Agenda Legend
IEEE SPS Executive Committee Conference Call Meeting
AGENDA
Final Agenda Approval: 10 September 2020
10 September 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
111570
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 Nominations for WISP and Young Professional Chair Positions
(PASSED)
Vice President-Membership Recommendations
Nominations for WISP and YP Committees
111582
6
10:45
SPS ExCom
Motion
Tewfik
TunePad Proposal
(IN PROCESS)
TunePad Proposal
111926
7
11:00
SPS ExCom
Discussion
Adali
Industry Technical Working Group and Brain Space Initiative
(COMPLETED)
Brain Space Initiative
111676
8
11:10
SPS ExCom
Discussion
Hari
Seasonal Schools and Member Driven Initiatives - COVID-19/Physical Events
(COMPLETED)
UPDATE to the IEEE Finance Committee Memo to IEEE Volunteers on Travel
111714
9
11:20
SPS ExCom
Discussion
Baseil
Local Group Survey
(POSTPONED)
Local Group Survey
Society TA Response to proposed LG Geotech Org Units
112055
10
11:30
SPS ExCom
Info
Tewfik
2020 SPS Goals
(POSTPONED)
11
11:30
SPS ExCom
Motion
Tewfik
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS ExCom
Info
Tewfik
ExCom Ballot - Updated PROGRESS Budget
ExCom Ballot - Updated PROGRESS Budget
111678
202
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 9 April 2020 Conference Call Meeting
Minutes, 9 April 2020 Meeting
111918
203
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 23 April 2020 Conference Call Meeting
Minutes, 23 April 2020 Meeting
111919
204
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 28 May 2020 Conference Call Meeting
Minutes, 28 May 2020
111920
205
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 5 June 2020 Conference Call Meeting
Minutes, 5 June 2020
111921
206
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 11 June 2020 Conference Call Meeting
Minutes, 11 June 2020
111922
207
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 9 July 2020 Conference Call Meeting
Minutes, 9 July 2020
111923
208
---
SPS ExCom
Info
Tewfik
Approval of the Executive Committee Minutes of the 23 July 2020 Conference Call Meeting
Minutes, 23 July 2020
111924
LEGEND
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top of agenda
)
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