IEEE SPS Executive Committee Conference Call Meeting
IEEE

AGENDA
Final Agenda Approval: 10 September 2020



10 September 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
111570
310:32SPS ExComMotionTewfikApproval of Agenda (PASSED) 
410:33SPS ExComMotionTewfikApproval of Consent Agenda (PASSED) 
510:35SPS ExComMotionHari2020 Nominations for WISP and Young Professional Chair Positions
(PASSED)
  1. Vice President-Membership Recommendations
  2. Nominations for WISP and YP Committees
111582
610:45SPS ExComMotionTewfikTunePad Proposal (IN PROCESS)
  1. TunePad Proposal
111926
711:00SPS ExComDiscussionAdali Industry Technical Working Group and Brain Space Initiative (COMPLETED)
  1. Brain Space Initiative
111676
811:10SPS ExComDiscussionHariSeasonal Schools and Member Driven Initiatives - COVID-19/Physical Events (COMPLETED)
  1. UPDATE to the IEEE Finance Committee Memo to IEEE Volunteers on Travel
111714
911:20SPS ExComDiscussionBaseilLocal Group Survey (POSTPONED)
  1. Local Group Survey
  2. Society TA Response to proposed LG Geotech Org Units
112055
1011:30SPS ExComInfoTewfik2020 SPS Goals (POSTPONED) 
1111:30SPS ExComMotionTewfikAdjourn (PASSED) 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS ExComInfoTewfikExCom Ballot - Updated PROGRESS Budget
  1. ExCom Ballot - Updated PROGRESS Budget
111678
202 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 9 April 2020 Conference Call Meeting
  1. Minutes, 9 April 2020 Meeting
111918
203 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 23 April 2020 Conference Call Meeting
  1. Minutes, 23 April 2020 Meeting
111919
204 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 28 May 2020 Conference Call Meeting
  1. Minutes, 28 May 2020
111920
205 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 5 June 2020 Conference Call Meeting
  1. Minutes, 5 June 2020
111921
206 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 11 June 2020 Conference Call Meeting
  1. Minutes, 11 June 2020
111922
207 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 9 July 2020 Conference Call Meeting
  1. Minutes, 9 July 2020
111923
208 --- SPS ExComInfoTewfikApproval of the Executive Committee Minutes of the 23 July 2020 Conference Call Meeting
  1. Minutes, 23 July 2020
111924
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