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Agenda Legend
IEEE Signal Processing Society Board of Governors Meeting
AGENDA
Final Agenda Approval: 24 September 2020
24 September 2020
10:00 AM - 11:30 AM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS BoG
Procedural
Tewfik
Call to Order
2
10:01
SPS BoG
Procedural
Tewfik
Roll Call
Roll Call of the Board of Governors
112276
3
10:02
SPS BoG
Motion
Tewfik
Approval of Agenda
4
10:03
SPS BoG
Motion
Tewfik
Approval of Consent Agenda
5
10:05
SPS BoG
Discussion
Tewfik
President's Update
6
10:10
SPS BoG
Motion
Ward
Confirmation of the 2021 Distinguished Lecturers and Distinguished Industry Speaker Appointments:
2021 Class of Distinguished Lecturers:
- Pier Luigi Dragotti
- Venkatesh Saligrama
- Dong Xu
- Karen Livescu
- Dimitri Van de Ville
Alternates:
- Antonio Napolitano
- Andre de Almeida
- Gesualdo Scutari
2021 Class of Distinguished Industry Speakers:
- Dilek Hakkani-Tur
- Merouane Debbah
- Achintya Bhowmik
- Chienchung Chang
- Xiaodong He
Alternates:
- Ivan Tashev
- Jerome Bellegarda
- Leo Grady
2021 Class of Distinguished Lecturers and Alternates
2021 Class of Distinguished Industry Speakers and Alternates
112296
7
10:18
SPS BoG
Motion
Petrouplu
Approval of the TC Review Committee Reports
A. AASP
B. BISP
C. IFS
D. SPCOM
A. AASP TC Review
B. BISP TC Review
C. IFS TC Review
D. SPCOM TC Review
112298
8
10:28
SPS BoG
Motion
Ward
Streamlining of the individually submitted papers - Policy 2.19. Awards Nomination Process
Streamline Awards Process - Policy 2.19. Awards Nomination Process
112343
9
10:33
SPS BoG
Discussion
Hari
Report of the Vice President-Membership
Report of the Vice President-Membership
112281
10
10:43
SPS BoG
Discussion
Theodoridis
Report of the Vice President-Publications
Report of the Vice President-Publications
112283
11
10:53
SPS BoG
Discussion
Tewfik
Report of the Vice President-Education
Report of the Vice President-Education
112289
12
11:03
SPS BoG
Discussion
Pereira
Conference Models and Pricing
Conference Models and Pricing
112282
13
11:28
SPS BoG
Info
Tewfik
TAB Bylaw Approvals
A. SPS Bylaws approval from TAB for 8 June changes
B. June Letter to TAB for Bylaw Amendment Review
C. SPS Bylaws approval from TAB for 28 July changes
D. July Letter to TAB for Bylaw Amendment Review
112567
14
11:28
SPS BoG
Info
Argiropoulos
Award Proposals Approved by TAB
Award Proposals Approved by TAB
112565
15
11:28
SPS BoG
Info
Baseil
2020 Society Goals
2020 Society Goals
112280
16
11:29
SPS BoG
Info
Tewfik
Next Meeting: ICIP Timeframe
17
11:30
SPS BoG
Motion
Tewfik
Adjourn
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS BoG
Info
Tewfik
Approval of the Minutes from the Board of Governors Meeting, 28 July 2020
Board of Governors Meeting, 28 July 2020
112292
202
---
SPS BoG
Info
Tewfik
Confirmation of the Executive Committee Minutes of the 9 April 2020 Conference Call Meeting
Minutes, 9 April 2020
112419
203
---
SPS BoG
Info
Tewfik
Confirmation of the Executive Committee Minutes of the 23 April 2020 Conference Call Meeting
Minutes of the 23 April 2020 Meeting
112420
204
---
SPS BoG
Info
Tewfik
Confirmation of the Executive Committee Minutes of the 28 May 2020 Conference Call Meeting
Minutes of the 28 May 2020 Meeting
112421
205
---
SPS BoG
Info
Tewfik
Confirmation of the Executive Committee Minutes of the 5 June 2020 Conference Call Meeting
Minutes of the 5 June 2020 Meeting
112422
206
---
SPS BoG
Info
Tewfik
Confirmation of the Executive Committee Minutes of the 11 June 2020 Conference Call Meeting
Minutes of the 11 June 2020 Meeting
112423
207
---
SPS BoG
Info
Tewfik
Confirmation of the Executive Committee Minutes of the 9 July 2020 Conference Call Meeting
Minutes of the 9 July 2020 Meeting
112424
208
---
SPS BoG
Info
Tewfik
Confirmation of the Executive Committee Minutes of the 23 July 2020 Conference Call Meeting
Minutes of the 23 July 2020 Meeting
112425
209
---
SPS BoG
Info
Tewfik
CB E-Ballot Results: SPS Events Value Proposition and SPS Event Model Guidelines
CB E-Ballot Results: SPS Events Value Proposition and SPS Event Model Guidelines
112564
210
---
SPS BoG
Info
Tewfik
ExCom Ballot Results - Updated PROGRESS Budget
ExCom Ballot Results - Updated PROGRESS Budget
112568
LEGEND
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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 BoG
SPS Board of Governors
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file