IEEE Signal Processing Society Board of Governors Meeting
IEEE

AGENDA
Final Agenda Approval: 24 September 2020



24 September 2020
10:00 AM - 11:30 AM

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00SPS BoGProceduralTewfikCall to Order  
210:01SPS BoGProceduralTewfikRoll Call
  1. Roll Call of the Board of Governors
112276
310:02SPS BoGMotionTewfikApproval of Agenda  
410:03SPS BoGMotionTewfikApproval of Consent Agenda  
510:05SPS BoGDiscussionTewfikPresident's Update  
610:10SPS BoGMotionWardConfirmation 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
  1. 2021 Class of Distinguished Lecturers and Alternates
  2. 2021 Class of Distinguished Industry Speakers and Alternates
112296
710:18SPS BoGMotionPetroupluApproval of the TC Review Committee Reports

A. AASP
B. BISP
C. IFS
D. SPCOM
  1. A. AASP TC Review
  2. B. BISP TC Review
  3. C. IFS TC Review
  4. D. SPCOM TC Review
112298
810:28SPS BoGMotionWardStreamlining of the individually submitted papers - Policy 2.19. Awards Nomination Process
  1. Streamline Awards Process - Policy 2.19. Awards Nomination Process
112343
910:33SPS BoGDiscussionHariReport of the Vice President-Membership
  1. Report of the Vice President-Membership
112281
1010:43SPS BoGDiscussionTheodoridisReport of the Vice President-Publications
  1. Report of the Vice President-Publications
112283
1110:53SPS BoGDiscussionTewfikReport of the Vice President-Education
  1. Report of the Vice President-Education
112289
1211:03SPS BoGDiscussionPereiraConference Models and Pricing
  1. Conference Models and Pricing
112282
1311:28SPS BoGInfoTewfikTAB Bylaw Approvals
  1. A. SPS Bylaws approval from TAB for 8 June changes
  2. B. June Letter to TAB for Bylaw Amendment Review
  3. C. SPS Bylaws approval from TAB for 28 July changes
  4. D. July Letter to TAB for Bylaw Amendment Review
112567
1411:28SPS BoGInfoArgiropoulosAward Proposals Approved by TAB
  1. Award Proposals Approved by TAB
112565
1511:28SPS BoGInfoBaseil2020 Society Goals
  1. 2020 Society Goals
112280
1611:29SPS BoGInfoTewfikNext Meeting: ICIP Timeframe  
1711:30SPS BoGMotionTewfikAdjourn  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- SPS BoGInfoTewfikApproval of the Minutes from the Board of Governors Meeting, 28 July 2020
  1. Board of Governors Meeting, 28 July 2020
112292
202 --- SPS BoGInfoTewfikConfirmation of the Executive Committee Minutes of the 9 April 2020 Conference Call Meeting
  1. Minutes, 9 April 2020
112419
203 --- SPS BoGInfoTewfikConfirmation of the Executive Committee Minutes of the 23 April 2020 Conference Call Meeting
  1. Minutes of the 23 April 2020 Meeting
112420
204 --- SPS BoGInfoTewfikConfirmation of the Executive Committee Minutes of the 28 May 2020 Conference Call Meeting
  1. Minutes of the 28 May 2020 Meeting
112421
205 --- SPS BoGInfoTewfikConfirmation of the Executive Committee Minutes of the 5 June 2020 Conference Call Meeting
  1. Minutes of the 5 June 2020 Meeting
112422
206 --- SPS BoGInfoTewfikConfirmation of the Executive Committee Minutes of the 11 June 2020 Conference Call Meeting
  1. Minutes of the 11 June 2020 Meeting
112423
207 --- SPS BoGInfoTewfikConfirmation of the Executive Committee Minutes of the 9 July 2020 Conference Call Meeting
  1. Minutes of the 9 July 2020 Meeting
112424
208 --- SPS BoGInfoTewfikConfirmation of the Executive Committee Minutes of the 23 July 2020 Conference Call Meeting
  1. Minutes of the 23 July 2020 Meeting
112425
209 --- SPS BoGInfoTewfikCB E-Ballot Results: SPS Events Value Proposition and SPS Event Model Guidelines
  1. CB E-Ballot Results: SPS Events Value Proposition and SPS Event Model Guidelines
112564
210 --- SPS BoGInfoTewfikExCom Ballot Results - Updated PROGRESS Budget
  1. ExCom Ballot Results - Updated PROGRESS Budget
112568
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 BoGSPS Board of Governors
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file