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Agenda Legend
IEEE SPS Awards Board Conference Call Meeting
AGENDA
Final Agenda Approval: 22 September 2020
22 September 2020
10:00 AM - 11:30 AM
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
SPS Awards Bd
Procedural
Ward
Call to Order
(COMPLETED)
2
10:01
SPS Awards Bd
Procedural
Ward
Roll Call
(COMPLETED)
Roll Call of the Awards Board
112314
3
10:02
SPS Awards Bd
Motion
Ward
Approval of Agenda
(PASSED)
4
10:03
SPS Awards Bd
Motion
Ward
Approval of Consent Agenda
(POSTPONED)
5
10:04
SPS Awards Bd
Discussion
Ward
SPS Awards Nominations Discussion
(COMPLETED)
2020 SPS Award Nominations
Awards Diversity Chart
Written Review Comments
Review Comments from Josiane
112318
6
10:55
SPS Awards Bd
Discussion
Ward
Streamlining of the individually submitted papers - Policy 2.19. Awards Nomination Process
(COMPLETED)
Streamline Awards Process - Policy 2.19. Awards Nomination Process
112322
7
11:05
SPS Awards Bd
Discussion
Ward
T-MI Award Update
(POSTPONED)
8
11:15
SPS Awards Bd
Discussion
Karam
IEEE SPS Industrial Innovation Award – Sponsorship Update
(POSTPONED)
9
11:20
SPS Awards Bd
Info
Ward
Award Proposals Approved by TAB
(COMPLETED)
Award Proposals Approved by TAB
112566
10
11:20
SPS Awards Bd
Motion
Ward
Adjourn
(PASSED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
SPS Awards Bd
Info
Ward
Approval of Awards Board Conference Call Meeting Minutes, 1 July 2020
Awards Board Meeting Minutes, 1 July 2020
112341
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 Awards Bd
SPS Awards Board
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file