IEEE GRSS AdCom Meeting
IEEE

AGENDA
Final Agenda Approval: 05 November 2023
Zurich Switzerland
ETH Zurich
Alumni Pavilion
Topics are subject to change.
Friday 3 November, 08:00-17:00
Saturday 4 November, 08:00-17:00
Sunday 5 November, 08:00-16:00

The Zurich time zone is UTC+1, the US Daylight Savings Time period ends at 2am on 5 November please consider this if connecting remotely from the US
Zoom: https://us02web.zoom.us/j/88394612095?pwd=bnI5QkExR05wVEdtSEZ4YWl5c09pdz09
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
107:00_ProceduralALL***** DAY ONE *****  
207:00_ProceduralALL*Breakfast at Zurich Marriott*  
308:00_Executive SessionExComExCom Session  
410:00_ProceduralALL (optional)Tour of ETH Zurich  
512:00_ProceduralALL*Lunch at focusTERRA*  
613:00_InfoETH ZurichPresentation from ETH Zurich  
713:30_ProceduralMariko Burgin1.0 Welcome & Approval of Agenda  
813:45_ProceduralSteven Reising1.1 Minutes of Previous Meeting
  1. Minutes of Previous (July 2023) Meeting
146430
913:50_ReportMariko Burgin1.2 President's Report
  1. President's Report
146431
1014:10_ReportSaibun Tjuatua1.3 Executive Vice President's Report
  1. Executive Vice President's Report
148989
1114:30_ReportJohn Kerekes1.4 Chief Financial Officer's Report
  1. Chief Financial Officer's Report
148990
1214:50_ReportDavid Kunkee1.5 Past President's Report
  1. Past President's Report
147478
1315:10_ProceduralALL*Break*  
1415:30_ReportHeather McNairn, Mary Morris2.0 AdHoc Committee on Diversity, Equity, Inclusion, Accessibility, and Belonging (DEIAB) Highlights
  1. DEIAB Highlights
146441
1515:45_DiscussionHeather McNairn, Mary Morris2.1 AdHoc Committee on Diversity, Equity, Inclusion, Accessibility, and Belonging (DEIAB) Discussion  
1616:15_ReportPaul Rosen3.0 Global Activities Highlights
  1. Global Activities Highlights
147071
1716:30_DiscussionPaul Rosen3.1 Global Activities Discussion  
1817:00_ProceduralALL*Meeting Recessed*  
1917:00_InfoALL (optional)Apero at bQM: Meet & Greet with Switzerland-based Invited Guests  
2019:00_ProceduralALLTravel via Tram to Zunfthaus zur Zimmerleuten  
2119:30_ProceduralALLApero & Dinner at Zunfthaus zur Zimmerleuten  
2222:30_ProceduralALLTravel via Tram to Zurich Marriott  
2307:00_ProceduralALL***** DAY TWO *****  
2407:00_ProceduralALL*Breakfast at Zurich Marriott*  
2508:00_DiscussionSidharth Misra4.0 Meetings & Symposia Deep Dive

- Introduction
- IGARSS 2023
- IGARSS 2024
- Conference Advisory Committee
- Meetings & Symposia Deep Dive
  1. Meetings & Symposia Deep Dive
  2. IGARSS 2023
  3. IGARSS 2023 Survey
  4. IGARSS 2024
  5. Conference Advisory Committee (CAC) Report
147051
2610:00_ProceduralALL*Break*  
2710:30_DiscussionLorenzo Bruzzone5.0 Professional Activities Deep Dive
- Professional Activities Highlights, L. Bruzzone (15 min)
- Membership, R. Hansch (15 min)
- Fellow Reports, A. Plaza (10 min)
- Young Professionals, F. Stambouli (15 min)
- IDEA, V. Vanthof, M. Chaurasia (15 min)
- Symposium Awards, F. Bovolo (10 min)
  1. Professional Activities Highlights
  2. Membership Report
  3. Fellow Reports
  4. Young Professionals Report
  5. IDEA Report
  6. Symposium Awards Report
146438
2811:50_ProceduralALL*Lunch at Dozenten-Foyer*  
2912:50_ReportNuno Borges Carvalho6.0 Guest: MTT-S President Presentation
  1. MTT-S President Presentation
147258
3013:20_ReportStefano Maci6.1 Guest: AP-S President Presentation
  1. AP-S President Presentation
147257
3113:50_ReportFabio Pacifici7.0 Technical Activities Highlights
  1. Technical Activities Highlights
147060
3214:05_ReportManil Maskey7.1 TA: ESI: Earth Science Informatics  
3314:20_ReportPaolo de Matthaeis7.2 TA: FARS: Frequency Allocations in Remote Sensing  
3414:35_ReportClaudio Persello7.3 TA: IADF: Image Analysis and Data Fusion  
3514:50_ProceduralALL*Break*  
3615:20_ReportRashmi Shah7.4 TA: IFT: Instrumentation and Future Technologies  
3715:35_ReportSiriJodha Khalsa7.5 TA: GSEO: Geoscience Standards for Earth Observation  
3815:50_ReportAmanda O'Connor7.6 TA: GSIS: Geoscience Spaceborne Imaging Spectroscopy  
3916:05_ReportNazzareno Pierdicca7.7 TA: MIRS: Modeling in Remote Sensing  
4016:20_ReportIrena Hajnsek7.8 TA: REACT: Remote Sensing Environment Analysis, and Climate Change Technologies  
4116:50_ReportAlberto Moreira5.0 Professional Activities (Major Awards)
  1. Professional Activities (Major Awards)
150094
4217:00_ProceduralALL*Meeting Recessed*  
4319:30_ProceduralALLTravel via Coach from Zurich Marriott to CLOUDS  
4420:00_ProceduralALLDinner at CLOUDS  
4522:30_ProceduralALLTravel via Coach to Zurich Marriott  
4607:00_ProceduralALL***** DAY THREE *****  
4707:00_ProceduralALL*Breakfast at Zurich Marriott*  
4808:00_Executive SessionDavid Kunkee8.0 AdCom Elections  
4909:00_Executive SessionSaibun Tjuatja9.0 GRSS Bylaws
  1. Motions: GRSS Governing Document Amendments
  2. GRSS Constitution (Annotated)
  3. GRSS Bylaws (Annotated)
147081
5009:30_MotionSaibun Tjuatja10.0 AdCom Approval of the eNL Appointment
  1. Motion: AdCom Approval of the eNL Appointment
149988
5109:45_Executive SessionDavid Kunkee, Mariko Burgin11.0 MoU Endorsement
  1. Proposed CRSS-GRSS MoU
  2. Proposed ISDE-GRSS MoU
  3. Proposed AESS-GRSS MoU
  4. Proposed OES-GRSS MoU
150095
5210:00_ProceduralALL*Break*  
5310:30_ProceduralAllGroup Photo  
5410:40_ReportKeely Roth12.0 Information Resources Highlights
  1. Information Resources Highlights
146443
5510:55_DiscussionKeely Roth12.1 Information Resources Discussion  
5611:25_ReportNathan Longbotham13.0 Industry Relations Highlights
  1. Industry Relations Highlights
146432
5711:40_DiscussionNathan Longbotham13.1 Industry Relations Discussion  
5812:10_ProceduralALL*Lunch at Dozenten-Foyer*  
5913:10_ReportAlejandro Frery14.0 Publications Highlights
  1. Publications Highlights
147055
6013:35_DiscussionAlejandro Frery14.1 Publications Discussion  
6114:05_ReportJosee Levesque15.0 Education Highlights

- Portfolio activities summary and news JL
- Changes to the travel grant program JL
- Improving the GR3S program RN
  1. Education Highlights (Portfolio Summary)
  2. GRSS Schools Update
147057
6214:30_DiscussionJosee Levesque15.1 Education Discussion (on above topics)  
6315:00_ProceduralALL*Break*  
6415:30_ReportGeorge Komar16.0 Governmental Relations Highlights
  1. Governmental Relations Highlights
147069
6516:00_DiscussionALL17.0 Old/New Business  
6616:30_ProceduralALL*Meeting Adjourned*  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- _ReportXiuping Jia, Jeffrey Walker, Jocelyn Chanussot, Anthony Milne, J. ZhouMS.1IGARSS 2025 Report
  1. IGARSS 2025 Report
149400
202 --- _ReportJ. Smith, Z. WuPA.2Fellow and Senior Member Search Report
  1. Fellow and Senior Member Search Report
149720
203 --- _ReportA. PlazaPA.1Publication Awards  
204 --- _ReportR. HänschPA.3Membership Statistics
  1. Membership Statistics
149733
205 --- _ReportD. LongPA.4GRSS 2023 Special Awards
  1. PA.5GRSS 2023 Special Awards
150062
206 --- _ReportPaolo GambaPU.1Geoscience Remote Sensing Magazine (GRSM) Report
  1. GRSM Report
149401
207 --- _ReportLeland PierceIR.1GRSS Web-Based Tools
  1. GRSS Web-Based Tools Report
149402
208 --- _ReportK. RothIR.2Information Resources Portfolio
  1. Information Resources Portfolio
149738
209 --- _ReportA. Camps, P. Gamba, D. Kunkee, T. WangED.1Education Student Grand Challenges
  1. Education Student Grand Challenges
149734
210 --- _ReportS. Podaru, G. Gràcia, L. Contreras, A. CampsED.2Education IEEE-GRSS Open PocketQube Kit
  1. Education IEEE-GRSS Open PocketQube Kit
149735
211 --- _ReportY-A Liou, Q. Weng, K-A NguyenED.3Education Webinar Series
  1. Education Webinar Series
149736
212 --- _ReportJ. RichardED.4Education MOOC Progress Report
  1. Education MOOC Progress Report
149737
213 --- _ReportP. de Matthaeis, M. TaoTA.1FARS ITU-R WP7C
  1. TA.1FARS ITU-R WP7C
149928
214 --- _ReportP. de MatthaeisTA.2FARS WRC-23 GRSS Views
  1. TA.2FARS WRC-23 GRSS Views
149929
215 --- _ReportS. MohanGA.1India Activities Report
  1. India Activities Report
150101
216 --- _ReportF. Xu, W. YanGA.2China Activities Report
  1. China Activities Report
150103
217 --- _ReportB. BlackwellPA.2Distinguished Lecturer and Industry Speaker Program
  1. DLP Report
150107
218 --- _ReportKeely RothIR.1 Information Resources Consent Agenda Material  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _ReportA. MilneGEO Ministerial Documents
  1. "Earth Intelligence For All'- GEO post-2025 Strategy
  2. GEO Ministerial Declaration
  3. Showcasing Earth Observation in the Pacific
150090
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)
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file