Agenda
Confirmation of the minutes of the previous meeting
Matters arising / actions from 2012-07-21 teleconference
Choice of option for ETHICOMP 2014 (see discussion paper)
Minutes
Present
Bernd
Bill
Alberto
Malgorzata
Catherine
Anne
Apologies
Suzy (to join later)
Charles
Andy
Richard
Diane
Matters arising from the last meeting
all actions were done
Action: all to give feedback on the social media document
ETHICOMP 2014
three option were discussed
where will the other coferences take place?
can we raise more interest than one
what criteria will we use to make the decision?
The SC agreed to pursue option 1A.
Action: Charles to contact CEPE and CAP decision makers:
do they want to collaborate?
if so, do they have a venue? if not, when / how will they make decision
Action: to explore whether and how we can ask the ETHICOMP community whether they agree with the SC's decision / recommendation
Action: Bill to ask Rosario from Argentina to represent information science on the SC.
What is plan B, if no collaboration happens?
Next meeting: to be arranged when more information from CAP / CEPE is provided.