Participants
Diane Whitehouse
Bernd Stahl
Malgorzata Plotka
Richard Volkman
Alberto Camazzo
Catherine Flick
Apologies
Charles Ess
Shalini Kesar
Rosario Molfino
Anne Gerdes
Kiyoshi Murata
Andy Bissett
Agenda / minutes
Minutes of the previous meeting
Matters arising
Social media
Action: Malgorzata contact committee members individually
Action: to explore whether and how we can ask the ETHICOMP community whether they agree with the SC's decision / recommendation
can we contact the ETHICOMP community? do we have email addresses?
we don't have the time to set up a social network
Discussion of the CEPE / ETHICOMP call for conference hosting
expressions of interest
Paris
Montclair
Leicester
Vidzeme University of Applied Sciences
SC is happy that we have these expressions of interest.
Action: Charles, Elizbeth, Shalini and Bernd to draft a discussion; include community feedback
solicit comments, rather than vote
distinction ETHICOMP / CEPE
what would they want to bring to it?
ETHICOMP 2014 tracks
Shalini, to develop initial list
consider link with journals
have a track on India, linked to a special issue
Any other business
ETHICOMP website as an archive of past papers
this may lead to copyright issues
we may need to contact all authors
Next meeting
To be