Participants
Bernd
Catherine
Gosia
Richard
Andy
Alberto
Diane (connectioin problems)
Apologies
Bill
Shalini (connection problems)
Agenda / minutes
Minutes of the previous meeting
Matters arising
Election of new SC members
results are in:
Catherine
Andrew Adam
Marty Wolf
tied place 4
some votes are still outstanding
Action: Gosia to set up voting system for remaining votes
who should contact the winners
Action: Richard to contact winners
2015 Tracks and Chairs
five tracks were submitted; all accepted
missing: teaching and professional ethics, to be led by Gosia
open track: to be run by Mark C. and Bernd
alternative format day: Andy to run
ETHICOMP 2015 call for papers to be launched early November
ETHICOMP 2016: Richard officially nominated as conference chair 2016(/7)
Any other business
publishing of procedings
€4000 for publishing
open access online procedings
to include in call for papers
Action: Alberto to look into options and propose suitable ones at next meeting.
Next meeting
welcome meeting once new members are on board, probably around December