2015-03-13

Participants

Agenda / minutes

• • Minutes of the previous meeting

  • Matters arising

    • see: https://sites.google.com/site/ethicompsc/meetings/2015-02

  • ETHICOMP 2015

    • submissions

    • reviews: Action: Mark to chase track chairs,

    • Programme Committee

    • keynote speaker: M. Lynne Markus, one more keynote sought. Suggestion: Robin Wilton

    • Programme

      • Complexities of Modern Existence: Rise of the Machines /http://www.brightonscience.com/events/complexities-of-modern-existence-a-science-cabaret/

        • http://www.helenkeen.com/rocket.htmlhttp://www.helenkeen.com/rocket.html

      • new formats track: name, activities, papers

    • Proceedings

      • do we need anything beyond the ACM proceedings, i.e. make the papers available on the website?

      • how about a CEUR submission: http://ceur-ws.org/

      • Action: Andrew to look into open access options, liaise with Mark

  • Steering Committee elections

    • Action: Bernd to determine who is now rotating out

      • Action: Bernd to send Richard 2015 registrations update list of voters,

      • updated list to be kept centrally available

    • Memo of understanding in cooperation with ACM

      • Action: Andrew to write memo and send to Bernd and Mark

    • Novel format

      • Action Andy: papers to be allocated to other tracks

      • think about content and structure of the day

        • suggestion from Diane: "potential of performers/speakers at Future Fest 2015" http://futurefest.org

  • ETHICOMP 2016/17

    • Call for hosting has gone out.

    • Deadline for expressions of interest 15.04.

    • Programme Chair: Fran Grodzinsky.

  • ETHICOMP after that

    • Andrew has contacted other groups

      • SSIT response (IEEE) are interested

      • Andrew to follow up with IACAP, CEPE,

      • other groups: IFIP, SPT

      • reach out to other organisations, BCS CEPIS

• Any other business

  • • n/a

• • Next meeting

    • 24.04.2015 13.00 UK time