Participants
Agenda / minutes
Minutes of the previous meeting
Matters arising
all done.
ETHICOMP 2015
programme
Action: Mark: track chairs to be given a deadline to nominate session chairs
SC meeting
Monday 11-12
elections of new SC members
is there anybody who wants to retire?
Action, Catherine: identify candidates again
election: should be easier this time around: subcommittee: Marty, Richard, Gosia
think about how we re-balance to get to 9 members, 3 elected each cycle
Action: Liz: forward final list of participants
final session, format, content
solicit idea for tracks of themes for the following conference
Steering Committee on stage
Action: Bernd: prepare question handout for delegates
ETHICOMP 2017
progress
May 15-21 Turin
announcement at 2015 ETHICOMP (who,when)
Action, Liz: send budget to Richard
conference website: who will host it, where, how? we should ensure that it provides us the required access.
ETHICOMP SC
membership (https://sites.google.com/site/ethicompsc/members)
Any other business
is there a way to make old ETHICOMP papers available?
Bernd thanked the members who are now rotating out.
Next meeting
07.09.2015, 11.00 @DMU