Participants
Elected Members
Ex Officio Members
CEPE
Agenda / minutes
Minutes of the previous meeting
Matters arising
x
ETHICOMP / CEPE 2017
preparation / to-dos
Action Catherine: edit dates on website
track chairs are all on ETHICOMP site
Action: Track chairs to add reviewers; Catherine to remind them
publication
should be possible via ACM SIGCAS newsletter, if not called proceedings
additionally, the proceedings can also be hosted in the Easychair
authors to
Questions for Ugo / Massimo
Prices for various registration and other options for payment to be given to DMU
Did they manage to find sponsors?
Status of keynote speakers (Wendell Wallach for ETHICOMP confirmed; Hermann Tavani maybe for CEPE? industry or somebody local or both)
Federated conference
Discusson to be initiated now by Andrew
Any other business
Course on ethical questions in computing has been added to the Argentinian national congress; 25 hours
Resend call for papers with corrected dates;
Sponsorship code of practice; code of conduct for attendees will be delivered by Andrew; there is one ACM SIG that has conference ethics
ACM publication rules will apply; we should make it clear that we follow the ACM plagiarism rules
Next meeting
to be doodled, to ensure participation by Ugo and Massimo