Participants
Elected Members
Ex Officio Members
CEPE
Agenda / minutes
Minutes of the previous meeting
Matters arising
all done
ETHICOMP / CEPE 2017
no sponsorship so far, so budget will need to be built without it.
Action: Ugo / Massimo: circulate revised budget, in particular registration
Action: Richard to update registration cost on
Action:
preparation / to-dos
current state of submissions
18 so far
tracks / track chairs
all prepared
fiction track (Kai)
keynotes
ACM SIGCAS publication (Andrew)
no news
track chairs should be free to decide whether they may want to give extensions, unless there is a serious shortfall of submission (<100)
Federated conference
Code of Conduct (Andrew)
no news yet
if no progress by next meeting, start planning ETHICOMP 2018
Any other business
none
Next meeting
w/c 24 October or subsequent