Participants
Elected Members
Ex Officio Members
Agenda / minutes
Minutes of the previous meeting
Matters arising
ETHICOMP 2017
Preparation for the event
programme
e-SIDES workshop
Responsible-Industry / Orbit session
AICE meeting
these can be accommodated, probably last day
encourage them to come for the entire conference
ACM SIGCAS publication
ETHICOMP has no in-cooperation status except 2015
SIGCAS publication in 2015 was a one-time event
SIGCAS will not publish proceedings, just several of choice papers; Richard and Fran to select 20 papers
Orbit publication
www.orbit-rri.org
Easychair proceedings to be created as well, to allow
ETHICOMP 2018 / 2019
no framework agreement, unlikely to happen in 2019
Action: Gosia to check with Gdansk whether they can host ETHICOMP in September 2018
SC matters
Election 2017
term of office, if 2018 does not take place
Any other business
n/a
Next meeting
to be determined, once response from Gdansk is received