Participants
Elected Members
Ex Officio Members
Guests:
Mario
Agenda / minutes
Minutes of the previous meeting
Matters arising
ETHICOMP 2017
Final update
Registration for INSITE participants
Programme available on Easychair site
Richard: send out programme and proceedings
Orbit publication
www.orbit-rri.org
proceedings
ETHICOMP 2018 / 2019
two applications
Note that IFIP¹s Human Choice and Computing 13 (HCC13) This changes everything" will be held in Poznan, Poland in week of Sept 17-21 2018
In Sept 2018, the Jewish high holidays are Sept 10 and 11. And then Sept 19.
Mario would be happy to host either one; Gosia would be ready to go in 2018
Where exactly would it be hosted? to minimise confusion, it should stay in one place: Sopot or Gdansk.
evaluation of proposals: Mario / Gosia
decision: Poland in 2018, Spain the one after that.
date of conference
24.-26.09.2018
Conference chair / programme chair
link between HCC - Kai
to be discussed further
SC matters
Election 2017
nomination forms to be distributed
Any other business
n/a
Next meeting
late June / early July