Participants
Elected Members
Ex Officio Members
Guests:
Agenda / minutes
Minutes of the previous meeting
Matters arising
Action: BS to explore why email to JISCmail did not go out (done)
Actions: BS to set up two list: ETHICOMP-announce and ETHICOMP-next, give admin rights to Andrew (done)
Action: local organisers to circulate budget once it is finalised (Marty to chase Ugo / Massimo)
Action: Richard to organise election (progressing as planned)
Action Gosia: explore possibility of SI in JICES for best papers, maybe other SIs as well.
2017
Action: Andrew to pursue SIGCAS special issue, find out where it stands.
ETHICOMP 2018
plan for cfp, review etc?
Marty is in contact with Marek concerning the coordination with the host university
call for tracks out asap, return in few weeks
call for papers by mid-October, open submission system
deadline for submissions early Jan
acceptance / rejection end Feb,
final papers by May
proceedings over the summer.
possibility of a summer school
budget planning, payments
SC matters
Election 2017
election of new members
election of new SC chair
mailing list
Action: Andrew to announce the new lists
Code of conduct
Action: Andrew to look into
Any other business
n/a
Next meeting
after election results are in, late October.