2017-10-25

Guests:

Agenda / minutes

• • Minutes of the previous meeting

  • Matters arising

    • Action: Andrew to pursue SIGCAS special issue, find out where it stands (is in the DL, but not on SIGCAS)

    • Action: Andrew to announce the new lists (done, next year's ETHICOMP committees to be included)

    • Action: Andrew to look into code of conduct (to be continued)

  • ETHICOMP 2018

    • progress update

      • 18 track proposals, needs to be reduced

      • no more than 4 parallel sessions, which means 70-80 papers

      • call for papers to be distributed within a week.

      • publication venues for higher impact outlets are under way

    • budget planning, payments

  • SC matters

    • New members welcome

    • Election 2017

      • election of new members

      • election of new SC chair

  • mailing list

    • thank you to members leaving the SC

  • Any other business

    • n/a

• Next meeting

  • • doodle for a date after the call for papers closes on 10.01.2018