Participants
Elected Members
Ex Officio Members
Agenda / minutes
Minutes of the previous meeting and matters arising
(mostly in agenda)
minutes agreed.
Welcome to new committee!
Logo
still ongoing (DG)
Website
CF still sorting out, GP to take over if necessary (liaise with BF)
Ask Donovan
Code of Conduct still being worked on by CF
Raising ETHICOMP profile
AA is away
Action on all to advertise
Deputy Chair
Catherine will poke until someone volunteers
ETHICOMP 2020
Call for tracks - ASAP?
Call for Abstracts - end May?
Call for posters/panels
Marty has lots of useful docs to share, let him know if you want access.
KM, programme chairs, MO, et al to discuss off list the timeline for sending out CF tracks/abstracts/posters/etc.
Easychair & Website - MO & CF to discuss
Anything SC members want to discuss to bring to list
Update of procedures page? CF to look at.
Any other business
Catherine is off on maternity leave until May 2020, so good luck!
Next meeting
w/c 10th June (with deputy chair)