Elected Members Present: Bill Fleischman, Catherine Flick, Katleen Gabriels, Don Gotterbarn, Kai Kimppa, Wilhelm Klein, Erica Neely,
Ex-Officio Members Present: Mario Arias-Oliva, Alexis Elder, Ana Maria Lara, Kiyoshi Murata, Jorge Pelegrin-Borondo, Eva Reinares, Marty Wolf
Apologies: Richard Volkman
Not present: Shalini Kesar, Malgorzata Plotka, Emma Juaneda, Andrew Adams
Agenda / minutes
Minutes of the previous meeting
Matters arising
covered in agenda for today
ETHICOMP 2021 update
Registrations
65 registrations, check on Monday.
Organisation
Program soon
Slightly changed timing of the program, draft for live sessions will be sent around soon.
20ish live papers
Scholarships
14 apps so far. Lots more to go!
Please share https://forms.gle/JwgKu8J9Z5BMTKs77
Community Statement - https://docs.google.com/document/d/1hUAHcs8MxTO7LxCQcCyrBVmhrkiD0sd8k9tMKu-3BXk/edit?usp=sharing
Motion from Don to accept the community statement unless there are significant objections presented to the steering committee within 2 days from now, in which case an emergency meeting will be called to make any amendments.
Kai seconds
Motion carried
Website
Any other business
Next ETHICOMP subject to COVID, but will be Finland.
Next meeting - ETHICOMP!