1. Minutes
(As the meetings in Athens did not have a proper agenda, these are not proper minutes, rather they record the key decisions that were taken).
Overall decisions
Review the decision not to have a treasury function over time
Conference officers not allowed to submit papers for their own track, programme committee members may
Principle of double blind reviewing reaffirmed and to be stated in the call for papers
Programme chair has final say on paper acceptance
To make details about the ECIS guidelines, requirements for proposals for conferences and journals affiliated to ECIS available, preferably on the Internet.
Programme committee
Standing committee members propose names for programme committee, programme chair chooses
High rotation
List must be printable on one page
No two people from the same institution
Three per country (maximum of five for bigger countries)
Active and working in Europe
Three year rotation normally
Conference details
Date late June with deadlines for submission of papers working back from this
Do a PhD consortium or perhaps a master class / workshop. Decision left to Cieran.
Date of next meeting
Sunday ICIS 4-6PM