5th SID Management Committee Meeting
York, (UK), April 3rd, 2009
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Venue

University of York, Department of Theatre, Film and Television

(how to reach the University)

Campus plan here

The MCM Venue is in the Genesis 6 building here

Minutes of the meeting

Minutes of the meeting available here


Participants

Daniel Arfib, Aki Asgeirsson (Thor Magnusson substitute), Alvaro Barbosa, Maria Grazia Ballerano (secretary), Stephen Barrass (invited expert), Eoin Brazil, Gerhard Eckel, Cumhur Erkut, Mikael Fernstrom, Rolf Inge Godøy, Fabien Gouyon, Thomas Hermann (vice chair), Daniel Hug (invited expert), Trond Lossius, Kjartan Olafsson, Sandra Pauletto (local organizer), Rafael Ramirez, Davide Rocchesso (chair), Simon Shelley (Dik J. Hermes substitute), Andrea Valle (Nicola Bernardini substitute)


Program

9.00 - 10.45 MC Meeting
10.45 - 11.00 Coffee Break
11.00 - 12.00 MC Meeting
12.00 - 13.30 Lunch
13.30 - 15.15 MC Meeting
15.15 - 15.30 Coffee Break
15.30 - 16.30 WGs meetings

Agenda of the MC Meeting

1. Reading of the Minutes of previous MC meeting (Jyväskylä, 17/09/2008) [10']

2. Introduction of delegates and invited experts [10']

3. Presentations by invited experts [30']

*a. Daniel Hug reports on results of the York Workshop [20'] *b. Stephen Barrass reports (guest researcher at IRCAM) reports on his preformance and session during SID Workshop [15']

4. Administration [10']

*a. Budget of second year and Intermediate report

  1. Report of Activities in 2008/09 [25']

*a. York Workshop [15']

*b. Short-Term Scientific Missions [10']

6. Organization of Activities in 2009 [70']

*a. MC meetings, Research Retreats [10']

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Coffee Break

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*b. Summer School in Porto "Interacting with Sounds of Porto", July 18-21, 2009 [15']

*c. SMC 2009 - Special sessions [10']

7. Book [10']

6 .*d. Workshop in Tel Aviv, November 2009 [15']

6 .*e. Training Schools [5']

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Lunch

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6 .*f. Short-Term Scientific Missions [10']

6 .*g. Cooperation with other COST Actions (in particular COST 298 Conference in Copenhagen) [15']

8. Status of Working Groups [40']

9. Special issue on International Journal of Human-Computer Studies [10']

10. Final SID Event [15']

11. Web Site and Mailing Lists [10']

12. Any other business [5']

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Coffee break

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15.30 - 16.30 - Working Groups meetings