Proposed Topics for Discussion
1) Welcome
- Formalisation of the new Ethics Board
- Approval of the Agenda for the 4th EB meeting
- Approval of the minutes of the 3rd EB meeting
2) EPOS Ethics Working Group introduction
3) EPOS ERIC Ethical Guidelines update
4) EPOS ERIC Code of Conduct
5) EPOS GEP update
6) Ethical issues of applying AI to the EPOS Data Portal.
7) AoB
During the meeting, time will be reserved for the Ethics Board's closed session.