Present

• Tobias Wrigstad
• Sara Frisk
• Björn Victor
• Karolina Malm Holmgren
• Takako Kawamura
• Alexandra Joita-Pacureanu
• Alexandra Jimborean
• Masumeh-Nina Shariati
• Edith Ngai
• Johan Rydén
• Tilda Pentikäinen
• Lars-Ã?ke Nordén

Agenda & Notes

1. Select a secretary
   • Lars-Ã?ke Nordén is taking notes
2. Talking about the new membership and how that works formally
   • Tobias talked about this
3. New round of introductions
   • Everyone introduced themselves
4. New meeting format
   • Tobias explained the new format
   • Meetings may move to building 4
5. Follow-ups
   1. Call for proposals for gender-related projects
      • CFP announced in LäsIT
      • 3 proposals so far, discussed under agenda point 6
   2. Posters from the PLMW trip in 2012
      • Master students sent to workshop, their activity marketed through poster
      • 3 out of 4 students became PhD candidates at varying places
   3. Sponsoring female speakers on existing seminar series (Maybe revise the call also put it up on the GEQ web)
      • Information about the possibility to invite female speakers
      • Should also apply to female guest lecturers in courses, suggest specifying a limit (responsible: Tobias)
   4. Conference progress
      • Brief update, no responsible person present
   5. Database of female computer scientists
      • Information about UI for database containing women in CS
      • Johan Rydén, who is working on the UI, is presenting an outline of the UI
      • Brief discussion about how the database is to be used
      • Some comments on UI
6. Discussion of proposals for projects
   1. Conference
      • Postponed until next meeting since none of the applicants were present
   2. Inspiration days for females who applied to basic level programmes at the IT department
      • Tilda and Sara presented their plans to invite females who have applied to the IT and DV undergraduate programs. Tilda answered questions
      • Group proposes to suggest the prefekt to sponsor 50% of the expenses for the event.
   3. Female postdoc sponsoring
      • Can money pay part of a female postdoc?
      • Discussion moved to mailing list
7. Information: "Lika villkor"
   • Postponed to next meeting