Difference between revisions of "Members Committee"

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(Current Members)
(Current Members)
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* Beth Sandore Namachchivaya, U Illinois (Chicago / Urbana-Champaign) (Gold)
 
* Beth Sandore Namachchivaya, U Illinois (Chicago / Urbana-Champaign) (Gold)
 
* Bronwen Sprout, UBC (Development partner)
 
* Bronwen Sprout, UBC (Development partner)
* Kevin Stranack, PKP (ex officio - Coordinator of Community Services and Learning)
+
* Kevin Stranack, PKP (ex officio - Coordinator for Community Services and Learning)
  
 
== Currently Unfilled Roles ==
 
== Currently Unfilled Roles ==

Revision as of 12:15, 21 January 2014

Welcome to the PKP Members Committee page. We're part of the PKP governance structure.

Terms of Reference

Mandate

  • provide a community-based forum for feedback on PKP’s general strategic direction and priorities for PKP’s software development
  • provide guidance and advice on support priorities, educational and other services for the PKP user community
  • assist in planning and supporting PKP conferences, workshops, and other related activities
  • assist in the fundraising efforts to sustain the ongoing research and development activities of PKP

Membership

  • Chair, selected by members for a two year term
  • Platinum Sponsors (all)
  • Gold Sponsors (up to 6)
  • Silver Sponsors (up to 4)
  • Bronze Sponsors ( up to 2)
  • Regional consortial groups/networks (up to 3)
  • Publisher (1)
  • Scholarly Organization (1)
  • University Press (1)
  • PKP Coordinator for Community Services and Learning (ex officio)
  • PKP Member Services and Communications Officer (ex officio)

Meetings

Quarterly

Current Members

  • Cynthia Archer, York U (Gold)
  • Amy Buckland, McGill U (Gold)
  • Mark Cyzyk, John Hopkins U (Silver)
  • Alan Darnell, OCUL (Regional Group: Scholars Portal)
  • Vanessa Gabler, UPitt (Chair, Development Partner)
  • Geoff Harder, UAlberta (Platinum)
  • Inba Kehoe, UVic (Gold)
  • Sarah Lippincott (Regional group: Library Publishing Coalition)
  • Jennifer Laherty, Indiana U (Gold)
  • Karen Meijer-Kline PKP (ex officio - Member Services and Communications Officer)
  • Holly Mercer, UTennessee, Knoxville (Platinum)
  • Judith C. Russell, UF (Silver)
  • Beth Sandore Namachchivaya, U Illinois (Chicago / Urbana-Champaign) (Gold)
  • Bronwen Sprout, UBC (Development partner)
  • Kevin Stranack, PKP (ex officio - Coordinator for Community Services and Learning)

Currently Unfilled Roles

  • 2 Representatives from Regional Consortial groups (to be appointed by the Advisory Committee)
  • 1 Scholarly Organization (to be appointed by the Advisory Committee)
  • 1 Scholarly Publisher (to be appointed by the Advisory Committee)
  • 1 University Press

Communication

Email listserv (invitation only)


Members Committee Meeting Minutes 21 Jan 2014

Members Committee Meeting Minutes 21 Aug 2013

Members Committee Meeting Minutes 29 Nov 2012

Members Committee Meeting Minutes 28 Sept 2012