Difference between revisions of "Technical Committee"

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Welcome to the [http://pkp.sfu.ca PKP] Technical Committee page. We're part of the [http://pkp.sfu.ca/node/4638 PKP governance structure].
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== membership ==
 
== membership ==
 
* chair: PKP Lead Developer, or partner developer appointed by Advisory Committee.
 
* chair: PKP Lead Developer, or partner developer appointed by Advisory Committee.
* 3 volunteers for two year terms from the Members Committee
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* 3 volunteers from the Members Committee, for two year terms
 
* volunteer from the PKP Software Development and Support Team (ex officio)
 
* volunteer from the PKP Software Development and Support Team (ex officio)
* 1 representative from each of the Development Partners
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* 1 representative from each of the Development Partners:
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** California Digital Library
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** OCUL
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** University of British Columbia
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** University of Pittsburgh
 
* 3 at-large members for two year terms (to be appointed by the Technical Committee)
 
* 3 at-large members for two year terms (to be appointed by the Technical Committee)
  
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* undertake specific technical assignments on behalf of PKP
 
* undertake specific technical assignments on behalf of PKP
  
See http://pkp.sfu.ca/node/4638 for PKP's overall proposed governance model, of which the technical committee is a part
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== communication ==
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[https://groups.google.com/forum/#!forum/pkp-technical-committee PKP Technical Committee google group] (invitation only; list messages archived there)
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== meeting agendas ==
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[[April 2013 (date tba)]]

Revision as of 11:44, 5 April 2013

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

membership

  • chair: PKP Lead Developer, or partner developer appointed by Advisory Committee.
  • 3 volunteers from the Members Committee, for two year terms
  • volunteer from the PKP Software Development and Support Team (ex officio)
  • 1 representative from each of the Development Partners:
    • California Digital Library
    • OCUL
    • University of British Columbia
    • University of Pittsburgh
  • 3 at-large members for two year terms (to be appointed by the Technical Committee)

meetings

quarterly or as needed

terms of reference

  • technical input and advice on PKP’s software development methodologies and priorities
  • undertake specific technical assignments on behalf of PKP

communication

PKP Technical Committee google group (invitation only; list messages archived there)

meeting agendas

April 2013 (date tba)