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].
 
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].
  
== membership ==
+
== Terms of Reference ==
* '''chair''': PKP Lead Developer, or partner developer appointed by Advisory Committee.
+
=== Mandate ===
** Barbara Hui, CDL
+
* provide technical input and advice on PKP’s software development methodologies and priorities
* '''3 volunteers from the Members Committee, for two year terms'''
+
** tbd
+
* '''volunteer from the PKP Software Development and Support Team (ex officio)'''
+
** Alec Smecher, Jason Nugent, James MacGregor, Juan Alperin
+
* '''1 representative from each of the Development Partners:'''
+
** CDL (California Digital Library) - Barbara Hui, Lisa Schiff
+
** OCUL - Alan Darnell, Bartek Kawula, QinQin Lin
+
** University of British Columbia - tba
+
** University of Pittsburgh - Brian Gregg
+
* '''3 at-large members for two year terms (to be appointed by the Technical Committee)'''
+
** UIC (University of Illinois at Chicago) - Francis Kayiwa, Robert Sandusky
+
== 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
 
* undertake specific technical assignments on behalf of PKP
  
== communication ==
+
=== Membership ===
 +
* Chair, selected by Advisory Committee for a two year term
 +
* 1 or more representatives from the PKP Software Development and Support Team (ex officio)
 +
* 1 or more representatives from each of the Development Partners:
 +
** California Digital Library (CDL)
 +
** Ontario Council of University Libraries (OCUL)
 +
** University of British Columbia (UBC)
 +
** University of Pittsburgh (UPitt)
 +
* 3 representatives from the Members Committee, for two year terms
 +
* 3 at-large members, invited by the Technical Committee, for two year terms
 +
 
 +
=== Meetings ===
 +
monthly
 +
 
 +
== Current Members ==
 +
* Barbara Hui (chair, CDL)
 +
* Alec Smecher (PKP)
 +
* Jason Nugent (PKP)
 +
* James MacGregor (PKP)
 +
* Lisa Schiff (CDL)
 +
* Bartek Kawula (OCUL)
 +
* QinQin Lin (OCUL)
 +
* Brian Gregg (UPitt)
 +
 
 +
== Currently Unfilled Roles ==
 +
* UBC representative
 +
* 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee)
 +
* 3 at-large members (to be invited by the Tech Committee; under discussion)
 +
 
 +
== Communication ==
 
[https://groups.google.com/forum/#!forum/pkp-technical-committee PKP Technical Committee google group] (invitation only; list messages archived there)
 
[https://groups.google.com/forum/#!forum/pkp-technical-committee PKP Technical Committee google group] (invitation only; list messages archived there)
  
== meeting agendas ==
+
== Meeting Agendas ==
 
[[16 April 2013]]
 
[[16 April 2013]]
 +
 +
== Meeting Minutes ==
 +
[[Tech Committee Meeting Minutes 16 April 2013]]

Revision as of 13:19, 24 April 2013

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

Terms of Reference

Mandate

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

Membership

  • Chair, selected by Advisory Committee for a two year term
  • 1 or more representatives from the PKP Software Development and Support Team (ex officio)
  • 1 or more representatives from each of the Development Partners:
    • California Digital Library (CDL)
    • Ontario Council of University Libraries (OCUL)
    • University of British Columbia (UBC)
    • University of Pittsburgh (UPitt)
  • 3 representatives from the Members Committee, for two year terms
  • 3 at-large members, invited by the Technical Committee, for two year terms

Meetings

monthly

Current Members

  • Barbara Hui (chair, CDL)
  • Alec Smecher (PKP)
  • Jason Nugent (PKP)
  • James MacGregor (PKP)
  • Lisa Schiff (CDL)
  • Bartek Kawula (OCUL)
  • QinQin Lin (OCUL)
  • Brian Gregg (UPitt)

Currently Unfilled Roles

  • UBC representative
  • 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee)
  • 3 at-large members (to be invited by the Tech Committee; under discussion)

Communication

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

Meeting Agendas

16 April 2013

Meeting Minutes

Tech Committee Meeting Minutes 16 April 2013