Difference between revisions of "Technical Committee"

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=== Membership ===
 
=== Membership ===
 
* Chair, selected by Advisory Committee for a two year term
 
* Chair, selected by Advisory Committee for a two year term
* 1 or more volunteers from the PKP Software Development and Support Team (ex officio)
+
* 1 or more representatives from the PKP Software Development and Support Team (ex officio)
 
* 1 or more representatives from each of the Development Partners:
 
* 1 or more representatives from each of the Development Partners:
 
** California Digital Library (CDL)
 
** California Digital Library (CDL)
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** University of British Columbia (UBC)
 
** University of British Columbia (UBC)
 
** University of Pittsburgh (UPitt)
 
** University of Pittsburgh (UPitt)
* 3 volunteers from the Members Committee, for two year terms
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* 3 representatives from the Members Committee, for two year terms
 
* 3 at-large members, invited by the Technical Committee, for two year terms
 
* 3 at-large members, invited by the Technical Committee, for two year terms
  
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== Currently Unfilled Roles ==
 
== Currently Unfilled Roles ==
 
* UBC representative
 
* UBC representative
* 3 volunteers from the PKP Members Committee (to be appointed by the Advisory Committee)
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* 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)
 
* 3 at-large members (to be invited by the Tech Committee; under discussion)
  
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== Meeting Minutes ==
 
== Meeting Minutes ==
coming soon
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[[Tech Committee Meeting Minutes 16 April 2013]]

Revision as of 12:19, 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