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 ==
 +
* Allan Bell (UBC)
 +
* Bozana Bokan (at-large member, Free University Berlin)
 +
* Marc Bria (at-large member, Autonomous University of Barcelona)
 +
* Brian Gregg (UPitt)
 +
* Barbara Hui (chair, CDL)
 +
* Bartek Kawula (OCUL)
 +
* Qinqin Lin (OCUL)
 +
* James MacGregor (PKP)
 +
* Jason Nugent (PKP)
 +
* Alec Smecher (PKP)
 +
* Lisa Schiff (CDL)
 +
* Bronwen Sprout (UBC)
 +
 
 +
== Currently Unfilled Roles ==
 +
* 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee)
 +
* 1 at-large member (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 ==
[[April 2013 (date tba)]]
+
[[16 April 2013]]
 +
 
 +
[[Tech Committee Agenda 22 May 2013]]
 +
 
 +
[[Tech Committee Agenda 18 June 2013]]
 +
 
 +
[[Tech Committee Agenda 16 July 2013]]
 +
 
 +
[[Tech Committee Agenda 20 August 2013]]
 +
 
 +
[[Tech Committee Agenda 2 October 2013]]
 +
 
 +
== Meeting Minutes ==
 +
[[Tech Committee Meeting Minutes 16 April 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 22 May 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 18 June 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 16 Jul 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 20 Aug 2013]]

Revision as of 13:36, 16 September 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

  • Allan Bell (UBC)
  • Bozana Bokan (at-large member, Free University Berlin)
  • Marc Bria (at-large member, Autonomous University of Barcelona)
  • Brian Gregg (UPitt)
  • Barbara Hui (chair, CDL)
  • Bartek Kawula (OCUL)
  • Qinqin Lin (OCUL)
  • James MacGregor (PKP)
  • Jason Nugent (PKP)
  • Alec Smecher (PKP)
  • Lisa Schiff (CDL)
  • Bronwen Sprout (UBC)

Currently Unfilled Roles

  • 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee)
  • 1 at-large member (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

Tech Committee Agenda 22 May 2013

Tech Committee Agenda 18 June 2013

Tech Committee Agenda 16 July 2013

Tech Committee Agenda 20 August 2013

Tech Committee Agenda 2 October 2013

Meeting Minutes

Tech Committee Meeting Minutes 16 April 2013

Tech Committee Meeting Minutes 22 May 2013

Tech Committee Meeting Minutes 18 June 2013

Tech Committee Meeting Minutes 16 Jul 2013

Tech Committee Meeting Minutes 20 Aug 2013