Difference between revisions of "Technical Committee"

From PKP Wiki
Jump to: navigation, search
(Currently Unfilled Roles)
m (Added Nov 25 agenda/minutes)
 
(48 intermediate revisions by 6 users not shown)
Line 1: Line 1:
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 PKP governance structure.
  
 
== Terms of Reference ==
 
== Terms of Reference ==
Line 10: Line 10:
 
* 1 or more representatives 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)
 
 
** Ontario Council of University Libraries (OCUL)
 
** Ontario Council of University Libraries (OCUL)
 
** University of British Columbia (UBC)
 
** University of British Columbia (UBC)
Line 21: Line 20:
  
 
== Current Members ==
 
== Current Members ==
* Barbara Hui (chair, CDL)
+
* Bozana Bokan (at-large member, Free University Berlin)
* Alec Smecher (PKP)
+
* Marc Bria (at-large member, Autonomous University of Barcelona)
* Jason Nugent (PKP)
+
* Clinton Graham (UPitt)
* James MacGregor (PKP)
+
* Lisa Schiff (CDL)
+
* Bartek Kawula (OCUL)
+
* QinQin Lin (OCUL)
+
 
* Brian Gregg (UPitt)
 
* Brian Gregg (UPitt)
 
+
* Jeanette Anne Hatherill (Chair; UOttawa)
== Currently Unfilled Roles ==
+
* Bartek Kawula (OCUL)
* UBC representative
+
* James MacGregor (PKP)
* 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee)
+
* Jason Nugent (PKP)
* 3 at-large members (to be invited by the Tech Committee; under discussion)
+
* Alec Smecher (PKP)
  
 
== Communication ==
 
== 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 / Minutes ==
[[16 April 2013]]
+
 
 +
[[Tech Committee Meeting Minutes 25 November 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 28 October 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 23 September 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 26 August 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 29 July 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 3 June 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 29 April 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 29 April 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 8 April 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 14 Nov 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 2 Oct 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 20 Aug 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 16 Jul 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 18 June 2013]]
 +
 
 +
[[Tech Committee Meeting Minutes 22 May 2013]]
  
== Meeting Minutes ==
+
[[Tech Committee Meeting Minutes 16 April 2013]]
coming soon
+

Latest revision as of 13:10, 19 November 2014

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:
    • 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

  • Bozana Bokan (at-large member, Free University Berlin)
  • Marc Bria (at-large member, Autonomous University of Barcelona)
  • Clinton Graham (UPitt)
  • Brian Gregg (UPitt)
  • Jeanette Anne Hatherill (Chair; UOttawa)
  • Bartek Kawula (OCUL)
  • James MacGregor (PKP)
  • Jason Nugent (PKP)
  • Alec Smecher (PKP)

Communication

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

Meeting Agendas / Minutes

Tech Committee Meeting Minutes 25 November 2014

Tech Committee Meeting Minutes 28 October 2014

Tech Committee Meeting Minutes 23 September 2014

Tech Committee Meeting Minutes 26 August 2014

Tech Committee Meeting Minutes 29 July 2014

Tech Committee Meeting Minutes 3 June 2014

Tech Committee Meeting Minutes 29 April 2014

Tech Committee Meeting Minutes 29 April 2014

Tech Committee Meeting Minutes 8 April 2014

Tech Committee Meeting Minutes 14 Nov 2013

Tech Committee Meeting Minutes 2 Oct 2013

Tech Committee Meeting Minutes 20 Aug 2013

Tech Committee Meeting Minutes 16 Jul 2013

Tech Committee Meeting Minutes 18 June 2013

Tech Committee Meeting Minutes 22 May 2013

Tech Committee Meeting Minutes 16 April 2013