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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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 ==
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== Current Members ==
 
== Current Members ==
* Barbara Hui (chair, CDL)
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* Bozana Bokan (at-large member, Free University Berlin)
* Alec Smecher (PKP)
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* Marc Bria (at-large member, Autonomous University of Barcelona)
* Jason Nugent (PKP)
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* James MacGregor (PKP)
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* Lisa Schiff (CDL)
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* Bartek Kawula (OCUL)
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* Qinqin Lin (OCUL)
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* Brian Gregg (UPitt)
 
* Brian Gregg (UPitt)
* Allan Bell (UBC)
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* Clinton Graham (UPitt)
* Bronwen Sprout (UBC)
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* Bartek Kawula (OCUL)
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* James MacGregor (PKP)
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* Jason Nugent (PKP)
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* Alec Smecher (PKP)
  
 
== Currently Unfilled Roles ==
 
== Currently Unfilled Roles ==
 
* 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee)
 
* 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)
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* 1 at-large member (to be invited by the Tech Committee; under discussion)
  
 
== 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 ==
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== Meeting Agendas / Minutes ==
[[16 April 2013]]
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[[Tech Committee Meeting Minutes 23 September 2014]]
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[[Tech Committee Meeting Minutes 26 August 2014]]
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[[Tech Committee Meeting Minutes 29 July 2014]]
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 +
[[Tech Committee Meeting Minutes 3 June 2014]]
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 +
[[Tech Committee Meeting Minutes 29 April 2014]]
 +
 
 +
[[Tech Committee Meeting Minutes 29 April 2014]]
 +
 
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[[Tech Committee Meeting Minutes 8 April 2014]]
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[[Tech Committee Meeting Minutes 14 Nov 2013]]
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[[Tech Committee Meeting Minutes 2 Oct 2013]]
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[[Tech Committee Meeting Minutes 20 Aug 2013]]
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 +
[[Tech Committee Meeting Minutes 16 Jul 2013]]
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 +
[[Tech Committee Meeting Minutes 18 June 2013]]
  
[[Tech Committee Agenda 22 May 2013]]
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[[Tech Committee Meeting Minutes 22 May 2013]]
  
== Meeting Minutes ==
 
 
[[Tech Committee Meeting Minutes 16 April 2013]]
 
[[Tech Committee Meeting Minutes 16 April 2013]]

Latest revision as of 09:47, 18 September 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:
    • 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

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

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 / Minutes

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