Advisory Committee

Terms of Reference

Mandate

  • Provide guidance and advice on PKP’s evolving governance and organizational structure
  • Provide input on general strategic direction and priorities for PKP’s software development and related activities
  • Review PKP financial reports and provide advice on ongoing sustainability

Membership

  • Chair, selected by Advisory Committee for a two year term
  • 1 representative from each of the PKP Development Partners
  • 1 representative from Érudit
  • Chair of Technical Committee
  • Chair of Members Committee
  • 2 representatives from the Members Committee, for two year terms
  • PKP Director (ex officio)
  • PKP Managing Director (ex officio)

Meetings

Every 6 – 8 weeks.

Current Members

  • Allan Bell (Chair, University of British Columbia)
  • Gwen Bird (Simon Fraser University)
  • Talia Chung (Ontario Council of University Libraries)
  • Aaron Brenner (University of Pittsburgh)
  • Marc Bria (Technical Cmte Chair, Universitat Autònoma de Barcelona)
  • Geoffrey Harder (University of Alberta)
  • Kaitlin Newson (Members Cmte Chair, Scholars Portal)
  • Tanja Niemann (Erudit)
  • Marco Tullney (Technische Informationsbibliothek)
  • Kevin Stranack (Ex officio, PKP)
  • John Willinsky (Ex officio, PKP)