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, UBC)
- Gwen Bird (SFU)
- Talia Chung (OCUL)
- Aaron Brenner (Pittsburgh)
- Sonya Betz (Tech Cmte Chair, Alberta)
- Geoffrey Harder (Alberta)
- Kaitlin Newson (Members Cmte Chair, Scholars Portal)
- Tanja Niemann (Erudit)
- Kevin Stranack (PKP)
- John Willinsky (PKP)