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 Erudit
• 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)
• Tim Deliyannides (Pittsburgh)
• Clinton Graham (Tech Cmte Chair, Pittsburgh)
• Geoffrey Harder (Alberta)
• Kaitlin Newson (Members Cmte Chair, Scholars Portal)
• Tanja Niemann (Erudit)
• Kevin Stranack (PKP)
• John Willinsky (PKP)