Difference between revisions of "Advisory Committee"

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(Current Members)
(Current Members)
 
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== Current Members ==
 
== Current Members ==
  
* Allan Bell (UBC)
+
* Allan Bell (Chair, UBC)
 
* Gwen Bird (SFU)
 
* Gwen Bird (SFU)
* Tim Deliyannides (Chair, Pittsburgh)
+
* Tim Deliyannides (Pittsburgh)
 +
* Clinton Graham (Tech Cmte Chair, Pittsburgh)
 
* Geoffrey Harder (Alberta)
 
* Geoffrey Harder (Alberta)
* Jeanette Hatherill (Ottawa, Members Committee Chair)
 
 
* Joy Kirchner (OCUL)
 
* Joy Kirchner (OCUL)
 
* Brian Owen (PKP)
 
* Brian Owen (PKP)

Latest revision as of 11:41, 5 December 2017

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
  • 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)
  • Tim Deliyannides (Pittsburgh)
  • Clinton Graham (Tech Cmte Chair, Pittsburgh)
  • Geoffrey Harder (Alberta)
  • Joy Kirchner (OCUL)
  • Brian Owen (PKP)
  • John Willinsky (PKP)

Currently Unfilled Roles

  • 2 representatives from the PKP Members Committee