Difference between revisions of "Advisory Committee"

From PKP Wiki
Jump to: navigation, search
(Current Members)
Line 20: Line 20:
  
 
* Allan Bell (UBC)
 
* Allan Bell (UBC)
* Alan Darnell (OCUL)
+
* Gwen Bird (SFU)
 
* Tim Deliyannides (Chair, Pittsburgh)
 
* Tim Deliyannides (Chair, Pittsburgh)
* Vanessa Gabler (Chair, Members Committee, Pittsburgh)
+
* Geoffrey Harder (Alberta)
* Catherine Mitchell (CDL)
+
* Jeanette Hatherill (Ottawa, Members Committee Chair)
 +
* Joy Kirchner (OCUL)
 
* Brian Owen (PKP)
 
* Brian Owen (PKP)
 
* John Willinsky (PKP)
 
* John Willinsky (PKP)

Revision as of 21:12, 15 September 2016

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 (UBC)
  • Gwen Bird (SFU)
  • Tim Deliyannides (Chair, Pittsburgh)
  • Geoffrey Harder (Alberta)
  • Jeanette Hatherill (Ottawa, Members Committee Chair)
  • Joy Kirchner (OCUL)
  • Brian Owen (PKP)
  • John Willinsky (PKP)

Currently Unfilled Roles

  • 2 representatives from the PKP Members Committee