Difference between revisions of "Members Committee"
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Revision as of 13:49, 23 January 2014
Welcome to the PKP Members Committee page. We're part of the PKP governance structure.
Contents
Terms of Reference
Mandate
- Provide a community-based forum for feedback on PKP’s general strategic direction and priorities for PKP’s software development
- Provide guidance and advice on support priorities, educational and other services for the PKP user community
- Assist in planning and supporting PKP conferences, workshops, and other related activities
- Assist in the fundraising efforts to sustain the ongoing research and development activities of PKP
Membership
- Chair, selected by members for a two year term
- Platinum Sponsors (all)
- Gold Sponsors (up to 6)
- Silver Sponsors (up to 4)
- Bronze Sponsors ( up to 2)
- Regional consortial groups/networks (up to 3)
- Publisher (1)
- Scholarly Organization (1)
- University Press (1)
- PKP Coordinator for Community Services and Learning (ex officio)
- PKP Member Services and Communications Officer (ex officio)
Meetings
Quarterly
Current Members
- Cynthia Archer, York University (Gold)
- Amy Buckland, McGill University (Gold)
- Mark Cyzyk, John Hopkins University (Silver)
- Alan Darnell, OCUL (Regional Group: Scholars Portal)
- Vanessa Gabler, University of Pittsburgh (Chair, Development Partner)
- Geoff Harder, University of Alberta (Platinum)
- Inba Kehoe, University of Victoria (Gold)
- Sarah Lippincott (Regional group: Library Publishing Coalition)
- Jennifer Laherty, Indiana University (Gold)
- Karen Meijer-Kline PKP (ex officio - Member Services and Communications Officer)
- Holly Mercer, University of Tennessee, Knoxville (Platinum)
- Judith C. Russell, University of Florida (Silver)
- Beth Sandore Namachchivaya, University of Illinois (Chicago / Urbana-Champaign) (Gold)
- Bronwen Sprout, University of British Columbia (Development partner)
- Kevin Stranack, PKP (ex officio - Coordinator for Community Services and Learning)
Currently Unfilled Roles
- 2 Representatives from Regional Consortial groups (to be appointed by the Advisory Committee)
- 1 Scholarly Organization (to be appointed by the Advisory Committee)
- 1 Scholarly Publisher (to be appointed by the Advisory Committee)
- 1 University Press
Communication
Email listserv (invitation only)
Members Committee Meeting Minutes 21 Jan 2014 (in review)
Members Committee Meeting Minutes 21 Aug 2013
