Difference between revisions of "Technical Committee"
From PKP Wiki
| (24 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
| − | + | Welcome to the [http://pkp.sfu.ca PKP] Technical Committee page. We're part of the [http://pkp.sfu.ca/node/4638 PKP governance structure]. | |
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
| − | == | + | == Terms of Reference == |
| − | + | === Mandate === | |
| − | + | * provide technical input and advice on PKP’s software development methodologies and priorities | |
| − | == | + | |
| − | * technical input and advice on PKP’s software development methodologies and priorities | + | |
* undertake specific technical assignments on behalf of PKP | * undertake specific technical assignments on behalf of PKP | ||
| − | + | === Membership === | |
| + | * Chair, selected by Advisory Committee for a two year term | ||
| + | * 1 or more representatives from the PKP Software Development and Support Team (ex officio) | ||
| + | * 1 or more representatives from each of the Development Partners: | ||
| + | ** California Digital Library (CDL) | ||
| + | ** Ontario Council of University Libraries (OCUL) | ||
| + | ** University of British Columbia (UBC) | ||
| + | ** University of Pittsburgh (UPitt) | ||
| + | * 3 representatives from the Members Committee, for two year terms | ||
| + | * 3 at-large members, invited by the Technical Committee, for two year terms | ||
| + | |||
| + | === Meetings === | ||
| + | monthly | ||
| + | |||
| + | == Current Members == | ||
| + | * Allan Bell (UBC) | ||
| + | * Bozana Bokan (at-large member, Free University Berlin) | ||
| + | * Marc Bria (at-large member, Autonomous University of Barcelona) | ||
| + | * Brian Gregg (UPitt) | ||
| + | * Barbara Hui (chair, CDL) | ||
| + | * Bartek Kawula (OCUL) | ||
| + | * Qinqin Lin (OCUL) | ||
| + | * James MacGregor (PKP) | ||
| + | * Jason Nugent (PKP) | ||
| + | * Alec Smecher (PKP) | ||
| + | * Lisa Schiff (CDL) | ||
| + | * Bronwen Sprout (UBC) | ||
| + | |||
| + | == Currently Unfilled Roles == | ||
| + | * 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee) | ||
| + | * 1 at-large member (to be invited by the Tech Committee; under discussion) | ||
| + | |||
| + | == Communication == | ||
| + | [https://groups.google.com/forum/#!forum/pkp-technical-committee PKP Technical Committee google group] (invitation only; list messages archived there) | ||
| + | |||
| + | == Meeting Agendas == | ||
| + | [[16 April 2013]] | ||
| + | |||
| + | [[Tech Committee Agenda 22 May 2013]] | ||
| + | |||
| + | [[Tech Committee Agenda 18 June 2013]] | ||
| + | |||
| + | == Meeting Minutes == | ||
| + | [[Tech Committee Meeting Minutes 16 April 2013]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 22 May 2013]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 18 June 2013]] | ||
Revision as of 11:23, 18 June 2013
Welcome to the PKP Technical Committee page. We're part of the PKP governance structure.
Contents
Terms of Reference
Mandate
- provide technical input and advice on PKP’s software development methodologies and priorities
- undertake specific technical assignments on behalf of PKP
Membership
- Chair, selected by Advisory Committee for a two year term
- 1 or more representatives from the PKP Software Development and Support Team (ex officio)
- 1 or more representatives from each of the Development Partners:
- California Digital Library (CDL)
- Ontario Council of University Libraries (OCUL)
- University of British Columbia (UBC)
- University of Pittsburgh (UPitt)
- 3 representatives from the Members Committee, for two year terms
- 3 at-large members, invited by the Technical Committee, for two year terms
Meetings
monthly
Current Members
- Allan Bell (UBC)
- Bozana Bokan (at-large member, Free University Berlin)
- Marc Bria (at-large member, Autonomous University of Barcelona)
- Brian Gregg (UPitt)
- Barbara Hui (chair, CDL)
- Bartek Kawula (OCUL)
- Qinqin Lin (OCUL)
- James MacGregor (PKP)
- Jason Nugent (PKP)
- Alec Smecher (PKP)
- Lisa Schiff (CDL)
- Bronwen Sprout (UBC)
Currently Unfilled Roles
- 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee)
- 1 at-large member (to be invited by the Tech Committee; under discussion)
Communication
PKP Technical Committee google group (invitation only; list messages archived there)
Meeting Agendas
Tech Committee Agenda 22 May 2013
Tech Committee Agenda 18 June 2013
Meeting Minutes
Tech Committee Meeting Minutes 16 April 2013
