Difference between revisions of "Technical Committee"
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| − | Welcome to the [http://pkp.sfu.ca PKP] Technical Committee page. We're part of the | + | Welcome to the [http://pkp.sfu.ca PKP] Technical Committee page. We're part of the PKP governance structure. |
== Terms of Reference == | == Terms of Reference == | ||
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== Current Members == | == 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) | * Barbara Hui (chair, CDL) | ||
| − | * | + | * Bartek Kawula (OCUL) |
| − | * | + | * Qinqin Lin (OCUL) |
* James MacGregor (PKP) | * James MacGregor (PKP) | ||
| + | * Jason Nugent (PKP) | ||
| + | * Alec Smecher (PKP) | ||
* Lisa Schiff (CDL) | * Lisa Schiff (CDL) | ||
| − | |||
| − | |||
| − | |||
== Currently Unfilled Roles == | == Currently Unfilled Roles == | ||
| − | |||
* 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee) | * 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 == | == Communication == | ||
| Line 39: | Line 41: | ||
== Meeting Agendas == | == Meeting Agendas == | ||
| + | |||
| + | [[Tech Committee Agenda 29 April 2014]] | ||
| + | |||
| + | [[Tech Committee Agenda 8 April 2014]] | ||
| + | |||
| + | [[Tech Committee Agenda 25 February 2014]] | ||
| + | |||
| + | [[Tech Committee Agenda 27 January 2014]] | ||
| + | |||
| + | [[Tech Committee Agenda 14 November 2013]] | ||
| + | |||
| + | [[Tech Committee Agenda 2 October 2013]] | ||
| + | |||
| + | [[Tech Committee Agenda 20 August 2013]] | ||
| + | |||
| + | [[Tech Committee Agenda 16 July 2013]] | ||
| + | |||
| + | [[Tech Committee Agenda 18 June 2013]] | ||
| + | |||
| + | [[Tech Committee Agenda 22 May 2013]] | ||
| + | |||
[[16 April 2013]] | [[16 April 2013]] | ||
== Meeting Minutes == | == Meeting Minutes == | ||
| + | [[Tech Committee Meeting Minutes 29 April 2014]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 8 April 2014]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 14 Nov 2013]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 2 Oct 2013]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 20 Aug 2013]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 16 Jul 2013]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 18 June 2013]] | ||
| + | |||
| + | [[Tech Committee Meeting Minutes 22 May 2013]] | ||
| + | |||
[[Tech Committee Meeting Minutes 16 April 2013]] | [[Tech Committee Meeting Minutes 16 April 2013]] | ||
Revision as of 09:05, 29 April 2014
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)
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 29 April 2014
Tech Committee Agenda 8 April 2014
Tech Committee Agenda 25 February 2014
Tech Committee Agenda 27 January 2014
Tech Committee Agenda 14 November 2013
Tech Committee Agenda 2 October 2013
Tech Committee Agenda 20 August 2013
Tech Committee Agenda 16 July 2013
Tech Committee Agenda 18 June 2013
Tech Committee Agenda 22 May 2013
Meeting Minutes
Tech Committee Meeting Minutes 29 April 2014
Tech Committee Meeting Minutes 8 April 2014
Tech Committee Meeting Minutes 14 Nov 2013
Tech Committee Meeting Minutes 2 Oct 2013
Tech Committee Meeting Minutes 20 Aug 2013
Tech Committee Meeting Minutes 16 Jul 2013
Tech Committee Meeting Minutes 18 June 2013
