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 [http://pkp.sfu.ca/node/4638 PKP governance structure].
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Welcome to the [https://pkp.sfu.ca/about/organization/technical-committee/ PKP Technical Committee] communication page.  
  
== Terms of Reference ==
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== Communication ==
=== Mandate ===
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[https://groups.google.com/forum/#!forum/pkp-technical-committee PKP Technical Committee google group] (invitation only; list messages archived there)
* provide technical input and advice on PKP’s software development methodologies and priorities
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* undertake specific technical assignments on behalf of PKP
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=== Membership ===
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== Meeting Agendas / Minutes ==
* Chair, selected by Advisory Committee for a two year term
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[[Tech Committee Meeting Minutes 15 November 2018]]
* 1 or more representatives from the PKP Software Development and Support Team (ex officio)
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* 1 or more representatives from each of the Development Partners:
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** California Digital Library (CDL)
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** Ontario Council of University Libraries (OCUL)
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** University of British Columbia (UBC)
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** University of Pittsburgh (UPitt)
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* 3 representatives from the Members Committee, for two year terms
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* 3 at-large members, invited by the Technical Committee, for two year terms
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=== Meetings ===
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[[Tech Committee Meeting Minutes 18 October 2018]]
monthly
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== Current Members ==
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[[Tech Committee Meeting Minutes 16 August 2018]]
* Allan Bell (UBC)
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* Bozana Bokan (at-large member, Free University Berlin)
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* Marc Bria (at-large member, Autonomous University of Barcelona)
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* Brian Gregg (UPitt)
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* Barbara Hui (chair, CDL)
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* Bartek Kawula (OCUL)
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* Qinqin Lin (OCUL)
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* James MacGregor (PKP)
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* Jason Nugent (PKP)
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* Alec Smecher (PKP)
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* Lisa Schiff (CDL)
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* Bronwen Sprout (UBC)
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== Currently Unfilled Roles ==
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[[Tech Committee Meeting Minutes 19 July 2018]]
* 3 representatives from the PKP Members Committee (to be appointed by the Advisory Committee)
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* 1 at-large member (to be invited by the Tech Committee; under discussion)
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== Communication ==
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[[Tech Committee Meeting Minutes 21 June 2018]]
[https://groups.google.com/forum/#!forum/pkp-technical-committee PKP Technical Committee google group] (invitation only; list messages archived there)
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== Meeting Agendas ==
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[[Tech Committee Meeting Minutes 17 May 2018]]
[[16 April 2013]]
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[[Tech Committee Agenda 22 May 2013]]
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[[Tech Committee Meeting Minutes 19 April 2018]]
  
[[Tech Committee Agenda 18 June 2013]]
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[[Tech Committee Meeting Minutes 21 March 2018]]
  
[[Tech Committee Agenda 16 July 2013]]
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[[Tech Committee Meeting Minutes 6 February 2018]]
  
[[Tech Committee Agenda 20 August 2013]]
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[[Tech Committee Meeting Minutes 2 January 2018]]
  
[[Tech Committee Agenda 2 October 2013]]
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[[Tech Committee Meeting Minutes 28 November 2017]]
  
[[Tech Committee Agenda 14 November 2013]]
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[[Tech Committee Meeting Minutes 31 October 2017]]
  
== Meeting Minutes ==
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[[Tech Committee Meeting Minutes 26 September 2017]]
[[Tech Committee Meeting Minutes 16 April 2013]]
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[[Tech Committee Meeting Minutes 22 May 2013]]
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[[Tech Committee Meeting Minutes 29 August 2017]]
  
[[Tech Committee Meeting Minutes 18 June 2013]]
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[[Tech Committee Meeting Minutes 25 July 2017]]
  
[[Tech Committee Meeting Minutes 16 Jul 2013]]
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[[Tech Committee Meeting Minutes 20 June 2017]]
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[[Tech Committee Meeting Minutes 23 May 2017]]
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[[Tech Committee Meeting Minutes 18 April 2017]]
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[[Tech Committee Meeting Minutes 21 March 2017]]
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[[Tech Committee Meeting Minutes 21 February 2017]]
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[[Tech Committee Meeting Minutes 17 January 2017]]
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[[Tech Committee Meeting Minutes 13 December 2016]]
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[[Tech Committee Meeting Minutes 15 November 2016]]
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 +
[[Tech Committee Meeting Minutes 18 October 2016]]
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 +
[[Tech Committee Meeting Minutes 13 September 2016]]
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 +
[[Tech Committee Meeting Minutes 16 August 2016]]
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 +
[[Tech Committee Meeting Minutes 19 July 2016]]
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 +
[[Tech Committee Meeting Minutes 21 June 2016]]
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 +
[[Tech Committee Meeting Minutes 17 May 2016]]
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[[Tech Committee Meeting Minutes 12 April 2016]]
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 +
[[Tech Committee Meeting Minutes 15 March 2016]]
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 +
[[Tech Committee Meeting Minutes 16 February 2016]]
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[[Tech Committee Meeting Minutes 12 January 2016]]
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[[Tech Committee Meeting Minutes 8 December 2015]]
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[[Tech Committee Meeting Minutes 27 October 2015]]
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 +
[[Tech Committee Meeting Minutes 29 September 2015]]
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[[Tech Committee Meeting Minutes 1 September 2015]]
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 +
[[Tech Committee Meeting Minutes 21 July 2015]]
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 +
[[Tech Committee Meeting Minutes 23 June 2015]]
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 +
[[Tech Committee Meeting Minutes 19 May 2015]]
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 +
[[Tech Committee Meeting Minutes 14 April 2015]]
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 +
[[Tech Committee Meeting Minutes 10 March 2015]]
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 +
[[Tech Committee Meeting Minutes 10 February 2015]]
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 +
[[Tech Committee Meeting Minutes 13 January 2015]]
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 +
[[Tech Committee Meeting Minutes 25 November 2014]]
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 +
[[Tech Committee Meeting Minutes 28 October 2014]]
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 +
[[Tech Committee Meeting Minutes 23 September 2014]]
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 +
[[Tech Committee Meeting Minutes 26 August 2014]]
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 +
[[Tech Committee Meeting Minutes 29 July 2014]]
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 +
[[Tech Committee Meeting Minutes 3 June 2014]]
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 +
[[Tech Committee Meeting Minutes 29 April 2014]]
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 +
[[Tech Committee Meeting Minutes 29 April 2014]]
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 +
[[Tech Committee Meeting Minutes 8 April 2014]]
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 +
[[Tech Committee Meeting Minutes 14 Nov 2013]]
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[[Tech Committee Meeting Minutes 2 Oct 2013]]
  
 
[[Tech Committee Meeting Minutes 20 Aug 2013]]
 
[[Tech Committee Meeting Minutes 20 Aug 2013]]
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 +
[[Tech Committee Meeting Minutes 16 Jul 2013]]
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[[Tech Committee Meeting Minutes 18 June 2013]]
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[[Tech Committee Meeting Minutes 22 May 2013]]
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[[Tech Committee Meeting Minutes 16 April 2013]]

Latest revision as of 09:15, 26 October 2018

Welcome to the PKP Technical Committee communication page.

Communication

PKP Technical Committee google group (invitation only; list messages archived there)

Meeting Agendas / Minutes

Tech Committee Meeting Minutes 15 November 2018

Tech Committee Meeting Minutes 18 October 2018

Tech Committee Meeting Minutes 16 August 2018

Tech Committee Meeting Minutes 19 July 2018

Tech Committee Meeting Minutes 21 June 2018

Tech Committee Meeting Minutes 17 May 2018

Tech Committee Meeting Minutes 19 April 2018

Tech Committee Meeting Minutes 21 March 2018

Tech Committee Meeting Minutes 6 February 2018

Tech Committee Meeting Minutes 2 January 2018

Tech Committee Meeting Minutes 28 November 2017

Tech Committee Meeting Minutes 31 October 2017

Tech Committee Meeting Minutes 26 September 2017

Tech Committee Meeting Minutes 29 August 2017

Tech Committee Meeting Minutes 25 July 2017

Tech Committee Meeting Minutes 20 June 2017

Tech Committee Meeting Minutes 23 May 2017

Tech Committee Meeting Minutes 18 April 2017

Tech Committee Meeting Minutes 21 March 2017

Tech Committee Meeting Minutes 21 February 2017

Tech Committee Meeting Minutes 17 January 2017

Tech Committee Meeting Minutes 13 December 2016

Tech Committee Meeting Minutes 15 November 2016

Tech Committee Meeting Minutes 18 October 2016

Tech Committee Meeting Minutes 13 September 2016

Tech Committee Meeting Minutes 16 August 2016

Tech Committee Meeting Minutes 19 July 2016

Tech Committee Meeting Minutes 21 June 2016

Tech Committee Meeting Minutes 17 May 2016

Tech Committee Meeting Minutes 12 April 2016

Tech Committee Meeting Minutes 15 March 2016

Tech Committee Meeting Minutes 16 February 2016

Tech Committee Meeting Minutes 12 January 2016

Tech Committee Meeting Minutes 8 December 2015

Tech Committee Meeting Minutes 27 October 2015

Tech Committee Meeting Minutes 29 September 2015

Tech Committee Meeting Minutes 1 September 2015

Tech Committee Meeting Minutes 21 July 2015

Tech Committee Meeting Minutes 23 June 2015

Tech Committee Meeting Minutes 19 May 2015

Tech Committee Meeting Minutes 14 April 2015

Tech Committee Meeting Minutes 10 March 2015

Tech Committee Meeting Minutes 10 February 2015

Tech Committee Meeting Minutes 13 January 2015

Tech Committee Meeting Minutes 25 November 2014

Tech Committee Meeting Minutes 28 October 2014

Tech Committee Meeting Minutes 23 September 2014

Tech Committee Meeting Minutes 26 August 2014

Tech Committee Meeting Minutes 29 July 2014

Tech Committee Meeting Minutes 3 June 2014

Tech Committee Meeting Minutes 29 April 2014

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