Difference between revisions of "Technical Committee"

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* 1 or more representatives from the PKP Software Development and Support Team (ex officio)
 
* 1 or more representatives from the PKP Software Development and Support Team (ex officio)
 
* 1 or more representatives from each of the Development Partners:
 
* 1 or more representatives from each of the Development Partners:
** California Digital Library (CDL)
 
 
** Ontario Council of University Libraries (OCUL)
 
** Ontario Council of University Libraries (OCUL)
 
** University of British Columbia (UBC)
 
** University of British Columbia (UBC)
 
** University of Pittsburgh (UPitt)
 
** University of Pittsburgh (UPitt)
 +
** University of Alberta Libraries (UAL)
 
* 3 representatives from the Members Committee, for two year terms
 
* 3 representatives from the Members Committee, for two year terms
 
* 3 at-large members, invited by the Technical Committee, for two year terms
 
* 3 at-large members, invited by the Technical Committee, for two year terms
Line 21: Line 21:
  
 
== Current Members ==
 
== Current Members ==
* Allan Bell (UBC)
+
* Marc Bria (at-large member, Universitat Autònoma de Barcelona)
* Bozana Bokan (at-large member, Free University Berlin)
+
* Carola Fanselow (Free University Berlin)
* Marc Bria (at-large member, Autonomous University of Barcelona)
+
* Clinton Graham (UPitt)
 
* Brian Gregg (UPitt)
 
* Brian Gregg (UPitt)
* Barbara Hui (chair, CDL)
+
* Jeanette Anne Hatherill (Chair; UOttawa)
 
* Bartek Kawula (OCUL)
 
* Bartek Kawula (OCUL)
* Qinqin Lin (OCUL)
 
 
* James MacGregor (PKP)
 
* James MacGregor (PKP)
 +
* Chris Maden (Illinois)
 +
* Kenton Good (UAL)
 
* Jason Nugent (PKP)
 
* Jason Nugent (PKP)
 
* Alec Smecher (PKP)
 
* Alec Smecher (PKP)
* Lisa Schiff (CDL)
+
* Marco Tullney (at-large member)
 
+
* Dulip Withanage (at-large member, Heidelberg University)
== 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 ==
 
== Communication ==
 
[https://groups.google.com/forum/#!forum/pkp-technical-committee PKP Technical Committee google group] (invitation only; list messages archived there)
 
[https://groups.google.com/forum/#!forum/pkp-technical-committee PKP Technical Committee google group] (invitation only; list messages archived there)
  
== Meeting Agendas ==
+
== Meeting Agendas / Minutes ==
[[16 April 2013]]
+
[[Tech Committee Meeting Minutes 13 September 2016]]
  
[[Tech Committee Agenda 22 May 2013]]
+
[[Tech Committee Meeting Minutes 16 August 2016]]
  
[[Tech Committee Agenda 18 June 2013]]
+
[[Tech Committee Meeting Minutes 19 July 2016]]
  
[[Tech Committee Agenda 16 July 2013]]
+
[[Tech Committee Meeting Minutes 21 June 2016]]
  
[[Tech Committee Agenda 20 August 2013]]
+
[[Tech Committee Meeting Minutes 17 May 2016]]
  
[[Tech Committee Agenda 2 October 2013]]
+
[[Tech Committee Meeting Minutes 12 April 2016]]
  
[[Tech Committee Agenda 14 November 2013]]
+
[[Tech Committee Meeting Minutes 15 March 2016]]
  
[[Tech Committee Agenda 27 January 2014]]
+
[[Tech Committee Meeting Minutes 16 February 2016]]
  
[[Tech Committee Agenda 25 February 2014]]
+
[[Tech Committee Meeting Minutes 12 January 2016]]
  
== Meeting Minutes ==
+
[[Tech Committee Meeting Minutes 8 December 2015]]
[[Tech Committee Meeting Minutes 16 April 2013]]
+
  
[[Tech Committee Meeting Minutes 22 May 2013]]
+
[[Tech Committee Meeting Minutes 27 October 2015]]
  
[[Tech Committee Meeting Minutes 18 June 2013]]
+
[[Tech Committee Meeting Minutes 29 September 2015]]
  
[[Tech Committee Meeting Minutes 16 Jul 2013]]
+
[[Tech Committee Meeting Minutes 1 September 2015]]
  
[[Tech Committee Meeting Minutes 20 Aug 2013]]
+
[[Tech Committee Meeting Minutes 21 July 2015]]
  
[[Tech Committee Meeting Minutes 2 Oct 2013]]
+
[[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 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]]

Latest revision as of 07:39, 6 September 2016

Welcome to the PKP Technical Committee page. We're part of the PKP governance structure.

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:
    • Ontario Council of University Libraries (OCUL)
    • University of British Columbia (UBC)
    • University of Pittsburgh (UPitt)
    • University of Alberta Libraries (UAL)
  • 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

  • Marc Bria (at-large member, Universitat Autònoma de Barcelona)
  • Carola Fanselow (Free University Berlin)
  • Clinton Graham (UPitt)
  • Brian Gregg (UPitt)
  • Jeanette Anne Hatherill (Chair; UOttawa)
  • Bartek Kawula (OCUL)
  • James MacGregor (PKP)
  • Chris Maden (Illinois)
  • Kenton Good (UAL)
  • Jason Nugent (PKP)
  • Alec Smecher (PKP)
  • Marco Tullney (at-large member)
  • Dulip Withanage (at-large member, Heidelberg University)

Communication

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

Meeting Agendas / Minutes

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