Difference between revisions of "Technical Committee"
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** 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 | ||
Revision as of 08:30, 1 April 2016
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:
- 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
- Bozana Bokan (at-large member, Free University Berlin)
- Marc Bria (at-large member, Universitat Autònoma de Barcelona)
- Clinton Graham (UPitt)
- Brian Gregg (UPitt)
- Jeanette Anne Hatherill (Chair; UOttawa)
- Bartek Kawula (OCUL)
- James MacGregor (PKP)
- Chris Maden (Illinois)
- 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 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
