Difference between revisions of "Technical Policy Committee"

Latest revision as of 08:13, 14 June 2024

People

Convener (2023-2024 Membership Year): Clint Bellanger (Auburn University)
Members (2023-2024 Membership Year): Carlos Carrasco (LSU); Jeremiah Colonna-Romano (University of Alabama); Maurice Harley (BPL); Charles Johnson (ADAH); Andrew Phillips (UNA); Dwan Mason (ADAH); Clay Miller (LOCKSS -- ex officio); Winnie Schwaid-Lindner (LSU); Michael Stewart (LSU); Jennifer Tillis (University of Alabama); Aaron Trehub (Auburn University); Caleb West (BPL)

Contact

You can contact the ADPNet Technical Policy Committee for information or help at adpntpc@auburn.edu.

Structure

4.2.1. The ADPNet Technical Policy Committee (TPC)

The ADPNet Technical Policy Committee (TPC) shall periodically review the ADPNet capacity and technical specifications and prepare recommendations on issues having to do with hardware and software. The TPC shall consist of IT staff members from ADPNet Host Members as defined in Attachment 3: ADPNet Membership Model (2016). The Chair of the Steering Committee shall ask the Host Members to assign IT staff to the TPC for an indefinite but negotiable term. The Chair of the Steering Committee shall be an ex officio member of the TPC; representatives of the LOCKSS program at the Stanford University Libraries may also serve as ex officio members of the TPC.

— ADPNet Governance Policy (as revised October 1, 2019)

ADPNet Technical Policy Committee Conference Call

The TPC holds a standing conference call meeting on the last Monday of every month.

Next Upcoming: June 24, 2024
Most Recent: May 20, 2024

Resources

3-Oct-2018: Mark Jordan presentation on LOCKSS-o-Matic. Tobin Cataldo and Aaron Trehub attended the presentation and Q&A on behalf of ADPNet.
12-Sep-2018: Anthony Leroy demo of SAFEnet PLN Monitor dashboard project.

@@ Line 1: / Line 1: @@
+== People ==
+* '''Convener''' (2023-2024 Membership Year): ''' Clint Bellanger ''' (Auburn University)
+* '''Members''' (2023-2024 Membership Year): ''' Carlos Carrasco ''' (LSU); ''' Jeremiah Colonna-Romano ''' (University of Alabama); ''' Maurice Harley ''' (BPL); ''' Charles Johnson ''' (ADAH); ''' Andrew Phillips ''' (UNA); ''' Dwan Mason ''' (ADAH); ''' Clay Miller ''' (LOCKSS -- ex officio); ''' Winnie Schwaid-Lindner ''' (LSU); ''' Michael Stewart ''' (LSU); ''' Jennifer Tillis ''' (University of Alabama); ''' Aaron Trehub ''' (Auburn University); ''' Caleb West ''' (BPL)
+== Contact ==
+You can contact the ADPNet Technical Policy Committee for information or help at [mailto:adpntpc@auburn.edu adpntpc@auburn.edu].
 == Structure ==
 : <h3>4.2.1. The ADPNet Technical Policy Committee (TPC)</h3>
 :
-: The ADPNet Technical Policy Committee (TPC) shall periodically review the ADPNet capacity and technical specifications and prepare recommendations on issues having to do with hardware and software. The Committee shall consist of members with technical expertise representing the ADPNet Host member organizations as outlined  in [[Attachment 3: ADPNet Membership Model (2016)]]. The chairman of the [[Steering Committee]] shall a ppoint the Committee Members from the staff of [[Host Members]] to serve an annual term, and Committee members may be reappointed to subsequent annual terms. The Steering Committee chairman shall be an ex officio member of the Technical Policy Committee.
+: The ADPNet Technical Policy Committee (TPC) shall periodically review the ADPNet capacity and technical specifications and prepare recommendations on issues having to do with hardware and software. The TPC shall consist of IT staff members from ADPNet Host Members as defined in [[Attachment 3: ADPNet Membership Model (2016)]]. The Chair of the [[Steering Committee]] shall ask the [[Host Members]] to assign IT staff to the TPC for an indefinite but negotiable term. The Chair of the Steering Committee shall be an ex officio member of the TPC; representatives of the LOCKSS program at the Stanford University Libraries may also serve as ex officio members of the TPC.
 :
-: &#8212; [http://www.adpn.org/docs/pdf/ADPNet_Governance_Policy.pdf ADPNet Governance Policy] (as revised September 10, 2018)
+: &#8212; [http://www.adpn.org/docs/pdf/ADPNet_Governance_Policy.pdf ADPNet Governance Policy] (as revised October 1, 2019)
-== Technical Policy Committee Conference Call ==
+== ADPNet Technical Policy Committee Conference Call ==
 The TPC holds a standing conference call meeting on the last Monday of every month.
-* Next Upcoming: [[March 29, 2021 Technical Policy Committee Conference Call|March 29, 2021]]
+* Next Upcoming: [[June 24, 2024 Technical Policy Committee Conference Call|June 24, 2024]]
-* Most Recent: [[February 23, 2021 Technical Policy Committee Conference Call|February 23, 2021]]
+* Most Recent: [[May 20, 2024 Technical Policy Committee Conference Call|May 20, 2024]]
 == Resources ==
 * 3-Oct-2018: [https://stanford.zoom.us/recording/play/ZA5-X7kB5dTletndeSIvMuXvOpt9g_IkbbLTVerIG9jdoBXN2Em0U-endYb3fv_Z?startTime=1538496194000 Mark Jordan presentation on LOCKSS-o-Matic]. Tobin Cataldo and Aaron Trehub attended the presentation and Q&A on behalf of ADPNet.
 * 12-Sep-2018: [https://stanford.zoom.us/recording/play/UTK3i-5ejA3ph4e4vyPQh9Qu1kswZZB7g3gQKoG1ryAo3XbuUs549D9VUFtae13E?startTime=1536764896000 Anthony Leroy demo of SAFEnet PLN Monitor dashboard project].