The Islandora Board of Directors

The Board is primarily concerned with legal and financial aspects of the Islandora community. It is chiefly supportive of the Coordinating Committee and Islandora Committers, but directional in the sense that when the Coordinating Committee looks to the Board for direction and lays out the issues in a way that the Board can act on, the Board will provide direction. The Coordinating Committee provides the core directions of the community.

Meeting Minutes

The list below reflects Partner Members in the Foundation. Partners are able to nominate one person to the Board.

  • Melissa Anez (Ex-Officio, Vice Chair and Secretary), Islandora Foundation
  • Jordan Bass, University of Manitoba
  • John Eden (Treasurer), discoverygarden Inc.
  • Emily Gore, University of Tennessee Knoxville
  • John Herbert, LYRASIS
  • Mark Jordan (Chair), Simon Fraser University
  • David Keiser-Clark, Islandora Collaboration Group
  • Gabriela Mircea, McMaster University
  • Donald Moses, University of Prince Edward Island
  • Jean Phillips, Florida State University
  • Noah Smith, Born-Digital
  • Kirsta Stapelfeldt, University of Toronto Scarborough

Coordinating Committee

The Islandora Coordinating Committee meets bi-weekly and acts as the operational governing committee for the Foundation's activities. Terms of Reference.

Meeting Minutes

  • Daniel Aitken, discoverygarden Inc.
  • Melissa Anez, Islandora Foundation
  • Janice Banser, Simon Fraser University
  • Bryan Brown, Florida State University
  • Aaron Choate, University of Texas at Austin
  • Jonathan Green, LYRASIS
  • Danny Lamb Islandora Foundation
  • Rosie Le Faive, UPEI
  • Mike Kemezis, University of Connecticut
  • David Kwasny, University of Toronto Scarborough
  • Gavin Morris, Born-Digital
  • Wilhelmina Randtke, Florida Libraries Virtual Campus
  • Don Richards, University of Tennessee Knoxville
  • Jeff Rubin, Tulane University
  • Kirsta Stapelfeldt, University of Toronto Scarborough (legacy)
  • Martha Tenney, Barnard College (for the ICG)
  • Wei Xuan, University of Manitoba
  • Brandon Weigel (British Columbia Electronic Library Network)
  • David Wilcox, DuraSpace (legacy)

Annual General Meeting

The general membership of the Islandora Foundation meets once a year, usually electronically. The AGM covers updates about the project and proposals that require member approval.

Technical Advisory Group

The Technical Advisory Group reports to the Board of Directors and provides recommendations regarding the architecture and evolution of Islandora (technical roadmap) to the Technical Lead, ensuring that the priorities of the Board of Directors and members are met. Recommendations by this committee are non-binding but should represent the will of key project stakeholders. Terms of Reference.

Meeting Minutes

  • Bryan Brown (Florida State University)
  • Jonathan Green (LYRASIS)
  • Rosie Le Faive (University of Prince Edward Island)
  • Derek Merleaux (Born-Digital)
  • Carolyn Moritz (Vassar College)
  • Bethany Seeger (Amherst College)
  • Jared Whiklo (University of Manitoba)