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Committees

The CRKN Board of Directors relies on a series of standing committees and ad-hoc task groups to address particular organizational needs and challenges. These committees and task groups are comprised of volunteers who come from member institutions and are supported in their work by designated CRKN staff.

Committees

The roles and responsibilities of CRKN’s Standing Committees are described in CRKN’s By-Laws.

Content Strategy Committee: Directs and supports CRKN's content licensing program.

Executive Committee: Oversees governance matters including activities towards the achievement of strategic objectives and approval of Board agendas, oversees HR matters and provides support to management between Board meetings.

Finance & Audit Committee: Oversees the budget and audit processes.

Preservation & Access Committee: Assists the Board by reviewing and making recommendations regarding the development and management of the Canadiana and Trustworthy Digital Repository (TDR) platform and the associated services and capabilities.

Sub-committees

Knowledge Base Entitlements Sub-Committee (formerly Serials Management Sub-Committee): Reporting to the Content Strategy Committee, the KBESC oversees the maintenance of up-to-date KBART title lists for use by CRKN members.

Task Groups

Heritage Content Priorities Task Group

Platform Technical Task Group 

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About CRKN Menu

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    • Strategic Plan 2019-2024
  • Committees
    • Conference Planning Committee
    • Content Strategy Committee
    • Executive Committee
    • Finance & Audit Committee
    • Preservation and Access Committee
    • Knowledge Base Entitlements Sub-Committee
    • Task Groups
  • Annual Report
  • Staff
  • Careers
  • History of CRKN
  • Ron MacDonald Service Award
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  • Canadiana
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  • License Information
    • Upcoming License Renewals
      • Invoicing Schedule
      • Survey Results
    • Model License
    • The Banding System
    • CRKN-Negotiated APC Discounts
  • Heritage Content
    • History of Canadiana
    • Canadiana Collections
      • Canadiana Héritage Project
      • Navigating the Collections
      • What’s New in the Collections
      • Canadiana Collections Metadata
      • CRKN Transcription Project
    • Canadian National Digital Heritage Index
    • Digitization
      • Digitization Services
      • Digitization Projects
    • Preservation and Access
      • Trustworthy Digital Repository
    • Digital Heritage Content and Preservation Listserv
  • Tools and Services
    • CRKN Open Access Journals List
    • Foreign Exchange Service
    • Institutional Mobilization Toolkit
    • Journal Value Analytics
    • Unsub
    • The Big Deal Toolkit
  • Projects and Collaborations
    • Journal Usage Project
    • Érudit Partnership & Coalition Publica
    • SCOAP³
    • ORCID Canada
    • NISO Membership
    • COUNTER
    • FMD
    • CC-PLUS
    • DataCite Canada Consortium
  • Publishers
    • List of Publishers and Vendors
  • News and Events
    • News
    • Events
    • CRKN Conference
      • 2020 CRKN Virtual Conference
      • 2019 CRKN Access to Knowledge Conference, Ottawa
      • 2018 AGM, Vancouver
      • 2017 AGM, Montréal
      • May 2017 Special Meeting of the Members
  • About CRKN
    • Board of Directors
    • Members
    • Strategic Plan
      • Strategic Plan 2019-2024
    • Committees
      • Conference Planning Committee
      • Content Strategy Committee
      • Executive Committee
      • Finance & Audit Committee
      • Preservation and Access Committee
      • Knowledge Base Entitlements Sub-Committee
      • Task Groups
    • Annual Report
    • Staff
    • Careers
    • History of CRKN
    • Ron MacDonald Service Award