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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 member

Canadiana Content Sub-Committee: Provides CRKN staff with guidance and recommendations for developing and enhancing the Canadiana collections and implementing the content development recommendations of the Heritage Content Priorities Task Group (HCPTG) Report.

Platform Technical Sub-Committee (formerly Platform Technical Task Group): Provides CRKN staff with feedback, advice, and recommendations on policies, practices, technologies, infrastructure, and approaches to digital collections management.

Task Groups

Heritage Content Priorities Task Group

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About CRKN Menu

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      • Canadiana Content Sub-Committee
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  • License Information
    • CRKN Licensing Principles
    • Model License
    • The Banding System
    • Stakeholder Alignment Group
    • License Negotiations
    • Negotiation Outcomes
      • License Renewal Results
      • Open Access Publishing
      • Invoicing Schedule
    • Directories
    • Assessment Guidelines for Open Access Publishers
  • Heritage Content
    • Canadiana Collections
      • What’s New in the Collections
      • Navigating the Collections
      • Canadiana Infrastructure Updates
      • Canadiana Collections Metadata
      • Usage Reports
      • Rights Statement Project
      • History of Canadiana
      • CRKN Transcription Project
    • Digitization
      • Digitization Services
      • Digitization Projects
      • Clark Wilson LLP Memo on the Acquisition and Use of Commercial Microfilm
    • Preservation and Access
      • Trustworthy Digital Repository
    • Canadian National Digital Heritage Index
    • Digital Heritage Content and Preservation Listserv
  • Tools and Services
    • CRKN Open Access Journals List
    • Foreign Exchange Service
    • Publication Data Report
    • Unsub
    • Journal Value Analytics
    • The Big Deal Toolkit
    • Institutional Mobilization Toolkit
    • Perpetual Access Rights Reports (Serials)
  • Projects and Collaborations
    • Journal Usage Project
    • Érudit Partnership & Coalition Publica
    • SCOAP³
    • NISO Membership
    • COUNTER
    • FMD
    • CC-PLUS
    • DataCite Canada Consortium
      • DataCite Canada Consortium - Member FAQ
    • ORCID Canada
      • About ORCID-CA
      • Benefits of ORCID-CA Membership
      • Join ORCID-CA
      • Persistent Identifier (PID) Governance
      • ORCID-CA FAQ
  • Publishers
  • News and Events
    • News
    • Events
    • CRKN Conference
      • Code of Conduct
      • 2022 CRKN Conference
      • 2021 CRKN Virtual 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
      • Associate Membership
    • Strategic Plan
      • Strategic Plan 2019-2024
    • Committees
      • Executive Committee
      • Finance and Audit Committee
      • Content Strategy Committee
      • Knowledge Base Entitlements Sub-Committee
      • Preservation and Access Committee
        • Canadiana Content Sub-Committee
        • Platform Technical Sub-Committee
      • Conference Planning Committee
      • Task Groups
      • CRKN Researcher Council
    • Annual Report
    • Staff
    • Careers
    • History of CRKN
    • Ron MacDonald Service Award