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== Minutes ==
 
== Minutes ==
Commons Governance Meeting minutes for Tuesday, February 19, 2013 2pm EST
 
 
Attendees:
 
Karl Benedict
 
Bruce Caron
 
Erin Robinson
 
Carol B. Meyer
 
David Bassendine
 
Reid Boehm
 
 
On the agenda:
 
Looking at final governing document
 
talking about selection of a style guide
 
 
How do the commons content steering committee get selected?
 
• Type-reps defined (3 of the 4 types)
 
• Work-group liaison or  Ad-Hoc team ?
 
• Steering Committee will consist of type reps or their designees
 
• If the commons actively evolves we may want to have a larger group but, make sure don’t have to continuously explain details of the process
 
• Distributed governance makes less work for committee
 
• Products and services  making a move towards more towards administrative functions
 
• Having the steering committee represented by the content members themselves
 
• include the Vice Pres (executive committee visibility and specialists representatives)
 
• They select a chair from within the group
 
 
Also- talking about some kind of a style guide
 
• Exemplars suggested- science or common journal style guide
 
• Linked three to the bottom of the Gooogle Docs Doc
 
• Each of these are combo of submission guides and workflow plus manuscript format for submission
 
• We will need to adopt something similar- workflow- may differ for different content areas
 
• (ex: posters different than manuscripts or whitepapers)
 
 
• Workflows- need to not be too divergent- considering Drupal cm. structure
 
• Templates- to fit within the capabilities of the content management systems?
 
• David- you could start with a default template and then diverge only when necessary
 
• Return, review, publish- content editors could have their own mix – who they select as editors but fitting within a more standardized workflow.
 
• workflow issues recently the content was being developed quickly enough that it wasn’t appropriate for that type of content
 
• The white papers may go through more rigorous treatment
 
• As people choose not to revise- how long do we keep it- how long til we throw it away
 
• Maybe some issue with storage later
 
• Tag that an administrator can specify that only an administrator could change?
 
• Probably the lightweight way to go.
 
• Instead of the workflow being defined by the editors – we may want to have a limited number of workflows associated with the content types
 
• Editors could choose from a specific number of content types three degrees of strength to acceptance- Scenario for content like meeting content
 
• Tagging approach work for the micro article type- we could go for the tagging route and see how that works- leave it to the content editors to tag-
 
• Versioning or version comparison- gets to the content side of things- philosophically- do we want to push more content into the management system as data or as pdfs
 
• Preference to submitted content- usability and reusability
 
• Contention the website would make it more search able than just the linked pdf
 
• PDF is less able to be manipulated
 
• Part of the idea is to move away from the PDF to actual HTML
 
• PDF becomes more of the presentation layer
 
• Decision to have steering committee pick the style guide- have the engagement from the content area editors
 
 
Action item:
 
• Start the selection of the steering committee
 
• put this on the agenda for the next executive committee meeting
 
 
Next meeting is TBD → arrangement of the steering committee by executive committee.
 
Meeting adjourned.
 
 
  
 
Commons Governance Meeting Minutes
 
Commons Governance Meeting Minutes

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