DITA TC meeting minutes, Oct 24, 2006 (list copy)

Clear text list copy of contents of
http://lists.oasis-open.org/archives/dita/200610/msg00072.html

DITA Technical Committee Meeting Minutes: 24 October 2006
Recorded by Bruce Esrig ()

The DITA Technical Committee met on Tuesday, 24 October 2006 at 08:00am PT
for 60 minutes.

1.  Roll call

We have quorum.

DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage

Request a scribe for today's minutes: Bruce Esrig
8:00-8:05 Roll call.
We have quorum.

Approve minutes from previous business meeting:
* http://lists.oasis-open.org/archives/dita/200610/msg00057.html (17 Oct)
Moved, seconded, and approved by acclamation.

Announcements (at end of meeting):
Chris Kravogel: Machine SC met today. It will meet next week and then every
two weeks.
JoAnn Hackos: Deadline for speaker submissions for next CMS conference in
March is next week.

Business:

Items 1 and 2 were resolved. Item 8 was previously resolved. The remaining
items will remain on the agenda.

1. ITEM: Proposal: Update foreign topic to include processing info for
generalization/specialization use case
  o http://lists.oasis-open.org/archives/dita/200610/msg00062.html
Robert Anderson, speaking on behalf of a group, proposes to externalize the
foreign content and refer to the foreign content using an