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Agenda for the 67th meeting of Ecma TC39

  • Host: Apple Computer, Cupertino, CA
  • Dates: 27-29 November 2018
  • Times:
    • 10:00 to 17:00 EDT on 27 and 28 of November 2018
    • 10:00 to 16:00 EDT on 29 of November 2018
  • Location: Apple Park, Cupertino, CA 95014
  • Contact:
  • Newcomers Event:
    • Tuesday, November 27, 18:00
    • Location: TBD
  • Dinner:
    • Wednesday, November 28, 18:30
    • Location: TBD

Logistics

  • Parking:

    • 10600 North Tantau Avenue, Cupertino, CA 95014

  • How to access the meeting: You need to come to the Apple Park Reception Building on the West side of the North Tantau Ave / Pruneridge Ave intersection. This is on the opposite side of the campus from the employee Wolfe Road entrance. Note that this is not the Apple Park Visitor's center, the two story building on the East side of North Tantau Ave.

  • Any other logistics required to participate in the meeting

    • Please register ahead of time for the meeting via the Doodle so that your named badge is ready when you arrive.
    • Arrive at least 20 minutes early. This will provide time to walk across the street from the park garage, get your badge at the reception lobby and walk to the meeting room which is some distance away.

Allen's paper on standards committee participation for new attendees: https://wirfs-brock.com/allen/files/papers/standpats-asianplop2016.pdf

Registration

Doodle

Hotels

(I don't have any experience with these hotels. They are the nearest.)

Agenda topic rules

Deadline for advancement eligibility: November 17, 2018, 18:00 UTC

  • Note: this time is selected to be precisely 10 days prior to the start of the meeting
  1. Proposals not looking to advance may be added at any time; if after the deadline, please always use a pull request so that members are notified of changes.
  2. Proposals looking to advance to stage 0 or 1 must be added (and noted as such) prior to the deadline, or else delegates may object to advancement solely on the basis of missing the deadline.
    1. Such proposals should include supporting materials when possible.
  3. Proposals looking to advance to stages 2, 3, or 4 must be added (and noted as such) along with the necessary materials prior to the deadline, or else delegates may object to advancement solely on the basis of missing the deadline.
    1. Such proposals must link to supporting materials prior to the deadline, or else delegates may object to advancement solely on the basis of missing the deadline. If these materials change substantially after the deadline, the proposal may be disqualified from advancement, based on the committee’s judgment.
  4. Proposal-based agenda items should be sorted primarily by stage (descending), secondarily by timebox (ascending), and finally by insertion date.

Supporting materials includes slides, a link to the proposal repository, a link to spec text, etc.; essentially, anything you are planning to present to the committee, or that would be useful for delegates to review.

Agenda items

  1. Opening, welcome and roll call

    1. Opening of the meeting (Mr. Jaeschke)
    2. TC39 follows its Code of Conduct
    3. Introduction of attendees
    4. Host facilities, local logistics
    5. Quick recap of meeting IPR policy (Daniel Ehrenberg)
    6. Overview of communication tools (Brian Terlson)

  2. Find volunteers for note taking

  3. Adoption of the agenda

  4. Approval of the minutes from last meeting

  5. Next meeting host and logistics

  6. Report from the Ecma Secretariat (15m, Istvan Sebestyen)

  7. Project Editors’ Reports

    1. ECMA262 Status Updates (15m)
    2. ECMA402 Status Updates (slides; 15m)
    3. ECMA404 Status Updates (15m)
    4. Test262 Status Updates (15m)

  8. Updates from the CoC Committee (15m)

  9. Ad-hoc TC39 History Group - Archival data and you! (<10 mins, Jory Burson)

  10. Ecma Fellows nominations (5m)

  11. Web compatibility issues / Needs Consensus PRs

    timebox topic presenter

  12. Overflow from previous meeting

    timebox topic presenter

  13. Short (≤30m) Timeboxed Discussions

    timebox topic presenter
    15m ECMAScript 2020 editor-in-chief selection (issue)
    15m Outreach groups update (slides; repo) Yulia Startsev and Daniel Ehrenberg
    5m Policy update Daniel Ehrenberg
    5m Override mistake fix status update (PR) Daniel Ehrenberg
    1m Meeting planning follow-up (dates/locations; Issue) Daniel Ehrenberg

  14. Proposals

    stage timebox topic presenter
    2 30m Intl.NumberFormat Feature Proposal for Stage 3 Shane Carr
    1 30m dateStyle/timeStyle for Stage 2 (slides) Daniel Ehrenberg
    1 45m Optional Chaining for Stage 2 Dustin Savery
    45m Value types for Stage 0 Daniel Ehrenberg

  15. Longer or open-ended discussions

    timebox topic presenter

  16. Overflow from timeboxed agenda items (in insertion order)

    topic presenter

  17. Other business

    1. Thank host

  18. Adjournment

Schedule constraints

Dates and locations of future meetings

Dates Location Host
2019-01-29 to 2019-01-31 Scottsdale, AZ GoDaddy
2019-03-26 to 2019-03-28 New York Google
2019-06-04 to 2019-06-06 Berlin JSConf EU
2019-07-23 to 2019-07-25 Redmond, WA Microsoft
2019-10-01 to 2019-10-03 New York Bloomberg
2019-12-03 to 2019-12-05 San Francisco, CA Salesforce