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Agenda for the TBD meeting of Ecma TC39

  • Host: TBD
  • Dates: TBD
  • Times:
    • 10:00 to 17:00 TZ on TBD
    • 10:00 to 17:00 TZ on TBD
    • 10:00 to 16:00 TZ on TBD
  • Location: CITY, COUNTRY
  • Attendee information: LINK TO REFLECTOR

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

Agenda topic rules

Deadline for advancement eligibility: CALCULATE TIME HERE

  • 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 seeking feedback at stage 0 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 stage 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 must link to a proposal repository and they should link to supporting materials when possible.
  4. 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.
    2. Proposals looking to advance to stage 4 must link to a pull request into the spec, since the process requires one.
  5. 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 (Chair)

    1. Opening of the meeting
    2. TC39 follows its Code of Conduct
    3. Introduction of attendees
    4. Host facilities, local logistics
    5. Quick recap of meeting IPR policy
    6. Overview of communication tools

  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. Secretary's Report (15m, Istvan Sebestyen)

  7. Project Editors’ Reports

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

  8. Updates from the CoC Committee (15m)

  9. Web compatibility issues / Needs Consensus PRs

    ✓ timebox topic presenter

  10. Overflow from previous meeting

    ✓ timebox topic presenter

  11. Incubation call chartering (15m on the last day)

  12. Short (≤30m) Timeboxed Discussions

    ✓ timebox topic presenter

  13. Proposals

    ✓ represents an agenda item which has been presented, and does not indicate stage advancement

    ✓ stage timebox topic presenter

  14. Longer or open-ended discussions

    ✓ timebox topic presenter

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

    ✓ topic presenter

  16. Other business

    1. Thank host

  17. Adjournment

Schedule constraints

Dates and locations of future meetings

TBD (Copy the table from the previous agenda)