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Agenda for the TBD meeting of Ecma TC39

  • Host: TBD
  • Dates: TBD
  • Times:
    • 10:00 to 17:00 PDT on TBD
    • 10:00 to 16:00 PDT on TBD
  • Location: TBD
  • Wifi: TBD
  • Dinner: TBD
  • Contact:
    • Name: TBD
    • Phone: TBD
    • Email: TBD

Logistics

  • Where to park
  • How to access the building
  • Technical presentation requirements (adapters, google hangouts/other accounts required, etc.)
  • Any other logistics required to participate in the meeting

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

Registration

TBD

Hotels

TBD Hotels nearby (optional)

Agenda topic rules

Deadline for advancement eligibility: January 1, 2000, 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 1 must be added (and noted as such) prior to 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.
    1. Such proposals must link to supporting materials prior to the deadline, or they will not be eligible for advancement. If these materials change substantially after the deadline, the proposal may be disqualified from advancement, based on the committee’s judgment.
  4. Timeboxed topics may be 15, 30, 45, or 60 minutes in length.

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. Introduction of attendees
    3. Host facilities, local logistics
    4. Quick recap of meeting IPR policy (Daniel Ehrenberg)
  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)
  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. Web compatibility issues / Needs Consensus PRs
    1. 15-minute items
    2. 30-minute items
    3. 45-minute items
    4. 60-minute items
    5. Timebox Not Yet Selected (please select one)
  9. Timeboxed overflow from previous meeting
    1. 15-minute items
    2. 30-minute items
    3. 45-minute items
    4. 60-minute items
    5. Timebox Not Yet Selected (champion, please select one)
  10. Timeboxed agenda items
    1. 15-minute items
    2. 30-minute items
    3. 45-minute items
    4. 60-minute items
  11. Non-timeboxed overflow from previous meeting
  12. Non-timeboxed agenda items
    1. Stage 0+ proposals looking to advance
    2. New proposals
    3. Discussion and updates for Stage 0+ Proposals
  13. Overflow from timeboxed discussion items (in insertion order)
  14. Other business
    1. Thank host
  15. Adjournment

Schedule constraints

Dates and locations of future meetings

TBD (Copy the table from the previous agenda)