- Host: TBD
- Dates and times:
- 10:00 to 17:00 TZ (IANA name here, e.g. Asia/Tokyo) on TBD
- 10:00 to 17:00 TZ (IANA name here, e.g. Asia/Tokyo) on TBD
- 10:00 to 16:00 TZ (IANA name here, e.g. Asia/Tokyo) on TBD
- Location: CITY, COUNTRY
- Attendee information: LINK TO REFLECTOR
For meeting times in your timezone, visit Temporal docs and run the code below in the devtools console.
// UPDATE THE START DATE AND IANA TIMEZONE NAME BELOW AND DELETE THIS COMMENT
Temporal.ZonedDateTime.from('2021-10-25T10:00[Europe/London]')
.withTimeZone(Temporal.Now.timeZone()) // your time zone
.toLocaleString()Background:
- Allen Wirfs-Brock's paper on standards committee participation for new attendees
- TC39's documentation on How to participate in meetings
Deadline for advancement eligibility: CALCULATE TIME HERE
- Note: this time is selected to be precisely 10 days prior to the start of the meeting
- 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. Note: an unmerged PR counts as ”added” for the purposes of this requirement.
- 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.
- Such proposals should include supporting materials when possible.
- 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.
- Such proposals must link to a proposal repository and they should link to supporting materials when possible.
- 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.
- 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.
- Proposals looking to advance to stage 4 must link to a pull request into the spec, since the process requires one.
- 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.
-
Opening, welcome and roll call (Chair)
- Opening of the meeting
- TC39 follows its Code of Conduct
- Introduction of attendees
- Host facilities, local logistics
- Quick recap of meeting IPR policy
- Overview of communication tools
-
Find volunteers for note taking
-
Adoption of the agenda
-
Approval of the minutes from last meeting
-
Next meeting host and logistics
-
Secretary's Report (15m, Istvan Sebestyen)
-
Project Editors’ Reports
-
Updates from the CoC Committee (15m)
-
Web compatibility issues / Needs Consensus PRs
✓ timebox topic presenter -
Overflow from previous meeting
✓ timebox topic presenter -
Incubation call chartering (15m on the last day)
-
Short (≤30m) Timeboxed Discussions
✓ timebox topic presenter -
Proposals
✓ represents an agenda item which has been presented, and does not indicate stage advancement
✓ stage timebox topic presenter -
Longer or open-ended discussions
✓ timebox topic presenter -
Overflow from timeboxed agenda items (in insertion order)
✓ topic presenter -
Other business
- Thank host
-
Adjournment
TBD (Copy the table from the previous agenda)