TC57 Meeting Agenda: 2026/03/17


Chair:	Chris Bieneman (Microsoft)
Vice-chair:	Farzon Lotfi (Microsoft)
Attendees:
Secretary:	Aki Braun (Ecma International), Samina Husain (Ecma International) [WHICHEVER PRESENT]

1 Welcome, opening and meeting logistics

We have a Code of Conduct.
TC57 is part of Ecma and operates under Ecma’s Royalty-Free patent policy. All delegates from participating companies should have already agreed to the policy. The same is true for all invited experts. Anyone who is not a delegate or invited expert we ask to please not speak or utilize the in-meeting chat features.
Ecma’s IPR policies are all available online

TC bootstrap schedule (@llvm-beanz)
- How often and what day/time should we meet?
- What meeting platform should we use (Ecma Zoom/MSFT Teams/Google Meet/???)
- We would like to record meetings just to ensure accurate minutes. Recordings will be deleted after the minutes are approved in the subsequent meeting. Is this agreed?
Procedure overview from the Ecma Secretariate
TC57 Status from the Ecma Secretariate
TC Process proposal (@llvm-beanz)
- An issue has been filed to collect feedback asynchronously.
Current specification status (@llvm-beanz)
- The current draft from Microsoft is available for review (PDF, HTML).
  - How would the committee like to review and integrate this work?
  - Proposal: Review and integrate by clause/sections in small chunks. An example PR has been posted integrating basic tooling, an introduction and the first two clauses.
- Microsoft has proposals in flight, which TC57 should evaluate. Active proposals Microsofft would like to contribute are listed in this issue.
  - A first PR proposing scoping for HLSL 202x and 202y has been posted for consideration by the TC.