TC57 Meeting Agenda: 2026/03/31
| Agenda for the: | 2nd meeting of Ecma TC57 |
| held in: | Google Meet/Microsoft Teams/Zoom [PICK ONE] (virtual) |
| on: | 31 Mar 2026 |
| 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
2 Approval of the minutes of the [virtual] meeting of 17 Mar 2026
3 Review of the agenda
- Align on meeting cadence and time - https://github.com/hlsl-tc57/tc57/issues/7
- AI Use Policy - https://github.com/hlsl-tc57/tc57/pull/9
- information organisation - https://github.com/hlsl-tc57/tc57/issues/10
- GitHub ettiquite & logistics
- GitHub organization membership
- PR Approval Requirements?
- Branch restrictions?
- Discuss feedback on the process: https://github.com/hlsl-tc57/tc57/issues/2
- Solicit Volunteers to serve as editors
- Agree on a cadence for reviewing process (suggestion: annually before the fall ExeCom meeting)
- Approve outstanding PRs for Merge
- New: Terms and Definitions Clause: https://github.com/hlsl-tc57/tc57/pull/8