- Review of Ecma IPR policy (1 min) - TC55 is a Royalty-Free Technical committee, which means it operates under the [Royalty-free patent policy](https://ecma-international.org/policies/by-ipr/royalty-free-patent-policy-extension-option/), an extension of the Ecma [Code of Conduct in Patent Matters](https://ecma-international.org/policies/by-ipr/code-of-conduct-in-patent-matters/) - Make sure you have reviewed this policy and, where applicable, so has your legal team - Code of Conduct - Approval of previous minutes - Approval of this meeting's agenda - New meeting time/day survey - https://github.com/WinterTC55/proposal-minimum-common-api/pull/120 - discuss - (possibly) review together - https://github.com/WinterTC55/admin/issues/178 - (dependency on the above issue) - New business [Project board](https://github.com/orgs/WinterTC55/projects/2/views/1) - (shared here for easy access)
Project board - (shared here for easy access)