TAG/05-T13

             Draft Agenda for J3-USTAG Meeting 173
             =====================================
             3:30-4:00 PM, Thursday 11 August 2005

1. Opening business                              V. Snyder
     Remarks from the chair                      V. Snyder
     Adoption of agenda                          V. Snyder
     Approval of Meeting 172 minutes             V. Snyder
     INCITS/OMC report (if any)                  V. Snyder
     Comments from members

2. Approval of Draft Technical Corrigendum 1     V. Snyder
   to ISO/IEC 1539-1:2004, Programming
   languages -- Fortran (roll call vote
   required)

3. Develop J3 National Body Report for CT22      V. Snyder

4. What name should INCITS use for our web on    V. Snyder
   their server? is "j3-fortran.incits.org"
   suitable?

5. Do we want to host all of our web at          V. Snyder
   INCITS?

6. Do we want to host our e-mail reflectors at   V. Snyder
   INCITS?

7. Should J3-USTAG have a document repository    V. Snyder
   (at least for minutes, draft agendas and
   letter ballot results)?

8. Closing business                              V. Snyder
     Review of action items (if any)             V. Snyder
     Comments from members

9. Adjournment