Minutes of the J3 US TAG meeting August 11, 2005 Emerald Suites, Las Vegas, Nevada, USA 1. The meeting was called to order by Van Snyder, International Representative, at 3:30 PM 2. There were 10 people present. The attendees and the organization they represent are listed in the table below as column 1. 3. Stan Whitlock was appointed secretary for this meeting. 4. The agenda was modified to add item 2.5 "Ask WG5 to reconsider deleting statement functions from Fortran 2008". The motion to accept the agenda as amended was made by Van Snyder and seconded by Stan Whitlock; it passed 10-0; the vote is recorded in the table below as column 2. 5. The motion to approve the minutes of the USTAG of May 12, 2005, from the Delft WG5/ J3 #172 meeting, was made by Van Snyder and seconded by Dick Hendrickson; it passed 10-0; the vote is recorded in the table below as column 3. 6. Van Snyder reported that the INCITS officers symposium was held at the Bellagio in Las Vegas 4 weeks ago. The outcome includes several upcoming agenda items. As always, Van drew everyone's attention to the anti-trust guidelines at www.incits.org/inatrust.htm No comments from members were recorded. 7. The motion for the approval of Draft Technical Corrigendum 1 to ISO/IEC 1539-1:2004, Programming languages -- Fortran was made by Van Snyder and seconded by Dick Hendrickson; it passed 10-0; the roll call vote is recorded in the table below as column 4. 8. The motion to ask WG5 to reconsider deleting statement functions from Fortran 2008 was made by Stan Whitlock and seconded by Rich Bleikamp; it passed 6 yes - 3 no - 1 abstain; the vote is recorded in the table below as column 5. 9. Van Snyder will add to the National Body Report for CT22 that Technical Report 19767 "Enhanced Module Facilities in Fortran" has been published. A motion that Van Snyder send the National Body Report to CT22 and INCITS for Rex Jaeschke was made by Van Snyder and seconded by Dick Hendrickson; it passed 10-0; the vote is recorded in the table below as column 6. 10. The motion to tell INCITS to use "j3-fortran.incits.org" as the name for our web site on their server was made by Van Snyder and seconded by Michael Ingrassia; it passed 10-0; the vote is recorded in the table below as column 7. 11. The group was uncertain whether or not to host all of our web site at INCITS. Van Snyder will investigate further what web services INCITS offers. 12. The group was certain that we do not want to host our e-mail reflectors at INCITS at this time. 13. The group felt that the USTAG should have a document repository at least for minutes, draft agendas, and letter ballot results. Van Snyder will ask Mallory North to create directories on the Rose-Hullman J3 site and populate it with USTAG files Van will provide. 14. Action items from this meeting: - Van Snyder to notify John Reid {WG5 convener} of our request that WG5 reconsider deleting statement functions from Fortran 2008 - Van Snyder to send the National Body Report to CT22 and INCITS - Van Snyder will ask Mallory North to create directories on the Rose-Hullman J3 site and populate it with USTAG files Van will provide No comments from members were recorded. 15. The motion to adjourn was made by Stan Whitlock and seconded by Rich Bleikamp; it passed 10-0; the vote is recorded in the table below as column 8. The meeting was adjourned at 4:15pm. Table of votes taken by attendee ================================ 1 2 3 4 5 6 7 8 Organization represented Representative - - - - - - - - ------------------------ -------------- Y Y Y Y Y Y Y Y Hewlett-Packard Company Richard Bleikamp Y Y Y Y Y Y Y Y Self Dick Hendrickson Y Y Y Y N Y Y Y Sun Microsystems, Inc. Michael Ingrassia Y Y Y Y Y Y Y Y Cray, Inc. Bill Long Y Y Y Y N Y Y Y Self Jeanne Martin Y Y Y Y N Y Y Y Self Dan Nagle Y Y Y Y Y Y Y Y Alternate to R. Bleikamp C. Mallory North Y Y Y Y A Y Y Y Department of Energy, Craig Rasmussen Los Alamos National Scientific Laboratory Y Y Y Y Y Y Y Y Jet Propulsion Van Snyder Laboratory Y Y Y Y Y Y Y Y Intel Corporation Stanley Whitlock 1 attendance 2 adoption of amended agenda 3 adoption of minutes of previous USTAG meeting 4 roll call vote to approve Draft Technical Corrigendum 1 to ISO/IEC 1539-1:2004, Programming languages -- Fortran 5 ask WG5 to reconsider deleting statement functions from Fortran 2008 6 send the National Body Report to CT22 and INCITS 7 use "j3-fortran.incits.org" as the name for our web site on INCITS server 8 motion to adjourn Final 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 USTAG 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) 2.5 Ask WG5 to reconsider deleting statement V. Snyder functions from Fortran 2008 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