Minutes of the J3 US TAG meeting {J3 #175}
    February 16, 2006
    George Mason University, Fairfax, VA, USA
    J3-USTAG/06-T11

1.  The meeting was called to order by Van Snyder, International
    Representative, at 5:30 PM.

2.  There were 8 people present.  The attendees and the organizations
    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 "Endorse JCT1 Resolution
    05-02: Free Availability of JTC 1/SC 22 Documents".  The motion
    to accept the agenda as amended was made by Stan Whitlock and
    seconded by Dan Nagle;  it passed 8-0;  the vote is recorded
    in the table below as column 2.

5.  The motion to approve the minutes of the US TAG of November 10, 2005,
    Las Vegas J3 #174 meeting, was made by Dick Hendrickson and seconded
    by Stan Whitlock;  it passed 8-0;  the vote is recorded in the
    table below as column 3.

6.  Van Snyder reported on the INCITS OMC business.  JTC1/SC22 has asked
    all TAGs to endorse their resolution "05-02: Free Availability of JTC
    1/SC 22 Documents".

    As always, Van drew everyone's attention to the anti-trust guidelines
    at www.incits.org/inatrust.htm .

7.  No comments from members were recorded.

8.  There was no old business.

9.  The motion to endorse JCT1/SC22 Resolution 05-02: Free Availability of
    JTC 1/SC 22 Documents" was made by Stan Whitlock and seconded by Dick
    Hendrickson;  it passed 8-0; the vote is recorded in the table below
    as column 4.  The full text of Resolution 05-02 is appended to the end
    of these minutes.

10. There was no new business.

11. Action items from this meeting:

    - Van Snyder to notify JCT1 that the J3 US TAG endorses JCT1/SC22
      Resolution 05-02.

12. No final comments from members were recorded.

13. The motion to adjourn was made by Dan Nagle and seconded by Craig
    Rasmussen;  it passed 8-0;  the vote is recorded in the table below
    as column 5.

    The meeting was adjourned at 5:39pm.


Table of votes taken by attendee
================================

    1 2 3 4 5 Organization represented  Representative
    - - - - - ------------------------  --------------
    Y Y Y Y Y HP                        Rich Bleikamp

    Y Y Y Y Y Self                      Dick Hendrickson

    Y Y Y Y Y Cray, Inc.                Bill Long

    Y Y Y Y Y Self                      Jeanne Martin

    Y Y Y Y Y Self                      Dan Nagle

    Y Y Y Y Y Department of Energy,     Craig Rasmussen
              Los Alamos National
              Scientific Laboratory

    Y Y Y Y Y Jet Propulsion            Van Snyder
              Laboratory

    Y Y Y Y Y Intel Corporation         Stanley Whitlock

    1 attendance
    2 adoption of amended agenda
    3 adoption of minutes of previous US TAG meeting
    4 endorse JCT1/SC22 Resolution 05-02
    5 motion to adjourn


Final Agenda for J3-USTAG Meeting 175
=====================================
5:30-5:39 PM, Thursday 16 February

1. Opening business                              V. Snyder
     Remarks from the chair                      V. Snyder
     Adoption of agenda                          V. Snyder
     Approval of Meeting 174 minutes             V. Snyder
     INCITS/OMC report (if any)                  V. Snyder
     Comments from members

2. Old business (if any)

2.5 Endorse JCT1 Resolution 05-02: Free Availability of JTC 1/SC 22
    Documents

3. New business (if any)

4. Adjournment


JCT1/SC22 Resolution 05-02 from document ISO/IEC JTC 1 N8058:
Free Availability of JTC 1/SC 22 Documents
=============================================================

JTC 1/SC 22 requests the following JTC 1/SC 22 documents be made freely
available via the ISO On-Line Store:

Technical Reports
  • ISO/IEC TR 15580: 2001, Programming languages – Fortran - Floating-Point
    Exception Handling, Type 2 TR, Second edition
  • ISO/IEC TR 15581: 2001, Programming languages – Fortran - Enhanced Data
    Type Facilities, Type 2 TR, Second edition
  • ISO/IEC TR 19767: 2005, Enhanced Module Facilities in Fortran, Type 2 TR
  • ISO/IEC TR 18015, C++ Performance, Type 3 TR

Standard
  • ISO/IEC 10967 (Parts 1, 2), Language Independent Arithmetic

Upon publication:
Technical Corrigendum
  • ISO/IEC 1539:2004, Programming languages – Fortran: COR1

Standard
  • ISO/IEC 10967 (Part 3), Language Independent Arithmetic

JTC1/SC 22, noting JTC 1 Sendai Resolution 32, instructs its Secretariat to
take necessary administrative actions to make these documents freely available.