Date:  16 November 2006
To:    Fortran US TAG
From:  Stan Whitlock
Subj:  06-017 Draft Minutes of the J3 US TAG meeting {J3 #178
       Las Vegas} of 16-November-2006


    06-T17 Draft Minutes of the J3 US TAG meeting {J3 #178}
    November 16, 2006
    Emerald Suites, Las Vegas, NV, USA

1.  The meeting was called to order by Van Snyder, International
    Representative, at 4:15 PM.

2.  There were 11 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 motion to approve the agenda 06-T16 as amended was made by Stan
    Whitlock and seconded by Michael Ingrassia;  it passed 11-0;  the vote
    is recorded in the table below as column 2.  The Final Agenda is
    appended to these minutes.

5.  The motion to approve the minutes 06-T15 of the US TAG of August 17,
    2006, Las Vegas, NV, J3 meeting #177, was made by Dick Hendrickson and
    seconded by Dan Nagle;  it passed 11-0;  the vote is recorded in the
    table below as column 3.

6.  Van Snyder and Dan Nagle had no INCITS/SDB business to report.

    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 "accept the proposal in document SC 22 N4146 as a
    sufficient definition of the new work item 'Proposal for Further
    Interoperability with C, TR Type 2' (same as WG5/N1667), editor
    Bill Long" was made by Bill Long and seconded by Dan Nagle;  it
    passed 11-0; the vote is recorded in the table below as column 4.

10. There was no new business.

12. There were action items from this meeting:

    - Van Snyder will send the ballot on the "interoperability with C,
      TR Type 2" to INCITS.

13. The next US TAG meeting is planned for the next J3 meeting, #179, in
    February, 2007, in Las Vegas, NV, USA.

14. No final comments from members were recorded.

15. The motion to adjourn was made by Dan Nagle and seconded by Stan
    Whitlock;  it passed 11-0;  the vote is recorded in the table below
    as column 5.

    The meeting was adjourned at 4:24 PM.


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

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

    Y Y Y Y Y Self                      Dick Hendrickson

    Y Y Y Y Y Sun Microsystems, Inc.    Michael Ingrassia

    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 Alternate to R. Bleikamp  C. Mallory North

    Y Y Y Y Y Los Alamos National       Chris Rickett
              Security

    Y Y Y Y Y Jet Propulsion            Van Snyder
              Laboratory

    Y Y Y Y Y George Mason University   John Wallin

    Y Y Y Y Y Intel Corporation         Stan Whitlock

    1 attendance
    2 adoption of agenda
    3 adoption of minutes of the previous US TAG meeting
    4 vote on "Further Interoperability with C" TR
    5 motion to adjourn


06-T16 Final Agenda for J3-USTAG Meeting 178
============================================
4:15-4:30 PM, Thursday 16 November 2006

1. Opening business                                V. Snyder
     Remarks from the chair                        V. Snyder
     Adoption of agenda                            V. Snyder
     Approval of Meeting 177 minutes               V. Snyder
     INCITS/OMC report (if any)                    V. Snyder
     Comments from members

2. Old business (if any)                           V. Snyder

3. Vote on "Further Interoperability with C" TR    V. Snyder

4. New business (if any)                           V. Snyder

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

6. Adjournment