Date: 1 December 2006 06-T17r1 To: Fortran US TAG From: Stan Whitlock Subj: 06-T17r1 Draft Minutes of the J3 US TAG meeting {J3 #178 Las Vegas} of 16-November-2006 06-T17r1 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. The N4146 ballot contains 6 questions: Question Answer Vote agreeing with answer recorded in the table below as column -------- ------ ------------------------- --------------------- Q1 YES 11-0 4 Q2 YES 11-0 5 Q3 YES 11-0 6 Q4 YES 11-0: the project editor 7 is Bill Long of Cray, Inc. Q5 NO 11-0 8 Q6 NO 11-0 9 The motion to accept the completed N4146 ballot passed 11-0; the vote is recorded in the table below as column 10. 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 11. The meeting was adjourned at 4:24 PM. Table of votes taken by attendee ================================ 1 2 3 4 5 6 7 8 9 10 11 Organization represented Representative - - - - - - - - - -- -- ------------------------ -------------- Y Y Y Y Y Y Y Y Y Y Y Hewlett-Packard Rich Bleikamp Y Y Y Y Y Y Y Y Y Y Y Self Dick Hendrickson Y Y Y Y Y Y Y Y Y Y Y Sun Microsystems, Inc. Michael Ingrassia Y Y Y Y Y Y Y Y Y Y Y Cray, Inc. Bill Long Y Y Y Y Y Y Y Y Y Y Y Self Jeanne Martin Y Y Y Y Y Y Y Y Y Y Y Self Dan Nagle Y Y Y Y Y Y Y Y Y Y Y Alternate to R. Bleikamp C. Mallory North Y Y Y Y Y Y Y Y Y Y Y Los Alamos National Chris Rickett Security Y Y Y Y Y Y Y Y Y Y Y Jet Propulsion Van Snyder Laboratory Y Y Y Y Y Y Y Y Y Y Y George Mason University John Wallin Y Y Y Y Y Y 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 Q1 of N4146 5 vote on Q2 of N4146 6 vote on Q3 of N4146 7 vote on Q4 of N4146 8 vote on Q5 of N4146 9 vote on Q6 of N4146 10 vote on "Further Interoperability with C" TR 11 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 SC22 N4146 ballot: New Work Item Proposal for Further Interoperability with C, TR Type 2 ===================================================== ISO/IEC JTC 1/SC22 Programming languages, their environments and system software interfaces Secretariat: U.S.A. (ANSI) ISO/IEC JTC 1/SC22 N4146 TITLE: New Work Item Proposal for Further Interoperability with C, TR Type 2 DATE ASSIGNED: 2006-10-02 SOURCE: JTC 1/SC 22 Secretariat BACKWARD POINTER: N/A DOCUMENT TYPE: Proposed NP PROJECT NUMBER: N/A STATUS: This document is circulated to SC 22 members for ballot. Please respond by the due date indicated. It is located at: http://www.open-std.org/jtc1/sc22/open/n4146.htm ACTION IDENTIFIER: LB DUE DATE: 2007-01-02 DISTRIBUTION: HTML CROSS REFERENCE: DISTRIBUTION FORM: Open Address to reply to: ISO/IEC JTC 1/SC 22 Secretariat Sally Seitz ANSI 25 West 43rd Street New York, NY 10036 Telephone: (212) 642-4918 Fax: (212) 840-2298 Email: sseitz@ansi.org ______End cover page, beginning of NP letter ballot_________ VOTE ON A PROPOSED WORK ITEM ISO/IEC JTC 1/SC 22 N3913 Date of Circulation of NP: 2006-10-02 Date of Ballot Close: 2007-01-02 Please return all votes and corresponding comments directly to the JTC 1/SC 22 Secretariat by the due date indicated. New Work Item Proposal for Further Interoperability with C, TR Type 2. Any proposal to add a new item to the programme of work shall be voted on by correspondence, even if it has appeared in the agenda of a meeting. Q.1 Do you accept the proposal in document SC 22 N3913 as a sufficient definition of the new work item? (If you have responded "NO" to the above question, you are required to comment.) __Y__Yes ____No Comments: Q.2 Do you support the addition of the new work item to the SC 22 programme of work? __Y__Yes ____No Comments: Q.3 Do you commit yourself to participate in the development of this new work item? __Y__Yes ____No Comments: Q.4 Are you able to offer a project editor who will dedicate his/her efforts to the advancement and maintenance of this project? (If "YES," please identify) __Y__Yes - Bill Long of Cray, Inc. ____No Comments: Q.5 Do you have a major contribution or a reference document ready for submittal? ____Yes __N__No Comments: Q.6 Will you have such a contribution in ninety days? ____Yes __N__No Comments: P-member Voting: ______________________ Date: __________________________ Submitted by: __________________________ ______end NP letter ballot________