Date:  28 August 2006
To:    Fortran US TAG
From:  Stan Whitlock
Subj:  Draft Minutes of the US TAG meeting {J3 #177 Las Vegas}
       of 17-August-2006


    06-T15 Draft Minutes of the J3 US TAG meeting {J3 #177}
    August 17, 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-T14 was made by Stan Whitlock and
    seconded by Dick Hendrickson;  it passed 11-0;  the vote is recorded
    in the table below as column 2.

5.  The motion to approve the minutes 06-T13 of the US TAG of May 11,
    2006, Las Vegas, NV, J3 meeting #176, was made by Rich Bleikamp and
    seconded by Bill Long;  it passed 11-0;  the vote is recorded in the
    table below as column 3.

6.  Van Snyder 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 "to approve the Draft Technical Corrigendum 2 to
    International Fortran Standard ISO/IEC 1539-1:2004 (E) 'Fortran
    2003', paper WG5/N1665" was made by Michael Ingrasia and seconded
    by Stan Whitlock;  it passed 11-0; the vote is recorded in the table
    below as column 4.

10. There was no new business.

11. There were no action items from this meeting.

12. The next US TAG meeting is planned for the next J3 meeting, #178, in
    November, 2006, in Las vegas, NV, USA.

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 11-0;  the vote is recorded in the table below
    as column 5.

    The meeting was adjourned at 4:21 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                      Dan Nagle

    Y Y Y Y Y Alternate to R. Bleikamp  C. Mallory North

    Y Y Y Y Y Los Alamos National       Craig Rasmussen
              Security

    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 adopt Fortran 2003 Technical Corrigendum 2
    5 motion to adjourn


06-T14 Final Agenda for J3-USTAG Meeting 177
============================================
4:15-4:30 PM, Thursday 17 August 2006

1. Opening business                              V. Snyder
     Remarks from the chair                      V. Snyder
     Adoption of agenda                          V. Snyder
     Approval of Meeting 176 minutes             V. Snyder
     INCITS/SDB report (if any)                  V. Snyder
     Comments from members

2. Old business (if any)                         V. Snyder

3. Vote on Draft Technical Corrigendum 2         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