Date:  February 15, 2007                                     07-T11
To:    Fortran US TAG
From:  Stan Whitlock
Subj:  07-T11 Minutes of the J3 US TAG meeting {J3 #179
       Las Vegas} of 15-February-2007


    07-T11 Minutes of the J3 US TAG meeting {J3 #179}
    February 15, 2007
    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 9 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 07-T10 as amended was made by
    Stan Whitlock and seconded by Michael Ingrassia;  it passed 9-0;
    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-T17r1 of the US TAG of
    November 16, 2006, Las Vegas, NV, J3 meeting #178, was made by
    Dick Hendrickson and seconded by Dan Nagle;  it passed 9-0;
    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 "Withdraw INCITS 198:1992 [R2002], commonly known as
    Fortran 90, because it has been superseded by two later standards."
    was made by Bill Long and seconded by Dan Nagle.

    The motion to withdraw Fortran 90 passed 9-0; the vote
    is recorded in the table below as column 4.

10. There was no new business.

11. There were action items from previous meetings:

    - November 16, 2006: Van Snyder will send the ballot on the
      "Interoperability with C, TR Type 2" to INCITS - done
      November 29, 2006.

12. There are action items from this meeting:

    - Van Snyder will send the results of the ballot to "Withdraw
      INCITS 198:1992 [R2002], commonly known as Fortran 90" to INCITS.

13. The next US TAG meeting is planned for the next J3 meeting, #180, in
    May, 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 9-0;  the vote is recorded in the table below
    as column 5.

    The meeting was adjourned at 4:20 PM.


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

    1 2 3 4 5 Organization represented  Representative
    - - - - - ------------------------  --------------

    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 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 "Withdraw INCITS 198:1992 [R2002], commonly known as
      Fortran 90"
    5 motion to adjourn


             Final Agenda for J3-USTAG Meeting 179
            =======================================
            4:15-4:30 PM, Thursday 15 February 2007

1. Opening business                                V. Snyder
     Remarks from the chair                        V. Snyder
     Adoption of agenda                            V. Snyder
     Approval of Meeting 178 minutes               V. Snyder
     INCITS/OMC report (if any)                    V. Snyder
     Comments from members

2. Old business (if any )                          V. Snyder

3. Vote not to reaffirm Fortran 90                 V. Snyder

   "Withdraw INCITS 198:1992 [R2002], commonly
    known as Fortran 90, because it has been
    superseded by two later standards."

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