Date: May 10, 2007 07-T13 To: Fortran US TAG From: Stan Whitlock Subj: 07-T13 Draft Minutes of the J3 US TAG meeting {J3 #180 Las Vegas} of 10-May-2007 07-T13 Draft Minutes of the J3 US TAG meeting {J3 #180} May 10, 2007 Emerald Suites, Las Vegas, NV, USA 1. The meeting was called to order by Van Snyder, International Representative, at 4:00 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-T12 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 07-T11 of the US TAG of February 15, 2007, Las Vegas, NV, J3 meeting #179, 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. As INCITS/OMC business, Van Snyder will attend the INCITS meeting in San Jose to give the J3 annual 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 vote yes on Approving the proposal in document SC 22 N 4192 that the SC 22 Program of Work be changed by Reducing ISO/IEC 9945 (POSIX) to a Single Part Standard was made by Dan Nagle and seconded by Michael Ingrassia; it passed 9-0; the vote is recorded in the table below as column 4. 10. The motion to vote yes without comment on the work item concerning JTC 1 N8567 (C++ modules) was made by Dan Nagle and seconded by Bill Long; it passed 9-0; the vote is recorded in the table below as column 5. 11. New business - Form US delegation to WG5 meeting The motion to include all of the J3 US TAG in the US delegation to the August-2007 WG5 meeting was made by Dan Nagle and seconded by Bill Long; it passed 9-0; the vote is recorded in the table below as column 6. - Discuss US position at the WG5 meeting The motion to approve the initial US position at the August-2007 WG5 meeting as the following: 1. Meet the schedule 2. Allow no new features 3. If the schedule is in jeopardy, consider removing features instead of slipping the schedule was made by Dan Nagle and seconded by Stan Whitlock; it passed 9-0; the vote is recorded in the table below as column 7. The motion for the US TAG to ask the WG5 convener to support at SC22 the work of OWG-V was made by Michael Ingrassia and seconded by Dan Nagle; it passed 9-0; the vote is recorded in the table below as column 8. 12. There were action items from previous meetings: - Van Snyder will send the results of the ballot to "Withdraw INCITS 198:1992 [R2002], commonly known as Fortran 90" to INCITS. This has been done. 13. There are action items from this meeting: - Van Snyder will vote yes on Approving the proposal in document SC 22 N 4192 that the SC 22 Program of Work be changed by Reducing ISO/IEC 9945 (POSIX) to a Single Part Standard. - Van Snyder will vote yes without comment on the work item concerning JTC 1 N8567 (C++ modules) 14. The next scheduled US TAG meeting is planned for the J3 meeting, #182, in November, 2007, in Las Vegas, NV, USA. 15. No final comments from members were recorded. 16. The motion to adjourn was made by Dan Nagle and seconded by Craig Rasmussen; it passed 9-0; the vote is recorded in the table below as column 9. The meeting was adjourned at 4:49 PM. Table of votes taken by attendee ================================ 1 2 3 4 5 6 7 8 9 Organization represented Representative - - - - - - - - - ------------------------ -------------- Y Y Y Y Y Y Y Y Y University of California Aleks Donev Y Y Y Y Y Y Y Y Y Self Dick Hendrickson Y Y Y Y Y Y Y Y Y Sun Microsystems, Inc. Michael Ingrassia Y Y Y Y Y Y Y Y Y Cray, Inc. Bill Long Y Y Y Y Y Y Y Y Y Self Jeanne Martin Y Y Y Y Y Y Y Y Y Self Dan Nagle Y Y Y Y Y Y Y Y Y Los Alamos National Craig Rasmussen Security Y Y Y Y Y Y Y Y Y Jet Propulsion Van Snyder Laboratory 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 yes on reducing ISO/IEC 9945 (POSIX) to a Single Part Standard 5 vote yes on the work item concerning JTC 1 N8567 (C++ modules) 6 form US delegation to WG5 meeting 7 approve the initial US position at the August-2007 WG5 meeting 8 US TAG to ask the WG5 convener to support at SC22 the work of OWG-V 9 motion to adjourn 07-T12 Final Agenda for J3-USTAG Meeting 180 ============================================== 4:00-4:50 PM, Thursday 10 May 2007 1. Opening business V. Snyder Remarks from the chair V. Snyder Adoption of agenda 07-T12 V. Snyder Approval of Meeting 179 minutes 07-T11 V. Snyder INCITS/OMC report (if any) V. Snyder Comments from members 2. Old business (if any ) V. Snyder 3. Vote on CT22 letter ballot concerning POSIX V. Snyder 4. Discussion and possible formulation of V. Snyder position concerning JTC 1 N8567 (C++ modules) 5. New business (if any) V. Snyder Form US delegation to WG5 meeting Discuss US position at the WG5 meeting 6. Closing business V. Snyder Review of action items (if any) V. Snyder Future Meetings V. Snyder Comments from members 7. Adjournment