09-T13
    Draft Minutes of the PL22.3 US TAG meeting
      {188th meeting since founding by ANSI/CBEMA as X3J3}
    May 7, 2009
    Fairfax Inn by Marriott, Las Vegas, NV, USA


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

    There were 7 people present.  The attendees and the organizations
    they represent are listed in the table below as column 1.

    Stan Whitlock was appointed secretary for this meeting.

1.  Opening business:

    1a) Remarks from the chair

        Van Snyder welcomed everyone to the meeting.

    1b) Adoption of agenda

        The motion to approve the agenda 09-T12 (attached) was made
        by Dan Nagle and seconded by Bill Long.  The motion passed
        7-0; the vote is recorded in the table below as column 2.  The
        Final Agenda is appended to these minutes.

    1c) Approval of Meeting 187 minutes (09-T11)

        The motion to approve the minutes 09-T11 of the US TAG of
        February 12, 2009, Las Vegas, NV, J3 meeting #188, was made by
        Dan Nagle and seconded by Craig Rasmussen.  The motion passed
        7-0;  the vote is recorded in the table below as column 3.

    1d) INCITS/OMC report

        Van Snyder had no INCITS business to report.

        As always, Van drew everyone's attention to the anti-trust
        guidelines at www.incits.org/inatrust.htm and the patent
        guidelines at http://www.incits.org/pat_slides.pdf .

    1e) Comments from members

        None were recorded.
 
2.  There was no old business.

3.  Disapprove Corrigendum 4 with comment

    The motion

     'PL22.3 US TAG votes no on Technical Corrigendum 4 for
      ISO/IEC 1539-1:2004, Programming Languages - Fortran,
      Ref. No. ISO/IEC 1539-1:2004/Cor.4:2009, with the following
      comments:

       1. The change for Subclause 12.4 proposes to add a sentence to
          a constraint.  The required condition cannot be checked by
          the processor.  It should therefore be ordinary normative
          text.

       2. The change for list item (11) in Subclause 16.5.6 uses the
          term "successful allocation of an ALLOCATE statement".  This
          should be "successful execution of an ALLOCATE statement".

      If these two changes are made, PL22.3-USTAG will vote yes.'

    was made by Dan Nagle and seconded by Jeanne Martin.  The motion
    passed 7-0; the vote is recorded in the table below as column 4.

4.  There is no new business.

5.  Closing business.

    5a) Action items

        There are action items from this meeting:

          1. Van Snyder will send the minutes to this meeting 09-T13 to
             Debbie Spittle at INCITS.

          2. Van Snyder will send the ballot result to disapprove
             Corrigendum 4 with comment to Jennifer Garner at INCITS.

    5b) Future Meetings

        The next scheduled US TAG meeting is planned for August, 2009.

    5c) Comments from members

        No final comments from members were recorded.

6.  Adjournment

    The motion to adjourn was made by Dan Nagle and seconded by Stan
    Whitlock; it passed 7-0; the vote is recorded in the table below
    as column 15.

    The meeting was adjourned at 4:18 PM.


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

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

 Y Y Y Y Y   Sun Microsystems, Inc     Robert Corbett

 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       Craig Rasmussen
              Security

 Y Y Y Y Y   Jet Propulsion            Van Snyder
               Laboratory

 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 motion to disapprove Corrigendum 4 with comment
    5 motion to adjourn


           Final Agenda for PL22.3-USTAG Meeting 188
           =========================================
               4:15-4:30 PM, Thursday 7 May 2009

1. Opening business                                V. Snyder
     Remarks from the chair                        V. Snyder
     Adoption of agenda                            V. Snyder
     Approval of Meeting 187 minutes (09-T11)      V. Snyder
     INCITS/OMC report (if any)                    V. Snyder
     Comments from members

2. Old business (if any )                          V. Snyder

3. Disapprove Corrigendum 4 with comment           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

Motion:

"PL22.3 US TAG votes no on Technical Corrigendum 4 for
ISO/IEC 1539-1:2004, Programming Languages - Fortran,
Ref. No. ISO/IEC 1539-1:2004/Cor.4:2009, with the following
comments:

The change for Subclause 12.4 proposes to add a sentence to
a constraint.  The required condition cannot be checked by
the processor.  It should therefore be ordinary normative
text.

The change for list item (11) in Subclause 16.5.6 uses the
term "successful allocation of an ALLOCATE statement".  This
should be "successful execution of an ALLOCATE statement".

If these two changes are made, PL22.3-USTAG will vote yes."