07-235 To: J3 From: Stan Whitlock Subject: Minutes of meeting #180 Date: 2007 May 15 Minutes of INCITS/J3 Committee Meeting #180 7-11 May 2007 Emerald Suites, Las Vegas, NV, USA 0. List of papers passed at meeting #180 This is a list of the paper numbers that passed at meeting #180, including interpretations. The reference is to the latest revision on the J3 server after the meeting, not to the actual revision that was voted upon. The motions below reference the actual revision voted upon. 07-182 edits 07-197 opt1 07-209r1 07-221r1 07-183r2 07-198r3 07-210 07-222 07-184r2 07-199r1 07-211r1 opt1 07-223 07-185r2 07-200r1 07-212r3 07-224r1 07-187r1 07-201r1 07-213r3 07-225 07-188r1 07-202r2 07-214 07-226 07-189r2 07-203r1 07-215 no edits 07-227r1 07-190r3 07-204 07-216 07-228 07-192r1 07-205r1 07-217 07-229 07-193r1 07-206r1 07-218 07-230 07-194r1 07-207r3 07-219 07-231 07-195r1 07-208r1 07-220 opt2 The interpretations passed by this meeting were: 07-213 interp F03/0089 07-231 interp F03/0090 1. Monday, May 7, 2007 8:00 AM ------------------------------- The J3 meeting (#180) was called to order at 8:00 AM, Monday, May 7, 2007, at the Emerald Suites, Las Vegas, NV, USA, by the J3 chair, Dan Nagle. 1.1 Opening business D. Nagle The Chairman welcomed everyone. 1.1.1 Remarks from the chair D. Nagle Dan welcomed Jim Xia, the new principle representation from IBM, replacing Rob James. Dan reapplied for the J3 chairmanship; since there were no other volunteers, Dan will likely be chair again. 1.1.2 Adoption of agenda D. Nagle ** motion: Adopt the agenda as amended (moved by Dick Hendrickson/ seconded by Michael Ingrassia): passed by unanimous consent {uc} 1.1.3 Approval of Meeting 179 minutes D. Nagle ** motion: Approve paper 07-181, the minutes of meeting #179 (Snyder/Long): uc 1.1.4 INCITS/SDB report (if any) D. Nagle The J3 annual report is due before meeting 181. Van Snyder will present it to INCITS at their West Coast meeting. 1.1.5 OWG-V report (if any) D. Nagle The Other Working Group-V met in Padua. They discussed software vulnerability. They have representatives from C, C#, Ada, and Fortran; C++ is not represented. There is a "specials functions" subgroup that will need Fortran bindings - Van Snyder expressed interest in reviewing this work. There may be a new C standard to add safety and reliability features. 1.1.6 ISO/WG5 report Van Snyder, IR There will be a USTAG meeting this week. The next WG5 meeting is a joint meeting with J3 in London in August, 2007. 1.1.7 J11 Liaison report (if any) C. Rasmussen Craig Rasmussen not present. Dan Nagle mentioned that maybe the Interoperability TR {TRs are now called TSs} should specify C functions like the C standard does. 1.1.8 H2 Liaison report (if any) D. Nagle Nothing new to report. 1.1.9 IEEE 754 report (if any) M. Ingrassia The draft 1.4.0 ballot has ended; there are many technical issues to resolve. 1.1.10 Treasurer's report V. Snyder The new J3 bank account is still named the "J3 COBOL" committee. Van is holding Lynn Berra's $102 seed money until this is resolved. $3092.07 is current balance. There is a reimbursement to Rich Bleikamp for web sit work still pending. The meeting 180 fee is $50.00 . 1.1.11 Beginning membership report S. Whitlock Total Membership at beginning of Meeting 180 11 Majority 6 Quorum 4 members alternates R. Bleikamp D. Hendrickson M. Ingrassia J. Xia K. Li B. Long J. Brixius J. Martin M. Cohen D. Nagle A. Donev C. Rasmussen C. Rickett V. Snyder R. Maine M. van Waveren T. Moene S. Whitlock Jim Xia replaced Rob James as IBM's principle representative. IBM was in jeopardy of losing membership because of missing 2 of the last 3 meetings. After attending this meeting, IBM will still be in jeopardy of losing membership because of missing 2 of the last 3 meetings; IBM will have to attend J3 meeting #181 in order to not lose membership. Matthijs van Waveren was in jeopardy of losing membership because of missing 2 of the last 3 meetings. He was represented last meeting and is attending this meeting so his membership is no longer in jeopardy at the end of this meeting. No one is in jeopardy of losing membership because of missing 2 of the last 3 letter ballots. Attendance - J3 members: D. Hendrickson M. Ingrassia B. Long J. Martin D. Nagle C. Rasmussen V. Snyder M. van Waveren S. Whitlock J. Xia J3 alternates present: M. Cohen (alternate for J. Martin - in attendance) A. Donev (alternate for D. Nagle - in attendance) C. Rickett (alternate for C. Rasmussen - in attendance) Visitors None 1.1.12 Local arrangements D. Nagle Michael Ingrassia is acting local host and will provide supplies as requested. We are rotating hosts: BSI will be host the WG5/J3 meeting #181 in Aug-2007; Stan Whitlock will host J3 meeting #182 in Nov-2007. 1.1.13 Comments from members Van Snyder polled the group for interest in meeting At Cal Tech in Aug-2008. Matthijs van Waveren reported that OpenMP v3.0 is planned for completion this calendar year. No other comments from members were recorded. 1.2 Subgroup organization D. Nagle J3 is divided into its usual three subgroups, /JOR, /DTAT, and /HPC, to work on integration of edits against 07-007r1. Everyone should read 007, 011r1, 07-075, 076, 077, 078, 079, and 080 from /EDIT. /JOR Whitlock (head), Hendrickson, Nagle 07-007 chapters 1,2,3,7,8,13 initial papers: 183, 184, 185, 190, 191, 197, 198, 200, 201, 204, 214, 215 /DATA Cohen (head), Ingrassia, Martin, Snyder 07-007 chapters 4, 5, 6 initial papers: 186, 187, 188, 189, 192, 193, 194, 195, 202, 203, 211 /HPC Long (head), Donev, Rasmussen, Rickett, van Waveren, Xia 07-007 chapters co-arrays, 15 initial papers: 205, 206, 207, 208, 209, 210, 212 /EDIT Cohen (head) initial papers: 182, 199 /interp Whitlock (head), anyone he thinks can help initial papers: 196, 213 (which is interp F03/0089) 1.3 Subgroup meetings (9:04 AM) 1.4 Subgroup reports (4:30 PM) /JOR No further action will be taken on 07-191 "Comments on Clause 9" [Snyder]. /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:45 PM 2. Tuesday, May 8, 2007 8:00 AM -------------------------------- [to be completed in r1]