To: J3 13-253 From: Stan Whitlock Subject: Minutes of meeting #200 Date: 9 Mar 2013 Minutes of INCITS/PL22.3 Committee Meeting #200 formerly known as INCITS/J3 February 11 - 15, 2013 Fairfield Inn Las Vegas Airport 3850 South Paradise Road Las Vegas, NV 89109 Notes: ------ 1. J3 has been renamed from INCITS/J3 to INCITS/PL22.3. In these minutes, that committee will be referred to as J3. 2. J3 papers are referenced herein as 13-nnn. They are available from http://www.j3-fortran.org/ WG5 papers are referenced as Nnnnn. They are available from http://www.nag.co.uk/SC22WG5/ 3. Notation: 13-nnn "title" [author] identifies J3 paper 13-nnn (name1/name2) - moved by name1, seconded by name2 uc - motion passed with no objection, ie, unanimous consent {post rn} - paper revision n will be in the post meeting distribution SV - straw vote, sometimes with choices Y-N-U, ie, Yes - No - Undecided ** motion - motion passed -- motion - motion failed or was withdrawn 4. Minutes 13-T11 of the US TAG meeting of 14-Feb-2013 are in Appendix G below End notes --------- 0. List of papers passed at meeting #200 ---------------------------------------- This is a list of the paper numbers that passed at meeting #200, 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. 13-202 13-231r5 13-241 13-245 13-250 13-204r1 13-232r3 13-242 13-246 13-251 13-226r1 13-233 s5 13-243r1 13-247 13-252 13-228r2 13-235r1 13-244r1 13-249 13-253 13-229 13-239 The last interpretation at the previous meeting was F08/0086. There were 4 new interpretations created at this meeting. The highest numbered existing interp is F08/0090. The interpretations passed by this meeting were: F03/0030 == 13-246 F03/0139 == 13-249 F08/0087 == 13-204r1 F03/0047 == 13-242 F08/0071 == 13-250 F08/0088 == 13-226r1 F03/0064 == 13-245 F08/0085 == 13-239 F08/0089 == 13-228r2 F03/0100 == 13-247 F08/0086 == 13-235r1 F08/0090 == 13-229 1. Monday, Feb 11, 2013 8:00 AM -------------------------------- 1.1 Opening business 1.1.1 Remarks from the chair - Dan Nagle Dan Nagle welcomed everyone to meeting 200. Our major work is on the coarrays TS and on interps. 1.1.2 Adoption of the agenda - Dan Nagle ** motion: Adopt the agenda (moved by Whitlock/seconded by Long): passed with unanimous consent {uc} 1.1.3 Approval of Meeting 199 minutes - Dan Nagle ** motion: move 13-202 as minutes of meeting 199 (Whitlock/Long): uc 1.1.4 NCITS/OMC report - Dan Nagle Dan's term as chairman is expiring. He is willing to accept another term. The committee whoeheartedly endorsed that. As always, Dan drew everyone's attention to: Patent Policy, http://www.incits.org/call.htm and http://www.incits.org/pat_slides.pdf Anti-trust Guidelines: http://www.incits.org/inatrust.htm Patent declaration form: http://www.incits.org/pat_slides.pdf 1.1.5 WG23 report - Dan Nagle They need comments from one more reviewer of the Fortran Annex and it will be complete. 1.1.6 ISO/WG5 report - Van Snyder There will be a US TAG meeting Thursday. We have votes on F2008 Corrigendum 2 and on the US delegation to the J3/WG5 Delft meeting in June-2013. 1.1.7 J11 Liaison report - Dan Nagle Dan had nothing to report on the C Standards group. 1.1.8 MPI Liaison report - Bill Long MPI 3 is moving along - it contains improved one-sided communications, non-blocking processes, and the new Fortran 2003 interface module. Bill is working on the module for MPICH2; Craig Rasmussen is working on it for OpenMPI. Unfortunately it still uses default integer. MPI 4 work continues on resiliency - some processes failing doesn't crash the entire application. 1.1.9 OpenMP Liaison report - Bill Long There are votes this week on the OpenMP 4.0 RC2 draft. 4.0 contains support for F2003 and for coprocessors {OMP TARGET}. 1.1.10 UPC Liaison report - Damian Rouson Damian was not present so there is no new information. 1.1.11 Treasurer's report - Van Snyder The opening balance is $2850.06. There is no meeting fee for this meeting {or for m201}. 1.1.12 Beginning membership report - Stan Whitlock Karla Morris of Sandia National Laboratories is now the primary representative for the DOE. Aleksandar Donev, Toon Moene, Craig Rasmussen, and Damian Rousan are alternates. Paper 13-001 of meeting 200 is the latest membership roster. It will be posted on the J3 web site in the members area. If it needs corrections, please let Stan know. Total Membership at beginning of Meeting 200 : 8 Majority : 5 Quorum : 4 Members Alternates D. Chen K. Li M. Cohen R. Corbett B. Long C. R. Schult D. Nagle J. Reid, J. Wallin K. Morris A. Donev, T. Moene, C. Rasmussen, D. Rouson V. Snyder S. Whitlock L. Menard, S. Lionel * No one is in jeopardy of losing membership because of poor meeting attendance. * No one is in jeopardy of losing membership because of letter ballot non-participation. * There was no sign up sheet for J3 attendees. Attendance at beginning of meeting 200 -------------------------------------- J3 members present: Daniel Chen Malcolm Cohen Robert Corbett Bill Long Dan Nagle Van Snyder Stan Whitlock J3 Alternates present: Toon Moene - voting alternate for Karla Morris John Reid - non-voting alternate for Dan Nagle J3 members absent, represented: Karla Morris Guests None A special note: John Reid is present at meeting 200; he was present at meeting 100, which he remembers in some detail: "Meeting 100 was at Mt Kisco, NY, hosted by George Paul of IBM at Yorktown Heights. The dates were June 16-20, 1986, and we met from 8.15 a.m. to 6.00 p.m. Jeanne Adams was chairman and Jeanne Martin was secretary. I think there were 30 voting members present..." The entire committee extends its apprecition and thanks to John for all of his efforts on behalf of Fortran. 1.1.13 Local arrangements - Van Snyder None recorded 1.1.14 Comments from members None recorded 1.2 Tutorials (if needed) None 1.3 Subgroup organization - Dan Nagle Subgroups and paper assignments: /JOR - Stan Whitlock (head), Dan Nagle /DATA - Malcolm Cohen (head), Bob Corbett, Van Snyder /JOR+/DATA == /JATA 13-205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 227, 230r1, 234, 236, 238 /HPC - Bill Long (head), Daniel Chen, Bob Corbett, John Reid 13-231, 232 /EDIT - Malcolm Cohen (head) 13-233 /INTERP - Stan Whitlock (head), Malcolm Cohen 13-204r1, 226, 228r1, 229, 235, 239 Recessed at 9:45am 1.4 Subgroup meetings 1.5 Subgroup reports (4:30 pm) /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:45pm 2. Tuesday, Feb 12, 2013 8:00 am ---------------------------------- 2.1 F2008 Plenary /JATA Subgroup decided that the features in the following papers should not be presented to plenary for possible inclusion in the work plan for the next revision of the Fortran standard: 13-206, 207, 212, 213, 214, 215, 216, 217, 219, 220, 221, 222, 223, 224, 225, 236 The features in the following papers were straw-voted for possible inclusion in the work plan for the next revision of the Fortran standard. Straw vote "SV201x" is the following Yes-No-Undecided SV: SV-201x: "Add the basic functionality described in this paper to a wishlist of features for possible inclusion in the work plan for the next revision of the Fortran standard" Paper 13-205r1 "Varying String debris in f1x" [Nagle] SV: Let the Standard Part 2 "Varying Strings" lapse with no further action: Y-N-U:5-3-1 Paper withdrawn Paper 13-208r1 "Reduce restrictions on specification functions" [Snyder] SV-201x: 5-1-3 Paper 13-209 "GENERIC statement as alternative to interface block" [Snyder] supports item 7 in 12-183r5 => no SV Paper 13-210 adds to item 9 in 12-183r5: sv-201x: 8-0-1 Paper 13-211r1 "Reduce restrictions on VALUE" [Snyder] SV-201x: 8-1-0 Paper 13-218r1 "SIZE= for advancing I/O" [Snyder] SV-201x: 8-0-1 Paper 13-234 "If-then or else" [Cohen] SV-201x: 6-3-0 Paper 13-227 "What to do re IEEE 754?" [Nagle] SV-201x: 7-0-2 Paper 13-230r1 "BEQ, BNE instrinsic functions" [Snyder] SV-210x: 7-0-2 Paper 13-238 "Control of host association" [Cohen] SV: use INPUT * or INPUT, ALL or undecided: 0-7-2 SV-201x: 9-0-0 /HPC Paper 13-231r1 "Coarray teams" [Long&Reid] for comments SV: Keep optional INDEX argument in FORM_SUBTEAM? Y-N-U: 0-3-6 SV: Add SYNC_TEAM? Y-N-U: 7-0-2 /EDIT Please take note of the following papers: 13-008 "Editorial enhancements for future revisions" [Cohen] 13-018 " F2008 interp update pages for Corr 1 & 2" [Cohen] /J3 ** motion: 13-233 section 5 "Editorial improvements for the next revision" [Cohen] (Cohen/Whitlock): uc 2.2 Tutorials Van Snyder gave a tutorial "Units of Measure in Fortran". The slides UnitSlides-4.pdf and an example TS Units-TR-15.pdf are on the member web site under /Tutorials. Recessed at noon 2.3 Subgroup meetings 2.4 Subgroup reports (4:30pm) /J3 John Reid created slightly modified meeting announcement N1963 and preliminary agenda N1964 for the J3 m201 WG5 Delft 24-28-Jun-2013. The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:34pm 3. Wednesday, Feb 13, 2013 8am ------------------------------- 3.1 F2008 Plenary /JATA Paper 13-205r2 "Varying Strings" [Cohen] SV-201x: 8-0-1 Paper 13-240 "Array as bounds specification for explicit-shape array" [Snyder] SV-201x: 6-1-2 /HPC Paper 13-231r2 "Coarray teams" [Long-Reid] comments /J3 ** motion: 13-241 "Ada Rapporteur Group liaison charge" [Snyder] (Snyder, Whitlock): uc /WG5 Papers N1963-1 "Delft 24-28-Jun-2013 meeting announcement" and N1964-1 "Delft 24-28-Jun-2013 draft agenda" [Reid] comments /INTERP ** motion: 13-204r1 F08/0087 "Interp concerning mixed-kind character assignment" [Cohen] (Whitlock/Cohen): uc ** motion: 13-226r1 F08/0088 "Can ALLOCATE with SOURCE= have side-effects in a PURE proc?" [Cohen/Hendrickson] (Whitlock/Cohen): uc -- motion: 13-228r1 F08/0089 "Variable-denoting functions change existing semantics" [Cohen] alternate edits (Whitlock/ Cohen): withdrawn ** motion: 13-229 F08/0090 "What restrictions apply to initialization and PARAMETER?" [Cohen] (Whitlock/Cohen): uc ** motion: 13-235 F08/0086 "Implied-shape and separate PARAMETER statement" [Cohen] alternate edits (Whitlock/Cohen) as amended: passed 7-1 {post r1} ** motion: 13-239 F08/0085 "Problems with PARAMETERs" [Cohen] (Whitlock/Cohen): uc ** motion: 13-242 F03/0047 "Polymorphic arguments to intrinsic procedures" [Cohen] (Whitlock/Cohen): uc Recessed at 10:00am 3.2 Tutorials None 3.3 Subgroup meetings 3.4 Subgroup reports (4:30pm) /WG5 John Reid called everyone's attention to: N1963 - meeting 201 in Delft 24-28-Jun-2013 meeting announcement N1964 - meeting 201 in Delft 24-28-Jun-2013 preliminary agenda /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:36pm 4. Thursday, Feb 14, 2013 8:00am --------------------------------- 4.1 F2008 Plenary /JATA Paper 13-243 "Proposals for Fortran 201x Suggested at Meeting 200" and 13-244 "Proposals for Fortran 201x for consideration by WG5" both by Dan Nagle were discussed and updated. {both r1 post} /INTERP ** motion: 13-228r2 F08/0089 "Variable-denoting functions change existing semantics" [Cohen] (Whitlock/Cohen): uc ** motion: 13-245 F03/0064 "Recursive declaration of procedure interfaces" [Cohen] (Whitlock/Cohen): uc /HPC Paper 13-231r3 "Coarray teams" [Long/Reid] and paper 13-232r1 "Coarray events" [Long/Reid] received comments Recessed at 9:35am 4.2 Tutorials (if needed) None 4.3 Subgroup meetings 4.4 US TAG meeting (4:15 pm) See draft minutes in appendix G below 4.4 Subgroup reports (4:30pm) /J3 There will be no further action on 12-195 "For consideration for next revision" [Snyder] The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:34pm 5. Friday, Feb 15, 2013 8:00 AM -------------------------------- 5.1 F2008 Plenary /HPC ** motion: 13-231r4 "Coarray teams" [Long/Reid] as amended (Long/Chen): uc {post r5} ** motion: 13-232r2 "Coarray events" [Long/Reid] (Long/Chen) as amended: uc {post r3} Paper 13-251 after this meeting will be the latest draft of "TS 18508 Additional Parallel Features in Fortran" [Long] /INTERP ** motion: 13-246 F03/0030 "IEEE divide by zero" [Cohen] (Whitlock/Corbett): uc ** motion: 13-247 F03/0100 "Error in field width for special cases of signed INFINITY output" [Cohen] (Whitlock/Snyder): uc -- motion: 13-248 F03/0051 "Repeat specifiers and UDDTIO" [Snyder] (Whitlock/Snyder) as amended: withdrawn ** motion: 13-249 F03/0139 "Functions returning procedure pointers" [Cohen] (Whitlock/Snyder): uc ** motion: 13-250 F08/0071 "Vector subscript target" [Snyder] (Whitlock/Snyder): uc 5.2 Closing business - Dan Nagle 5.3 Review of action items - Stan Whitlock 1) Stan Whitlock will send the J3 minutes {containing the US TAG 13-T11 minutes} to Debbie Spittle 2) Bill Long will produce 13-251 after this meeting that will be the latest draft of "TS 18508 Additional Parallel Features in Fortran" 5.4 Future meetings - Van Snyder 201 June 24-28, 2013, WG5 joint meeting in Delft, the Netherlands, hosted by Toon Moene 202 October 14-18, 2013 in Las Vegas, NV Malcolm Cohen, acting host 203 Feb 10-14, 2014, in Las Vegas, NV Bill Long, acting host 204 June 23-27, 2014, WG5 joint meeting in Las Vegas, NV hosted by Van Snyder 207 August, 2015, WG5 joint meeting in London hosted by the BSI 5.5 Treasurers report - Van Snyder 11 Feb 2013 Opening balance 2850.06 14 Feb 2013 Fairfield Inn -153.08 14 Feb 2013 Van Snyder (host) - 69.08 ------- 15 Feb 2013 Closing balance 2627.90 See 13-252 "Meeting 200 Treasurer's Report" [Snyder] 5.6 Closing membership report - Stan Whitlock Total Membership at beginning of Meeting 200 8 Majority 5 Quorum 4 Total Membership at end of Meeting 200 8 Total Members Attended or Represented at 200 8 Total Attendees at Meeting 200 9 Membership changes since last meeting: Karla Morris of Sandia National Laboratories is now the primary representative for the DOE. Aleksandar Donev, Toon Moene, Craig Rasmussen, and Damian Rousan are alternates. No one is in jeopardy of losing membership because of attendance at the end of this meeting. No one is in jeopardy of losing membership because of letter ballot non-participation 5.7 Comments from members The group expressed its thanks to the host, Van Snyder. No other comments were recorded. Adjournment J3 meeting #200: Adjourned at 8:48 AM on Friday, Feb 15, 2013 ----------------------------------------------------------------------- Appendix A: Final Agenda for J3 Meeting 200 ------------------------------------------------------------------------ Final Agenda for J3 Meeting 200 =============================== 1. Monday, February 11, 2013 8:00 am ------------------------------------- 1.1 Opening business D. Nagle Remarks from the chair D. Nagle Adoption of agenda D. Nagle Approval of Meeting 199 minutes D. Nagle NCITS/OMC report (if any) D. Nagle WG23 report (if any) D. Nagle ISO/WG5 report Van Snyder, IR J11 Liaison report (if any) D. Nagle MPI Liaison report (if any) B. Long OpenMP Liaison report (if any) B. Long UPC Liaison report (if any) D. Rouson Treasurer's report V. Snyder Beginning membership report S. Whitlock Local arrangements Van Snyder Comments from members 1.2 Tutorials (if needed) 1.3 Subgroup organization D. Nagle 1.4 Subgroup meetings 1.5 Subgroup reports (4:30 pm) 2. Tuesday, February 12, 2012 8:00 am -------------------------------------- 2.1 F2008 Plenary (00-010) Subgroup Heads 2.2 Tutorials Units V. Snyder 2.3 Subgroup meetings 2.4 Subgroup reports (4:30 pm) 3. Wednesday, February 13, 2012 8:00 am ---------------------------------------- 3.1 F2008 Plenary Subgroup Heads 3.2 Tutorials (if needed) 3.3 Subgroup meetings 3.4 Subgroup reports (4:30 pm) 4. Thursday, February 14, 2012 8:00 am --------------------------------------- 4.1 F2008 Plenary Subgroup Heads 4.2 Tutorials (if needed) 4.3 Subgroup meetings 4.4 TAG meeting (4:15 pm) Van Snyder, IR 4.5 Subgroup reports (4:30 pm) 5. Friday, February 15, 2012 8:00 am -------------------------------------- 5.1 F2008 Plenary Subgroup Heads 5.2 Closing business 5.3 Review of action items (if any) 5.4 Future meetings V. Snyder 5.5 Treasurer's report V. Snyder 5.6 Closing membership report S. Whitlock 5.7 Comments from members Adjournment ---------------------------------------------------------------------- Appendix B: J3 REGISTER OF DOCUMENTS FOR 2013 -------------------------------------------------------------------------- PAPERS SUBMITTED FOR J3 MEETING 200 Las Vegas, Nevada, February 11 - 15, 2013 -------------------------------------------------------------------------- Paper Number Date Submitter Title -------------------------------------------------------------------------- J3/12-001r4 121124 Whitlock Membership Roster txt J3/13-001 130128 Whitlock Membership Roster txt J3/12-006Ar1 121124 Whitlock Active Interpretations txt J3/13-008 130129 Cohen Editorial enhancements for future rev txt J3/13-012 130128 Whitlock Emeritus Members txt J3/13-018 130131 Cohen Interpretation Update Pages txt J3/13-202 121112 Whitlock 199 Minutes txt J3/13-203 121124 Whitlock J3 Fortran interp letter ballot #27 - txt J3/13-204 121207 Snyder Interp concerning mixed-kind character txt J3/13-204r1 130210 Snyder Interp concerning mixed-kind character txt J3/13-205 121218 Nagle Varying String debris in f1x txt J3/13-205r1 130211 Nagle Varying String debris in f1x txt J3/13-205r2 130212 Cohen Varying Strings txt J3/13-206 121219 Snyder Access specification in more places txt J3/13-207 121219 Snyder Inquiry functions for designators such txt J3/13-208 121219 Snyder Reduce restrictions on specification f txt J3/13-208r1 130211 Snyder Reduce restrictions on specification f txt J3/13-209 121219 Snyder GENERIC statement as alternative to in txt J3/13-210 121219 Snyder Mixed-kind character concatenation txt J3/13-211 121219 Snyder Reduce restrictions on VALUE txt J3/13-211r1 130211 Snyder Reduce restrictions on VALUE txt J3/13-212 121219 Snyder Resolve generic without invoking txt J3/13-213 121219 Snyder Optional arguments for operator or ass txt J3/13-214 121219 Snyder Protected types txt J3/13-215 121219 Snyder Protected components txt J3/13-216 121219 Snyder Array as bounds specification for expl txt J3/13-217 121219 Snyder Scatter/gather subscript txt J3/13-218 121220 Snyder SIZE= for advancing I/O txt J3/13-218r1 130211 Snyder SIZE= for advancing I/O txt J3/13-219 121220 Snyder procedure designator as procedure poin txt J3/13-220 121220 Snyder New types, not type aliases, from exis txt J3/13-221 121220 Snyder Conditional actual arguments txt J3/13-222 121220 Snyder Conditional primaries txt J3/13-223 121220 Snyder Conditional variables txt J3/13-224 121228 Nagle duplicate array bounds txt J3/13-225 121229 Nagle Characters in formatted records txt J3/13-226 130101 Hendrickson Interp from c.l.f txt J3/13-226r1 130212 Cohen Interp from c.l.f txt J3/13-227 130121 Nagle What to do re IEEE 754? txt J3/13-228 130129 Cohen Interp on variable-denoting functions txt J3/13-228r1 130207 Cohen Interp on variable-denoting functions txt J3/13-228r2 130203 Cohen Interp on variable-denoting functions txt J3/13-229 130129 Cohen Interp on initialization and PARAMETE txt J3/13-230 130131 Snyder BEQ, BNE instrinsic functions txt J3/13-230r1 130131 Snyder BEQ, BNE instrinsic functions txt J3/13-231 130201 Long & Reid Coarray teams txt J3/13-231r1 130211 Long & Reid Coarray teams txt J3/13-231r2 130212 Long & Reid Coarray teams txt J3/13-231r3 130213 Long & Reid Coarray teams txt J3/13-23114 130214 Long & Reid Coarray teams txt J3/13-231r5 130215 Long & Reid Coarray teams txt J3/13-232 130205 Long & Reid Coarray events txt J3/13-232r1 130213 Long & Reid Coarray events txt J3/13-232r2 130214 Long & Reid Coarray events txt J3/13-232r3 130215 Long & Reid Coarray events txt J3/13-233 130206 Cohen Editorial improvements for the next re txt J3/13-234 130206 Cohen If-then or else txt J3/13-235 130207 Cohen Interp F08/0086 on implied shape txt J3/13-235r1 130213 Cohen Interp F08/0086 on implied shape txt J3/13-236 130208 Bader Multiple dispatch for Fortran 201X txt J3/13-237 130208 Whitlock Results of the J3 Fortran interp lette txt J3/13-238 130210 Cohen Control of host association txt J3/13-238r1 130212 Cohen Control of host association txt J3/13-239 130211 Cohen Interp F08/0085 txt J3/13-240 130211 Snyder Array as bounds specification for expl txt J3/13-241 130211 Snyder Ada Rapporteur Group liaison charge txt J3/13-242 130212 Cohen Interp F03/0047 txt J3/13-243 130213 Nagle Proposals for f1x Suggested at Meeting txt J3/13-243r1 130214 Nagle Proposals for f1x Suggested at Meeting txt J3/13-244 130213 Nagle Proposals for f1x for consideration by txt J3/13-244r1 130214 Nagle Proposals for f1x for consideration by txt J3/13-245 130213 Cohen Interp F03/0064 txt J3/13-246 130214 Cohen Interp F03/0030 txt J3/13-247 130214 Cohen Interp F03/0100 txt J3/13-248 130214 Cohen Interp F03/0051 txt J3/13-249 130214 Cohen Interp F03/0139 txt J3/13-250 130214 Cohen Interp F03/0071 txt J3/13-251 130216 Long Coarray TS pdf J3/13-252 130215 Snyder Meeting 200 Treasurer's Report txt J3/13-253 130309 Whitlock Meeting 200 Minutes txt J3/13-T10r2 130214 Whitlock US TAG Agenda txt J3/13-T11 130214 Whitlock US TAG Minutes txt -------------------------------------------------------------------------- Appendix C: Future Meetings and Distribution ------------------------------------------------------------------------ Meeting Conventions: - Three meetings per year starting in 2010 - Attempt to schedule second full week of the month - Attempt to schedule meeting contiguous or simultaneous with WG5 annual meeting Future meeting schedule: 201 June 24-28, 2013, WG5 joint meeting in Delft, the Netherlands, hosted by Toon Moene 202 October 14-18, 2013 in Las Vegas, NV Malcolm Cohen, acting host 203 Feb 10-14, 2014, in Las Vegas, NV Bill Long, acting host 204 June 23-27, 2014, WG5 joint meeting in Las Vegas, NV hosted by Van Snyder 207 August, 2015, WG5 joint meeting in London hosted by the BSI Committee materials availability: Agenda and meeting notice available at the J3 web site Sent individually to other interested parties that specifically request to be sent the material either via surface mail or electronic mail REQUIREMENT: Distribution 4 weeks prior to meeting (SD-2 4.3.3) Pre- and post-meeting distribution available at the J3 web site Sent individually to other interested parties that specifically request to be sent the material via electronic mail REQUIREMENT: Distribution of pre-meeting 2 weeks prior to meeting (documents for action - two week rule: SD-2 4.3.4:1) Meeting minutes are available at the J3 web site ------------------------------------------------------------------------ J3 World Wide Web site URL: http://www.j3-fortran.org ------------------------------------------------------------------------ Appendix D: Committee Organization D.1 Officers and Management Chair D. Nagle (INCITS appointment) International Rep. V. Snyder (INCITS appointment) Secretary S. Whitlock Treasurer V. Snyder Librarian D. Nagle Editor M. Cohen (WG5 appointment) Maintenance S. Whitlock Vocabulary Rep. none Future Meetings V. Snyder Membership List S. Whitlock IFIP WG2.5 Numerical Software V. Snyder J11 Liaison - C language D. Nagle OWG-V Liaison (WG23) D. Nagle MPI Forum B. Long UPC D. Nagle OpenMP B. Long D.2 Subgroups JOR: Responsible for the maintenance of the Journal of Development (standing document 004) S. Whitlock (head), D. Nagle DATA: Responsible for language design topics related to data and data structures M. Cohen (head), R. Corbett, V. Snyder INTEROP: Responsible for interoperability with C B. Long (head), D. Chen, K. Morris HPC: Responsible for topics in High Performance Computing B. Long (head), D. Chen, K. Morris INTERP: Responsible for evaluating interpretation requests, providing responses to such requests, and maintaining standing document 006 S. Whitlock (head), M. Cohen ---------------------------------------------------------------------- Appendix E: Membership summary J3 Meeting Attendance (Principal Members) Meeting # 191 192 193 194 195 196 197 198 199 200 Location (state) NV NV NV NV NV NV NV Ont NV NV Date (month) 02 06 10 02 06 10 02 06 10 02 (year) 10 10 10 11 11 11 12 12 12 13 Name Affiliation Chen, D IBM V V A V V A V2 V A V Cohen, Malcolm NAG . . . V1 V A V V V V Corbett, R Oracle V V V V A V V V V V Long, W Cray V V V V V V V V V V Morris, K DoE V V V V V V R R R R3 Nagle, D NCAR R V V V V V V V V V Snyder, V JPL/Caltech V V A V V V V A V V Whitlock, S Intel V V V V R V V R V V J3 Letter Ballot Participation (Principal Members) Meeting # 187 190 191 192 194 195 196 197 198 199 Date (month) 04 10 12 06 11 06 10 06 09 11 (year) 09 09 09 10 10 11 11 12 12 12 Name Affiliation I18 I19 I20 I21 I22 I23 I24 I25 I26 I27 Chen, D IBM V V V V V V V V V V Cohen, Malcolm NAG . . . . . A V V V V Corbett, R Oracle V V V1 V V V V V V V Long, W Cray V V V V V V V V V V Nagle, D NCAR V V V V V A V V V V Rasmussen, C DoE A A R V R V V A R R Snyder, V JPL/Caltech V V V V V V V V V V Whitlock, S Intel V V V V V V V V V V V present and voting Voting alternates: R absent but represented Toon Moene for K Morris A absent and not represented P present and not voting RP represented by previous member Non-voting alternates: E Excused John Reid Q Resigned ** missed 2 of last 3 meetings/votes *** lost membership 1 M Cohen is now a member of J3 as of m194 2 D Chen now represents IBM, instead of J Xia, as of m197 3 K Morris now represents DoE, instead of C Rasmussen, as of m200 Total Membership at beginning of Meeting 200 8 Majority 5 Quorum 4 Total Membership at end of Meeting 200 8 Total attendees at m199 8 7 principal members, 1 voting alternate 1 non-voting alternates 0 guests Membership changes since last meeting: No one is in jeopardy of losing membership because of meeting non-representation No one is in jeopardy of losing membership because of letter ballot non-participation ---------------------------------------------------------------------- Appendix F: Membership Roster The Membership Roster is not reproduced here. The current Membership Roster may be found on the J3 web site at http://www.j3-fortran.org by clicking on the tab "J3 Members" and then clicking on the pointer to "full membership list" ---------------------------------------------------------------------- Appendix G: US TAG meeting minutes 13-T11 Draft Minutes of the PL22.3 US TAG meeting {200th meeting since founding by ANSI/CBEMA as X3J3} Thursday, February 14, 2013 Fairfield Inn Las Vegas Airport 3850 South Paradise Road Las Vegas, NV 89109 The meeting was called to order by Van Snyder, International Representative, at 4:15 PM PT. There were 6 members present from a total membership of 7. The members, the attendees, and the organizations they represent are listed in the table below as column 1. Excerpts from the RD-2 4.3.4 Quorum Quorum for INCITS and its subgroups is defined accordingly: a. For the Executive Board, quorum is a majority of the voting membership. b. For SGs there is no minimum attendance required for quorum. c. For all other INCITS Organization Entities, quorum is one-third of the voting membership with at least four voting members present. 4.4.2.2 2/3 Voting Rule The 2/3 voting rule is defined as: • approval by at least 2/3 of those voting YES or NO, and • approval by a majority of the voting membership. That threshold is not affected by the number of members present at the meeting for a meeting vote. At this meeting: • Total membership is 7 • A quorum is 4 • A simple majority of those present is 3 • The 2/3rds voting rule requires at least 4 YES votes 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 (13-T10r2) The motion to approve the agenda 13-T10r2 as amended was made by Stan Whitlock and seconded by Bill Long. The motion passed 6-0; the vote is recorded in the table below as column 2. The Final Agenda is appended to these minutes. 1c) Approval of Meeting 199 minutes (12-T16r1) The motion to approve the minutes 12-T16r1 of the US TAG of October 18, 2012, Las Vegas, NV, USA, J3 meeting #199, was made by Robert Corbett and seconded by Dan Nagle. The motion passed 6-0; 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: Patent Policy: http://www.incits.org/call.htm and http://www.incits.org/pat_slides.pdf Anti-trust Guidelines: http://www.incits.org/inatrust.htm Patent declaration form: http://www.incits.org/pat_slides.pdf 1e) Comments from members None were recorded. 2. Old business There was no old business. 3. New business 3a) Motion concerning approval of "Draft Technical Corrigendum 2 to ISO/IEC 1539-1, Information technology -- Programming Languages -- Fortran" as described in SC 22 N4785 The Motion: PL22.3 approves "Draft Technical Corrigendum 2 to ISO/IEC 1539-1, Information technology -- Programming Languages -- Fortran" as described in SC 22 N4785: 1 Do you agree with approval of the DCOR text? X Approval as presented Approval with comments* Disapproval of the draft* Abstention 2 If you Disapprove the Draft, would you please indicate if you accept to change your vote to Approval if the reasons and appropriate changes will be accepted? Yes No X Ignore (*) A Comment is required for this answer value was made by Stan Whitlock and seconded by Bill Long. The motion passed with a roll call vote of 6-0-0-1 (yes - no - abstain - no response). The vote is recorded in the table below as column 4. 3b) Motion to request to present a proposal to WG5 concerning a system of units of measurement in Fortran The motion: PL22.3 requests to present a proposal to WG5 concerning a system of units of measurement in Fortran. was made by Van Snyder and seconded by Stan Whitlock. The motion passed with a roll call vote of 6-0-0-1 (yes - no - abstain - no respponse). The vote is recorded in the table below as column 5. 3c) Motion to form USTAG delegation to Delft WG5 meeting The motion: The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in Delft, the Netherlands, during 24-28 June 2013, shall consist of all members of PL22.3, and their alternates, who are residents of the United States or are employed by the United States Government or a United States domiciled corporation, and who do not represent another delegation. The US delegation includes but is not limited to: Robert Corbett Aleksandar Donev Steve Lionel Bill Long Lorri Menard Karla Morris Dan Nagle Craig Rasmussen Damian Rouson C. R. Schult Van Snyder John Wallin Stan Whitlock was made by Van Snyder and seconded by Robert Corbett. The motion passed with a roll call vote of 6-0-0-1 (yes - no - abstain - no respponse). The vote is recorded in the table below as column 6. 3d) Motion to specify USTAG position at Delft WG5 meeting The motion: PL22.3 requests that the projects described in paper 13-244r1 be part of the work plan for the next revision of the Fortran standard. was made by Van Snyder and seconded by Stan Whitlock. The motion passed with a roll call vote of 6-0-0-1 (yes - no - abstain - no respponse). The vote is recorded in the table below as column 7. 4. Closing business. 4a) Action items There are action items from this meeting: 1. Stan Whitlock will send the minutes to this meeting 13-T11 to Debbie Spittle at INCITS before the close of business, Friday, February 15, 2013, 5pm PT. 4b) Future Meetings The next scheduled US TAG meeting is planned for June, 2013. 5c) Comments from members No final comments from members were recorded. 7. Adjournment The motion to adjourn was made by Stan Whitlock and seconded by Bill Long. The motion passed 6-0; the vote is recorded in the table below as column 8. The meeting was adjourned at 4:25 PM. Table of votes taken, by attendee ================================= 1 2 3 4 5 6 7 8 Organization represented Representative - - - - - - - - ------------------------ -------------- Y Y Y Y Y Y Y Y IBM Daniel Chen Y Y Y Y Y Y Y Y Oracle America Robert Corbett Y Y Y Y Y Y Y Y Cray Inc. Bill Long U U U U U U U U Sandia National Karla Morris Laboratories Y Y Y Y Y Y Y Y NCAR Dan Nagle Y Y Y Y Y Y Y Y Caltech/Jet Propulsion Van Snyder Laboratory 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 Motion concerning approval of "Draft Technical Corrigendum 2 to ISO/IEC 1539-1, Information technology -- Programming Languages -- Fortran" as described in SC 22 N4785 5 Motion to request to present a proposal to WG5 concerning a system of units of measurement in Fortran 6 Motion to form USTAG delegation to Delft WG5 meeting 7 Motion to specify USTAG position at Delft WG5 meeting 8 motion to adjourn Y yes N no A abstain U no response Final Agenda for PL22.3-USTAG Meeting 200 13-T10r2 ======================================= 4:15-4:30 PM, Thursday 14 February 2013 1. Opening business V. Snyder Remarks from the chair V. Snyder Adoption of agenda V. Snyder Approval of Meeting 199 minutes (12-T16) V. Snyder INCITS/OMC report (if any) V. Snyder Comments from members 2. Old business (if any ) V. Snyder 3. New business V. Snyder 3a) Motion concerning approval of "Draft Technical Corrigendum 2 to ISO/IEC 1539-1, Information technology -- Programming Languages -- Fortran" as described in SC 22 N4785 3b) Motion to request to present a proposal to WG5 concerning a system of units of measurement in Fortran. 3c) Motion to form USTAG delegation to Delft WG5 meeting. 3d) Motion to specify USTAG position at Delft WG5 meeting. 4. Closing business V. Snyder Review of action items (if any) V. Snyder Future Meetings V. Snyder Comments from members 5. Adjournment Motion 1: PL22.3 approves "Draft Technical Corrigendum 2 to ISO/IEC 1539-1, Information technology -- Programming Languages -- Fortran" as described in SC 22 N4785: 1 Do you agree with approval of the DCOR text? X Approval as presented Approval with comments* Disapproval of the draft* Abstention 2 If you Disapprove the Draft, would you please indicate if you accept to change your vote to Approval if the reasons and appropriate changes will be accepted? Yes No X Ignore (*) A Comment is required for this answer value Motion 2: PL22.3 requests to present a proposal to WG5 concerning a system of units of measurement in Fortran. Motion 3: The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in Delft, the Netherlands, during 24-28 June 2013, shall consist of all members of PL22.3, and their alternates, who are residents of the United States or are employed by the United States Government or a United States domiciled corporation, and who do not represent another delegation. The US delegation includes but is not limited to: Robert Corbett Aleksandar Donev Steve Lionel Bill Long Lorri Menard Karla Morris Dan Nagle Craig Rasmussen Damian Rouson C. R. Schult Van Snyder John Wallin Stan Whitlock Motion 4: PL22.3 requests that the projects described in paper 13-244 be part of the work plan for the next revision of the Fortran standard.