Date:  November 15, 2007                                     07-T15
To:    Fortran US TAG
From:  Stan Whitlock
Subj:  07-T15 Draft Minutes of the J3 US TAG meeting {J3 #182
       Las Vegas} of 15-November-2007


    07-T15 Draft Minutes of the J3 US TAG meeting {J3 #182}
    November 15, 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 8 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-T14 was made by
    Stan Whitlock and seconded by Michael Ingrassia;  it passed 8-0;
    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-T13 of the US TAG of
    May 10, 2007, Las Vegas, NV, J3 meeting #180, was made by
    Soma Kohli and seconded by Dan Nagle;  it passed 8-0;
    the vote is recorded in the table below as column 3.

6.  Van Snyder had no INCITS/OMC 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.  New business

    - Form US delegation to WG5 meeting

        The motion to include all of the J3 US TAG in the US delegation
        to the February-2008 WG5 meeting was made by Dan Nagle and
        seconded by Bill Long;  it passed 8-0; the vote is recorded in
        the table below as column 4.

    - Discuss US position at the WG5 meeting

        There was no initial position formulated for the J3 US TAG for
        the February-2008 WG5 meeting.

10. There were action items from previous meetings:

    - Van Snyder voted 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 voted yes without comment on the work item concerning
      JTC 1 N8567 (C++ modules)

11. There are no action items from this meeting.

12. The next scheduled US TAG meeting is planned for the J3 meeting,
    #184, in May, 2008, in Las Vegas, NV, USA.

13. No final comments from members were recorded.

14. The motion to adjourn was made by Dan Nagle and seconded by Chris
    Rickett;  it passed 8-0;  the vote is recorded in the table below
    as column 5.

    The meeting was adjourned at 4:09 PM.


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

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

    Y Y Y Y Y  Sun Microsystems, Inc.    Michael Ingrassia

    Y Y Y Y Y  Hewlett Packard           Soma Kohli

    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 form US delegation to WG5 meeting
    5 motion to adjourn


             Final Agenda for J3-USTAG Meeting 182
            =======================================
            4:00-4:15 PM, Thursday 15 November 2007

1. Opening business                                V. Snyder
     Remarks from the chair                        V. Snyder
     Adoption of agenda                            V. Snyder
     Approval of Meeting 180 minutes T-13          V. Snyder
     INCITS/OMC report (if any)                    V. Snyder
     Comments from members

2. Old business (if any )                          V. Snyder

3. New business (if any)                           V. Snyder
     Form US delegation to WG5 meeting
     Discuss US position at the WG5 meeting

4. Closing business                                V. Snyder
     Review of action items (if any)               V. Snyder
     Future Meetings                               V. Snyder
     Comments from members

5. Adjournment