Date:  February 14, 2008                                     08-T10
To:    Fortran US TAG
From:  Stan Whitlock
Subj:  08-T10 Draft Minutes of the J3 US TAG meeting {J3 #183
       Las Vegas} of 14-February-2007


    08-T10 Draft Minutes of the J3 US TAG meeting {J3 #183}
    February 14, 2007
    Emerald Suites, Las Vegas, NV, USA

1.  The meeting was called to order by Van Snyder, International
    Representative, at 4:15 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 (attached) 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-T15 of the US TAG of
    November 15, 2007, Las Vegas, NV, J3 meeting #182, was made by
    Craig Rasmussen 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

    - Ratify WG5 strategy to produce F2008:

      * New Work Item for TR on Enhanced Coarray Facilities
      * Content of Fortran 2008 draft CD
      * Public Consultation on Fortran 2008 draft CD
      * Content and processing of TR on Enhanced Coarray Facilities

    The motion "US-TAG endorses the technical direction adopted by WG5
    to advance 
the coarray facilities of Fortran 2008" was made by Van
    Snyder and seconded by Stan Whitlock;  it passed 8-0;  
the vote is
    recorded in the table below as column 4.

10. There were no action items from previous meetings.

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 Bill
    Long;  it passed 8-0;  the vote is recorded in the table below
    as column 5.

    The meeting was adjourned at 4:20 PM.


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

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

    Y Y Y Y Y  Lawrence Livermore        Aleks Donev
               National Security

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

    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 ratify WG5 strategy to produce F2008
    5 motion to adjourn


             Final Agenda for J3-USTAG Meeting 183
            =======================================
            4:15-4:30 PM, Thursday 14 February 2008

1. Opening business                                V. Snyder
     Remarks from the chair                        V. Snyder
     Adoption of agenda                            V. Snyder
     Approval of Meeting 182 minutes T-15          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
     Ratify WG5 strategy to produce F2008

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

5. Adjournment