Draft Minutes of the PL22.3 US TAG meeting {J3 #185} August 14, 2008 Emerald Suites, Las Vegas, NV, USA The meeting was called to order by Van Snyder, International Representative, at 4:30PM. There were 7 people present. The attendees and the organizations they represent are listed in the table below as column 1. Bill Long was appointed secretary for this meeting. 1. Opening business: 1a) The motion to approve the agenda 08-T14r3 (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. 1b) The motion to approve the minutes 08-T13r1 of the US TAG of May 15, 2008, Las Vegas, NV, J3 meeting #184, was made by Dan Nagle and seconded by Craig Rasmussen. The motion was amended by Bill Long to change the Date of the meeting noted in the minutes from May 15, 2007 to May 15, 2008. The motion passed 7-0 as amended; the vote is recorded in the table below as column 3. The amended minutes are 08-T13r2. 1c) 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 . 1d) Comments from members: Michael Ingrassia noted the success of the public comment period for the Fortran 2008 draft. 2. There was no old business. 3. Vote on CD 1539-1 (WG5 N1723) using text of SC22 N 4319 for ballot. Question 1: Do you agree with approval of the CD/FCD Text? The motion that the answer is "Approval with comments" 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 4. Question 2: If you approve of the CD/FCD Text with comments, would you please indicate which type ? (General, Technical, or Editorial) The motion that the answer is "All" 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 5. Question 3: 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? The motion that the answer is "Ignore" 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 6. 4. Vote on registration of CD ballot using text of SC22 N 4319B Question 1: Does your National Body approve that the text contained in SC22 N 4319 be registered as a CD? The motion that the answer is "Yes with comments" was made by Dan Nagle and seconded by Steve Lionel. The motion passed 7-0; the vote is recorded in the table below as column 7. 5. Vote on Technical Corrigendum 3 for 1539-1 (2004) using text of SC22 N 4343 The motion that the answer is "APPROVAL OF THE DRAFT AS PRESENTED" was made by Dan Nagle and seconded by Michael Ingrassia. The motion passed 7-0; the vote is recorded in the table below as column 8. 6. Vote to form delegation for Tokyo WG5 meeting The motion "All US-TAG members and their alternates who would be eligible for US-TAG membership shall be the delegation for the Tokyo WG5 meeting" was made by Dan Nagle and seconded by Steve Lionel. The motion passed 7-0; the vote is recorded in the table below as column 9. 7. Vote on status of Part 2 (varying strings) of the Fortran standard The options are Reaffirm withdraw or stabilize. The motion that option "withdraw" be chosen was made by Dan Nagle and seconded by Michael Ingrassia. The motion passed 7-0; the vote is recorded in the table below as column 10. 8. There is no new business. 9. Closing business. 9a) Action items: There are action items from this meeting: Van Snyder will send the minutes to this meeting 08-T15 to Debbie Spittle at INCITS. 9b) Future Meetings: The next scheduled US TAG meeting is planned for the J3 meeting, #186, in November, 2008, in Tokyo, Japan. 9c) Comments from members: No final comments from members were recorded. 10. Adjournment The motion to adjourn was made by Dan Nagle and seconded by Bill Long; it passed 7-0; the vote is recorded in the table below as column 11. The meeting was adjourned at 4:53 PM. Table of votes taken by attendee ================================ 1 2 3 4 5 6 7 8 9 10 11 Organization represented Representative - - - - - - - - - -- -- ------------------------ -------------- Y Y Y Y Y Y Y Y Y Y Y Sun Microsystems, Inc. Michael Ingrassia Y Y Y Y Y Y Y Y Y Y Y Cray Inc. Bill Long Y Y Y Y Y Y Y Y Y Y Y Self Jeanne Martin Y Y Y Y Y Y Y Y Y Y Y Self Dan Nagle Y Y Y Y Y Y Y Y Y Y Y Los Alamos National Craig Rasmussen Security Y Y Y Y Y Y Y Y Y Y Y Jet Propulsion Van Snyder Laboratory Y Y Y Y Y Y Y Y Y Y Y Intel Corporation Steve Lionel 1 attendance 2 adoption of agenda 3 adoption of minutes of the previous US TAG meeting 4 motion "Approve with comments" as the answer for question 1 of ballot SC22 N 4319 5 motion "All" as the answer for question 2 of ballot SC22 N 4319 6 motion "Ignore" as the answer for question 3 of ballot SC22 N 4319 7 motion "Yes with comments" as the answer for question 1 of ballot SC22 N 4319B 8 motion "APPROVAL OF THE DRAFT AS PRESENTED" as the answer for the question of ballot SC22 N 4343 9 motion for formation of the Tokyo WG5 meeting delegation 10 motion to withdraw Part 2 (varying strings) 11 motion to adjourn Texts for SC22 Ballots referenced at this meeting: N 4319: 1. Do you agree with approval of the CD/FCD Text? Approval as presented Approval with comments Disapproval of the draft Abstention 2. If you approve of the CD/FCD Text with comments, would you please indicate which type ? (General, Technical or Editorial) General Technical Editorial All Ignore 3. 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 Ignore N 4319B: 1. Does your National Body approve that the text contained in SC 22 N 4319 be registered as a CD? Yes Yes with comments No (comments required) Abstain N 4343 is Corrigendum 3. Here is the ballot from INCITS: 1. APPROVAL OF THE DRAFT AS PRESENTED 2. APPROVAL OF THE DRAFT WITH COMMENTS AS GIVEN ON THE ATTACHED general: technical: editorial: 3. a. DISAPPROVAL OF THE DRAFT FOR REASONS ON THE ATTACHED OR b. DISAPPROVAL OF THE DRAFT FOR REASONS ON THE ATTACHED with this added [Acceptance of these reasons and appropriate changes in the text will change our vote to approval] 4. ABSTENTION (FOR REASONS BELOW): ==========End of SC22 Ballot texts===================== Final Agenda for PL22.3-USTAG Meeting 185 ======================================= 4:00 - 4:30 PM, Thursday 14 Aug 2008 1. Opening business V. Snyder Remarks from the chair V. Snyder Adoption of agenda V. Snyder Approval of Meeting 184 minutes 08-T13r1 V. Snyder INCITS/OMC report (if any) V. Snyder Comments from members 2. Old business (if any) V. Snyder 3. Vote on CD 1539-1 (WG5 N1723) using text of V. Snyder SC22 N 4319 for ballot. Roll-call ballot, 2/3 required for passage 4. Vote on registration of CD ballot V. Snyder using text of SC22 N 4319B Roll-call ballot, 2/3 required for passage 5. Vote on Technical Corrigendum 3 for V. Snyder 1539-1 (2004) using text of SC22 N 4343 Roll-call ballot, 2/3 required for passage 6. Vote to form delegation for Tokyo WG5 meeting: V. Snyder All US-TAG members and their alternates who would be eligible for US-TAG membership 7. Vote on status of Part 2 (varying strings) V. Snyder options are Reaffirm (which actually appears to require revision), withdraw, or stabilize. 8. New business (if any) V. Snyder 9. Closing business V. Snyder Review of action items (if any) V. Snyder Future Meetings V. Snyder Comments from members 10. Adjournment N 4319: 1. Do you agree with approval of the CD/FCD Text? Approval as presented Approval with comments Disapproval of the draft Abstention 2. If you approve of the CD/FCD Text with comments, would you please indicate which type ? (General, Technical or Editorial) General Technical Editorial All Ignore 3. 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 Ignore N 4319B: 1. Does your National Body approve that the text contained in SC 22 N 4319 be registered as a CD? Yes Yes with comments No (comments required) Abstain N 4343 is Corrigendum 3. Here is the ballot from INCITS: 1. APPROVAL OF THE DRAFT AS PRESENTED 2. APPROVAL OF THE DRAFT WITH COMMENTS AS GIVEN ON THE ATTACHED general: technical: editorial: 3. a. DISAPPROVAL OF THE DRAFT FOR REASONS ON THE ATTACHED OR b. DISAPPROVAL OF THE DRAFT FOR REASONS ON THE ATTACHED with this added [Acceptance of these reasons and appropriate changes in the text will change our vote to approval] 4. ABSTENTION (FOR REASONS BELOW):