11-T11 Draft Minutes of the PL22.3 US TAG meeting {194th meeting since founding by ANSI/CBEMA as X3J3} Thursday, February 17, 2011 Fairfield Inn by Marriott, Las Vegas, NV, USA The meeting was called to order by Van Snyder, International Representative, at 4:20 PM. There were 6 people present. The attendees and the organizations they represent are listed in the table below as column 1. 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 (11-T10r1) The motion to approve the agenda 11-T10r1 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 193 minutes (10-T18) The motion to approve the minutes 10-T18 of the US TAG of October 13, 2010, Las Vegas, NV, J3 meeting #193, was made by Stan Whitlock and seconded by Robert Corbett. 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 the anti-trust guidelines at www.incits.org/inatrust.htm and the patent guidelines at http://www.incits.org/pat_slides.pdf . 1e) Comments from members None were recorded. 2. There was no old business. 3. Form delegation for WG5 meeting in Garching The motion "The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in Garching, Bavaria, Germany, on 27 June--1 July 2011, 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 Dan Nagle Craig Rasmussen C. R. Schult Van Snyder John Wallin Stan Whitlock" was made by Van Snyder and seconded by Dan Nagle. The motion passed 6-0; the vote is recorded in the table below as column 4. 4. New Business The motion "PL22.3-USTAG directs Dan Nagle to vote yes at PL22 on DIS ISO/IEC 23271 'Common Language Infrastructure (CLI)'" was made by Van Snyder and seconded by Dan Nagle. The motion passed 6-0; the vote is recorded in the table below as column 5. 5. Closing business. 5a) Action items There are action items from this meeting: 1. Stan Whitlock will send the minutes to this meeting 11-T11 to Debbie Spittle at INCITS . 5b) Future Meetings The next scheduled US TAG meeting is planned for June, 2011. 5c) Comments from members No final comments from members were recorded. 6. Adjournment The motion to adjourn was made by Dan Nagle and seconded by Craig Rasmussen. The motion passed 6-0; the vote is recorded in the table below as column 6. The meeting was adjourned at 4:22 PM. Table of votes taken by attendee ================================ 1 2 3 4 5 6 Organization represented Representative - - - - - - ------------------------ -------------- Y Y Y Y Y Y Oracle America Robert Corbett Y Y Y Y Y Y Cray Inc. Bill Long Y Y Y Y Y Y Self Dan Nagle Y Y Y Y Y Y Los Alamos National Craig Rasmussen Security Y Y Y Y Y Y Caltech/Jet Propulsion Van Snyder Laboratory 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 to approve resolution to form US delegation to the WG5 meeting in June, 2011 5 Direction on DIS ISO/IEC 23271 "CLI" 6 motion to adjourn Final Agenda for PL22.3-USTAG Meeting 194 ========================================= 4:15-4:30 PM, Thursday 17 February 2011 1. Opening business V. Snyder Remarks from the chair V. Snyder Adoption of agenda V. Snyder Approval of Meeting 193 minutes (10-T18) V. Snyder INCITS/OMC report (if any) V. Snyder Comments from members 2. Old business (if any ) V. Snyder 3. Form delegation for WG5 meeting in Garching V. Snyder 4. New business (if any) V. Snyder Direction on vote at PL22 on DIS ISO/IEC 23271 "Common Language Infrastructure (CLI)" 5. Closing business V. Snyder Review of action items (if any) V. Snyder Future Meetings V. Snyder Comments from members 6. Adjournment Motion for part 3: "The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in Garching, Bavaria, Germany, on 27 June--1 July 2011, 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 Dan Nagle Craig Rasmussen C. R. Schult Van Snyder John Wallin Stan Whitlock" Motion for part 4: "PL22.3-USTAG directs Dan Nagle to vote yes at PL22 on DIS ISO/IEC 23271 'Common Language Infrastructure (CLI)'"