To: J3 From: Stan Whitlock aka 12-101r1 Subject: Minutes of meeting #196 Date: 19 October 2011 Minutes of INCITS/PL22.3 Committee Meeting #196 formerly known as INCITS/J3 October 10 - 14, 2011 Fairfield Inn by Marriott Las Vegas, NV Notes: ------ 1. J3 has been renamed from INCITS/J3 to INCITS/PL22.3. In these minutes, the committee will be referred to as J3. 2. J3 papers are referenced herein as 11-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: 11-xxx "title" [author] identifies J3 paper 11-xxx (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vote, sometimes with choices Y-N-U, ie, Yes - No - Undecided ** motion - motion passed -- motion - motion failed or was withdrawn 4.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 11-T13 of the US TAG meeting of 13-Oct-2011 are in Appendix G below End notes --------- 0. List of papers passed at meeting #196 ---------------------------------------- This is a list of the paper numbers that passed at meeting #196, 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. 11-228 11-237 11-244r2 11-250 11-257r2 11-231r2 11-238r2 11-245r1 11-251r1 11-258 11-232r2 11-239 11-246 11-253 11-260r1 11-234r2 11-240r2 11-247 11-254 11-261 11-235r2 11-242 11-248 11-255r1 11-236r1 11-243r1 11-249r1 11-256r2 There were no new interpretations created at this meeting. The highest numbered existing interp is F08/0062. The interpretations passed by this meeting were: F03/0055 == 11-261 F03/0120 == 11-255r1 F08/0008 == 11-258 F03/0096 == 11-257r2 F03/0121 == 11-260r1 1. Monday, Oct 10, 2011 8:00 AM -------------------------------- 1.1 Opening Business 1.1.1 Remarks from the chair - Dan Nagle Dan Nagle (J3 chair) welcomed everyone to the meeting. The goals of this meeting are to process comments against the Interop TS, advance work on the coarrays TS, and continue processing interps. 1.1.2 Adoption of agenda ** motion: adopt agenda (Snyder/Long): unanimous consent {uc} 1.1.3 Approval of Meeting 195 minutes ** motion: approve 11-288 minutes of meeting 195 (Snyder/Whitlock): uc 1.1.4 INCITS/OMC report - Dan Nagle The US TAG has to retake 3 votes on INCITS issues. Dick Hendrickson and Jeanne Martin have been awarded emeritus status as members of the Fortran Standards committee. 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 SC22/WG23 report - Dan Nagle The Fortran Annex on vulnerabilities is making progress. 1.1.6 ISO/WG5 report - Van Snyder The WG5 meeting in Garching made progress on the Interop TS, the coarrays TS, and interps. 1.1.7 J11 Liaison report - Craig Rasmussen Some from the C Standards Group reviewed the Interop TS and suggested that we add more examples. 1.1.8 MPI Liaison report - Craig Rasmussen Group met in Greece; they will meet in Chicago to start formal reading of the document - Fortran interface changes only. The review usually takes 3 meetings. Craig has an OpenMPI reference implementation of the new Fortran MPI API. 1.1.9 UPC Liaison report - Dan Nagle There will be a Birds of a Feather session on UPC at SC'2011. The UPC API uses library routines. 1.1.10 Treasurer's report - Van Snyder The beginning account balance is $2893.13. There is a $50 meeting fee for this meeting. 1.1.11 Beginning membership report - Stan Whitlock Total Membership at beginning of Meeting 196 : 8 Majority : 5 Quorum : 4 Members Alternates M. Cohen R. Corbett B. Long C. R. Schult D. Nagle J. Reid & J. Wallin C. Rasmussen A. Donev & T. Moene V. Snyder S. Whitlock L. Menard & S. Lionel J. Xia K. Li * 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 196 -------------------------------------- J3 members present: Robert Corbett Bill Long Dan Nagle Craig Rasmussen Van Snyder Stan Whitlock J3 Alternates present: Lorri Menard - alternate to Stan Whitlock, non-voting John Reid - alternate to Dan Nagle, non-voting J3 members absent, not represented: Malcolm Cohen Jim Xia Guests Bill Scherer - Rice University 1.1.12 Local arrangements Craig Rasmussen is the J3 host 1.1.13 Comments from members Dan Nagle said that the J3 server at George Mason is not supported. John Wallin at Middle Tennessee State University may be able to take it; Steve Lionel volunteered to help with server maintenance. 1.2 Tutorials (if needed) None. 1.3 Subgroup organization /JOR: Stan Whitlock (head), Dan Nagle /DATA: Van Snyder (head), Robert Corbett /HPC: Bill Long (head), Lorri Menard, Craig Rasmussen, John Reid, Bill Scherer /INTERP: Stan Whitlock (head), John Reid /EDIT: Van Snyder Paper distribution for subgroups: /JOR: 11-234, 236, 239 /DATA: 11-232, 235, 238; DIN comments 1, 3, 4 /HPC: 11-240; 7 papers DIN and UK comments; coarrays TS comments /INTERP: 11-233, 241; N1878, N1884 /EDIT: 11-231r1, 237 References: N1858 - Coarrays TS N1869 - Interop TS N1881 - UK comments on Interop TS N1882 - DIN comments on Interop TS N1883 - comments on coarray TS Recessed at 9:00 AM 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 4:50 PM 2. Tuesday, Oct 11, 2011 8:00 AM --------------------------------- 2.1 F2008 Plenary (00-010) /JOR -- motion: paper 11-234 "UK Comments GB30-GB32 TS 29113" [Long] (Whitlock/Nagle): withdrawn ** motion: 11-236 "Comments GB10 and GB11 on TS 29113" [Long] (Whitlock/Rasmussen) as amended: uc {post r1} ** motion: 11-239 "Comment GB20 on TS 29113" [Long] (Whitlock/Long): uc /DATA ** motion: 11-232r1 "Misc Edits to TS 29113" [Long] as amended (Snyder/Long): uc {post r2} ** motion: 11-235r1 "PDTS 29113 Ballot comments GB6 and GB7" [Reid/Snyder] as amended (Snyder/Long): uc {post r2} /HPC -- motion: 11-240r1 "Comment GB48 on TS 29113" [Long] as amended (Long/Rasmussen): withdrawn ** motion: 11-243 "Replace 'points to` in TS 29113" [Reid] (Long/Whitlock) as amended: uc {post r1} -- motion: 11-244 "GB 37-39: edits to PDTR 29113" [Reid] (Long/Rasmussen) as amended: withdrawn /EDIT Paper 11-231r1 "Misc Edits to TS 29113" [Long] as amended: passed to TS editor {post r2} Paper 11-237 "Renumber clauses in TS 29113" [Long] passed to TS editor Paper 11-242r1 "Convert TR 29113 to TS 29113" [Long] passed to TS editor /INTERP Paper 11-233 "Interps F08/0003 and F08/0038" [Reid] Straw Vote {SV} "Should the Fortran Standard describe all intrinsics with an optional DIM= argument as a pair of specifics, one with a non-optional DIM= and one with no DIM=?" Yes-No-Undecided {Y-N-U}: 6-2-1 /DATA Paper 11-238 "GB36: edits to PDTR 29113" [Reid]: After discussion, 11-238 was sent to /HPC 2.2 Tutorials (if needed) None. Recessed at 9:50 AM 2.3 Subgroup meetings 2.4 Subgroup reports (4:30pm) /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:48 PM 3. Wednesday, Oct 12, 2011 8:00 AM ----------------------------------- 3.1 F2008 Plenary /DATA ** motion: 11-234r1 "UK Comments GB30-GB32 TS 29113" [Long/Corbett] (Snyder/Whitlock) as amended: uc {post r2} ** motion: 11-238r1 "GB36: edits to PDTR 29113" [Reid/Snyder] (Snyder/Rasmussen): uc -- motion: 11-245 "DIN3" [Snyder] (Snyder/Whitlock): withdrawn ** motion: Amend 11-238r1 above (Snyder/Rasmussen): uc {post r2} ** motion: 11-246 "PDTR 29113 Lifetimes and Pointers" [Snyder] (Snyder/Whitlock): uc ** motion: 11-247 "Incompleteness in 1539-1 16.5.2.5" [Snyder] (Snyder/Whitlock): uc -- motion: 11-249 "DIN1: edits to PDTR 29113" [Snyder] (Snyder/Rasmussen): withdrawn ** motion: 11-251 "DIN4: edits to PDTR 29113" [Snyder] (Snyder/Whitlock) as amended: uc {post r1} /HPC ** motion: 11-240r2 "Comment GB48 on TS 29113" [Long] (Long/Rasmussen): uc Paper 11-244r1 "GB 37-39: edits to PDTR 29113" [Reid] SV: "Should copy-in/copy-out for a dummy argument with the CONTIGUOUS attribute in a BIND(C) interface be in: (1) the caller (2) the callee (3) both the caller and the callee or (4) undecided?" 1-0-8-0 ** motion: 11-248 "DIN comment 2" [Reid] (Long/Whitlock): uc ** motion: 11-250 "GB 43: edits to PDTR 29113" [Reid] (Long/Whitlock): uc Paper 11-252 "Comment GB51 on TS 29113" [Rasmussen] is a duplicate of 11-253 so no further action will be taken on 11-252 ** motion: 11-253 "Comment GB51 on TS 29113" [Rasmussen] (Long/Rasmussen): uc 3.2 Tutorials (if needed) Craig Rasmussen gave a summary on the current activities in the OpenMP Standards body. Recessed at 10:45 AM 3.3 Subgroup meetings 3.4 Subgroup reports (4:30pm) /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:45 PM 4. Thursday, Oct 13, 2011 8:00 AM ---------------------------------- 4.1 F2008 Plenary /DATA ** motion: 11-245r1 "DIN3" [Snyder] (Snyder/Long): uc ** motion: 11-249r1 "DIN1: edits to PDTR 29113" [Snyder] (Snyder/Long): uc /HPC ** motion: 11-244r2 "GB 37-39: edits to PDTR 29113" [Reid] (Long/Rasmussen): uc ** motion: 11-254 "Comment GB44 TS 29113" [Long] (Long/Rasmussen): uc /INTERP ** motion: 11-255 "interp F03/0120" [Whitlock] (Whitlock/Snyder) as amended: uc {post r1} -- motion: 11-257 "F03/0096 Can a read statement change the unit value?" [Nagle (Whitlock/Nagle): withdrawn ** motion: 11-258 "Interpretation request F08/0008 revisited" [Snyder] (Whitlock/Snyder): uc Paper 11-233 "Interps F08/0003 and F08/0038" [Reid] requires no further action 4.2 Tutorials Paper 256 "Coarray requirements" [Reid] was discussed. Bill Scherer from Rice University described the status of the coarray extensions being investigated at Rice. Recessed at 12:08 PM 4.3 Subgroup meetings 4.4 TAG meeting if needed (4:15 pm) Van Snyder, IR The US TAG meeting occurred. See the minutes in Appendix G below. 4.5 Subgroup reports (4:30pm) /HPC Paper 11-259 "COPY_ASYNC using asynchronous I/O" [Snyder] is for information and requires no further action /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:36 5. Friday, Oct 14, 2011 8:00 AM -------------------------------- 5.1 F2008 Plenary /HPC ** motion: 11-256r1 "Coarray requirements" [Reid] (Long/Rasmussen) as amended: uc {post r2} /INTERP ** motion: 11-257r1 "F03/0096" [Nagle] (Whitlock/Snyder) as amended: uc {post r2} ** motion: 11-260 "F03/0121" [Snyder] (Whitlock/Corbett) as amended: uc {post r1} ** motion: 11-261 "interp F08/0055" [Corbett] (Whitlock/Snyder): uc 5.2 Closing business 5.3 Review of action items 1. Bill Long will create a new "Interoperability Technical Specification TS 29113" for a WG5 ballot: N1885 TR 29113 working draft - (Long) N1886 Responses to comments on TS 29112 - (Reid) 2. Stan Whitlock will send the interps that passed J3 letter ballot #24 to John Reid so John can start a WG5 ballot 3. Stan Whitlock will send the minutes of this meeting to Debbie Spittle at INCITS . 5.4 Future meetings - Van Snyder 197 February 13-17, 2012, in Las Vegas, NV Stan Whitlock, acting host 198 June 25-29, 2012, WG5 joint meeting in Markham, Ontario, Canada, hosted by IBM 199 October 15-19, 2012, in Las Vegas, NV Van Snyder, acting host 201 June 24-28, 2013, WG5 joint meeting in Delft, the Netherlands, hosted by Toon Moene See Appendix C for details of future meetings 5.5 Treasurer's report - Van Snyder 01 Jul 2011 Closing balance 2893.13 10 Oct 2011 Meeting fees 450.00 10 Oct 2011 Expenses (Van Snyder) 9.00 14 Oct 2011 Expenses (Fairfield Inn) 97.30 14 Oct 2011 Expenses (Craig Rasmussen) 99.74 --------- 14 Oct 2011 Closing balance 3137.09 Outstanding obligations: none ** motion: suspend the meeting fee for meetings 197 and 198 (Snyder/Rasmussen): uc The Treasurer's Report is in paper 11-262 5.6 Closing membership report - S. Whitlock Total Membership at beginning of Meeting 196 8 Majority 5 Quorum 4 Total Membership at end of Meeting 196 8 Total Members Attended or Represented at 196 6 Total Attendees at Meeting 195 9 Membership changes since last meeting: 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 See appendix E for the detailed membership summary 5.7 Comments from members The group expressed its thanks to the host, Craig Rasmussen. No other comments were recorded. Adjournment J3 meeting #196: Adjourned at 8:53 AM on Friday, Oct 14, 2011 ---------------------------------------------------------------------- Appendix A: Final Agenda for J3 Meeting 196 ------------------------------------------------------------------------ Final Agenda for J3 Meeting 196 =============================== 1. Monday, October 10, 2011 8:00 am ------------------------------------- 1.1 Opening business D. Nagle Remarks from the chair D. Nagle Adoption of agenda D. Nagle Approval of Meeting 194 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) C. Rasmussen MPI Liaison report (if any) C. Rasmussen UPC Liaison report (if any) D. Nagle 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, October 11, 2011 8:00 am -------------------------------------- 2.1 F2008 Plenary (00-010) Subgroup Heads 2.2 Tutorials (if needed) 2.3 Subgroup meetings 2.4 Subgroup reports (4:30 pm) 3. Wednesday, October 12, 2011 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, October 13, 2011 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, October 14, 2011 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 2011 -------------------------------------------------------------------------- PAPERS SUBMITTED FOR J3 MEETING 196 LAS VEGAS, NEVADA, October 10 - 14, 2011 -------------------------------------------------------------------------- Paper Number Date Submitter Title -------------------------------------------------------------------------- J3/11-226 110704 Snyder Treasurer's Report txt J3/11-227 110218 Whitlock 195 Minutes txt J3/11-228 110718 Whitlock Minutes of meeting #195 txt J3/11-229 110718 Whitlock J3 Fortran interp letter ballot #24 - txt J3/11-230 110925 Snyder Meeting 195 Treasurer's Report txt J3/11-231 110926 Long Misc Edits to TS 29113 txt J3/11-231r1 111010 Long Misc Edits to TS 29113 txt J3/11-231r2 111011 Long Misc Edits to TS 29113 txt J3/11-232 110926 Long PDTS 29113 Ballot comment GB7 txt J3/11-232r1 111010 Snyder PDTS 29113 Ballot comment GB6 and GB7 txt J3/11-232r2 111011 Snyder PDTS 29113 Ballot comment GB6 and GB7 txt J3/11-233 111001 Reid Interps F08/0003 and F08/0038 txt J3/11-234 111003 Long UK Comments GB30-GB32 TS 29113 txt J3/11-234r1 111011 Long UK Comments GB30-GB32 TS 29113 txt J3/11-234r2 111012 Long UK Comments GB30-GB32 TS 29113 txt J3/11-235 111004 Reid Edits to PDTR 29913 txt J3/11-235r1 111010 Snyder Edits to PDTR 29913 txt J3/11-235r2 111011 Snyder Edits to PDTR 29913 txt J3/11-236 111006 Long Comments GB10 and GB11 on TS 29113 txt J3/11-236r1 111011 Whitlock Comments GB10 and GB11 on TS 29113 txt J3/11-237 111006 Long Renumber clauses in TS 29113 txt J3/11-238 111006 Reid GB36: edits to PDTR 29113 txt J3/11-238r1 111011 Snyder GB36: edits to PDTR 29113 txt J3/11-238r2 111012 Snyder GB36: edits to PDTR 29113 txt J3/11-239 111006 Long Comment GB20 on TS 29113 txt J3/11-240 111006 Long Comment GB48 on TS 29113 txt J3/11-240r1 111010 Long Comment GB48 on TS 29113 txt J3/11-240r2 111011 Long Comment GB48 on TS 29113 txt J3/11-241 111006 Whitlock/Malc Results of the J3 interp letter ballot txt J3/11-242 111010 Long Convert TR 29113 to TS 29113 txt J3/11-242r1 111010 Long Convert TR 29113 to TS 29113 txt J3/11-243 111010 Long Replace "points to" in TS 29113 txt J3/11-243r1 111011 Long Replace "points to" in TS 29113 txt J3/11-244 111010 Reid GB 37-39: edits to PDTR 29113 txt J3/11-244r1 111011 Reid GB 37-39: edits to PDTR 29113 txt J3/11-244r2 111012 Reid GB 37-39: edits to PDTR 29113 txt J3/11-245 111011 Snyder DIN3 txt J3/11-245r1 111012 Snyder DIN3 txt J3/11-246 111011 Snyder PDTR 29113 Lifetimes and Pointers txt J3/11-247 111011 Snyder Incompleteness in 1539-1 16.5.2.5 txt J3/11-248 111011 Reid DIN comment 2 txt J3/11-249 111011 Snyder DIN1: edits to PDTR 29113 txt J3/11-249r1 111011 Snyder DIN1: edits to PDTR 29113 txt J3/11-250 111011 Reid GB 43: edits to PDTR 29113 txt J3/11-251 111011 Snyder DIN4: edits to PDTR 29113 txt J3/11-251r1 111012 Snyder DIN4: edits to PDTR 29113 txt J3/11-252 111011 Rasmussen Comment GB51 on TS 29113 txt J3/11-253 111011 Rasmussen Comment GB51 on TS 29113 txt J3/11-254 111012 Long Comment GB44 TS 29113 txt J3/11-255 111012 Whitlock interp F03/0120 txt J3/11-255r1 111013 Whitlock interp F03/0120 txt J3/11-256 111012 Reid Coarray requirements txt J3/11-256r1 111012 Reid Coarray requirements txt J3/11-256r2 111012 Reid Coarray requirements txt J3/11-257 111012 Nagle F03/0096 txt J3/11-257r1 111013 Nagle F03/0096 txt J3/11-257r2 111014 Nagle F03/0096 txt J3/11-258 111012 Snyder Interpretation request F08/0008 revisi txt J3/11-259 111013 Snyder COPY_ASYNC using asynchronous I/O txt J3/11-260 111013 Snyder Interpretation request F03/0021 txt J3/11-260r1 111013 Whitlock Interpretation request F03/0021 txt J3/11-261 111013 Corbett interp F08/0055 txt J3/11-262 111016 Snyder Meeting 196 Treasurer's Report txt J3/11-263 111016 Whitlock Meeting 196 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: 197 February 13-17, 2012, in Las Vegas, NV Stan Whitlock, acting host The following meetings have been proposed: 198 June 25-29, 2012, WG5 joint meeting in Markham, Ontario, Canada, hosted by Jim Xia 199 October 15-19, 2012, in Las Vegas, NV Van Snyder, acting host 200 February, 2013 Malcolm Cohen, acting host 201 June 24-28, 2013, WG5 joint meeting in Delft, the Netherlands, hosted by Toon Moene 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 C. Rasmussen OWG-V Liaison (WG23) D. Nagle MPI Forum C. Rasmussen UPC D. Nagle 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), C. Rasmussen, J. Xia HPC: Responsible for topics in High Performance Computing B. Long (head), C. Rasmussen, J. Xia 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 # 187 188 189 190 191 192 193 194 195 196 Location (state) NV NV NV NV NV NV NV NV NV NV Date (month) 02 05 08 11 02 06 10 02 06 10 (year) 09 09 09 09 10 10 10 11 11 11 Name Affiliation Cohen, Malcolm NAG . . . . . . . V1 V A Corbett, R Oracle A V V V V V V V A V Long, W Cray V V V V V V V V V V Nagle, D self V V V V R V V V V V Rasmussen, C LANL V V V V V V V V V V Snyder, V JPL/Caltech V V V V V V A V V V Whitlock, S Intel V V V V V V V V R V Xia, J IBM A** V V A V V A V V A J3 Letter Ballot Participation (Principal Members) Meeting # 183 184 185 187 190 191 192 194 195 196 Date (month) 01 04 08 04 10 12 06 11 06 10 (year) 08 08 08 09 09 09 10 10 11 11 Name Affiliation I15 I16 I17 I18 I19 I20 I21 I22 I23 I24 Cohen, Malcolm NAG . . . . . . . . A V Corbett, R Oracle V A V V V V1 V V V V Long, W Cray V V V V V V V V V V Nagle, D self V V V V V V V V A V Rasmussen, C LANL V V V A A R V R V V 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 Xia, J IBM V V V V V V V V V V V present and voting Voting alternates: R absent but represented none A absent and not represented P present and not voting Non-voting alternates: RP represented by previous member L. Menard (for S. Whitlock) E Excused J. Reid (for D. Nagle) Q Resigned ** missed 2 of last 3 meetings/votes *** lost membership 1 M Cohen is now a member of J3 as of m194 Total Membership at beginning of Meeting 196 8 Majority 5 Quorum 4 Total Membership at end of Meeting 196 8 Total attendees at m196 9 6 principal members, 2 non-voting alternates, 1 guest 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 11-T13 Draft Minutes of the PL22.3 US TAG meeting {196th meeting since founding by ANSI/CBEMA as X3J3} Thursday, October 13, 2011 Fairfield Inn by Marriott, Las Vegas, NV, USA The meeting was called to order by Van Snyder, International Representative, at 4:217 PM. There were 8 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-T12r1) The motion to approve the agenda 11-T12r1 was made by Stan Whitlock and seconded by Bill Long. The motion passed 8-0; the vote is recorded in the table below as column 2. The Final Agenda is appended to these minutes. 1c) Approval of Meeting 194 minutes (11-T11) The motion to approve the minutes 11-T11 of the US TAG of February 17, 2011, Las Vegas, NV, J3 meeting #194, was made by Stan Whitlock and seconded by Robert Corbett. The motion passed 8-0; 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. There was no old business. 3. New Business 3a) Motion concerning adopting 1539-1 as ANSI standard The motion "PL22.3 recommends to the INCITS EB to approve the adoption of ISO/IEC 1539-1:2010 as an ANSI standard.'" was made by Van Snyder and seconded by Dan Nagle. The motion passed 8-0; the vote is recorded in the table below as column 4. 3b) Motion concerning adopting 1539-3 as ANSI standard The motion "PL22.3 recommends to INCITS EB that ISO/IEC 1539-3 should not be adopted as an ANSI standard. Rationale for recommendation not to adopt ISO/IEC 1539-3:2000 as an ANSI standard: ISO/IEC 1539-3 is neither widely supported nor used. was made by Van Snyder and seconded by Bill Long. The motion passed 8-0; the vote is recorded in the table below as column 5. 3c) Motion concerning stabilization of 1539-2 The motion "PL22.3 has advised INCITS and ISO/IEC JTC1/SC22/WG5 that ISO/IEC 1539-2 should be stabilized. The intention of ISO/IEC JTC1/SC22/WG5 is that ISO/IEC 1539-2 be withdrawn when alternatives to its facilities are completely provided by ISO/IEC 1539-1. PL22.3 approves the following responses listed below for 2011 Systematic Review of ISO/IEC 1539-2:2000 (Ed 2, vers 2) , Information technology - Programming Languages - Fortran - Part 2: Varying Length Character Strings Question 1: Recommended action Answer 1: Stabilize Question 2: Has this International Standard been adopted or is it intended to be adopted in the future as a national standard or other publication? Answer 2: Yes, it is INCITS/ISO/IEC 1539-2:1994:[R2009] Question 3: Is the national publication identical to the International Standard or was it modified? Answer 3: Identical Question 4: Is this International Standard used in your country without national adoption or are products used in your country based on this standard? Answer 4: Unknown Question 5: Is this International Standard, or its national adoption, referenced in regulations in your country? Answer 5: Unknown" including the answers to questions 1 through 5 was made by Van Snyder and seconded by Stan Whitlock. The motion passed 8-0; the vote is recorded in the table below as column 56. 5. Closing business. 5a) Action items There are action items from this meeting: 1. Stan Whitlock will send the minutes to this meeting 11-T13 to Debbie Spittle at INCITS . 5b) Future Meetings The next scheduled US TAG meeting is planned for February, 2012. 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 8-0; the vote is recorded in the table below as column 7. The meeting was adjourned at 4:22 PM. Table of votes taken by attendee ================================ 1 2 3 4 5 6 7 Organization represented Representative - - - - - - - ------------------------ -------------- Y Y Y Y Y Y Y Oracle America Robert Corbett Y Y Y Y Y Y Y Cray Inc. Bill Long Y Y Y Y Y Y Y Intel Corporation Lorri Menard Y Y Y Y Y Y Y Self Dan Nagle Y Y Y Y Y Y Y Los Alamos National Craig Rasmussen Security Y Y Y Y Y Y Y Rice University Bill Scherer Y Y Y Y Y Y Y Caltech/Jet Propulsion Van Snyder Laboratory 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 3a) Motion concerning adopting 1539-1 as ANSI standard 5 3b) Motion concerning adopting 1539-3 as ANSI standard 6 3c) Motion concerning stabilization of 1539-2 7 motion to adjourn Final Agenda for PL22.3-USTAG Meeting 196 11-T12r1 ======================================= 4:15-4:30 PM, Thursday 13 October 2011 1. Opening business V. Snyder Remarks from the chair V. Snyder Adoption of agenda V. Snyder Approval of Meeting 192 minutes (10-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 adopting 1539-1 as ANSI standard 3b) Motion concerning adopting 1539-3 as ANSI standard 3c) Motion concerning stabilization of 1539-2 4. Closing business V. Snyder Review of action items (if any) V. Snyder Future Meetings V. Snyder Comments from members 5. Adjournment Motions: 3a) PL22.3 recommends to the INCITS EB to approve the adoption of ISO/IEC 1539-1:2010 as an ANSI standard. 3b) PL22.3 recommends to INCITS EB that ISO/IEC 1539-3 should not be adopted as an ANSI standard. Rationale for recommendation not to adopt ISO/IEC 1539-3:2000 as an ANSI standard: ISO/IEC 1539-3 is neither widely supported nor used. 3c) PL22.3 has advised INCITS and ISO/IEC JTC1/SC22/WG5 that ISO/IEC 1539-2 should be stabilized. The intention of ISO/IEC JTC1/SC22/WG5 is that ISO/IEC 1539-2 be withdrawn when alternatives to its facilities are completely provided by ISO/IEC 1539-1. PL22.3 approves the following responses listed below for 2011 Systematic Review of ISO/IEC 1539-2:2000 (Ed 2, vers 2) , Information technology - Programming Languages - Fortran - Part 2: Varying Length Character Strings Question 1: Recommended action Answer 1: Stabilize Question 2: Has this International Standard been adopted or is it intended to be adopted in the future as a national standard or other publication? Answer 2: yes, it is INCITS/ISO/IEC 1539-2:1994:[R2009] Question 3: Is the national publication identical to the International Standard or was it modified? Answer 3: Identical Question 4: Is this International Standard used in your country without national adoption or are products used in your country based on this standard? Answer 4: Unknown Question 5: Is this International Standard, or its national adoption, referenced in regulations in your country? Answer 5: Unknown [End of J3 minutes]