To: J3 12-146 From: Stan Whitlock Subject: Minutes of meeting #197 Date: 18 Mar 2012 Minutes of INCITS/PL22.3 Committee Meeting #197 formerly known as INCITS/J3 February 13-17, 2012 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 12-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: 12-xxx "title" [author] identifies J3 paper 12-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vote, sometimes with choices Y-N-U, ie, Yes - No - Undecided ** motion - motion passed -- motion - motion failed or was withdrawn 4.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 12-T11 of the US TAG meeting of 16-Feb-2012 are in Appendix G below End notes --------- 0. List of papers passed at meeting #197 ---------------------------------------- This is a list of the paper numbers that passed at meeting #197, 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. 12-101r1 12-112r1 12-121r1 12-130r2 12-138 12-102r1 12-113r1 12-122r1 12-131 12-139 12-103r1 12-114r1 12-123r2 12-132 12-140 12-104r2 12-115r2 12-124 12-133 12-141r1 12-105r1 12-116r2 12-125r1 12-134 12-142 12-106r2 12-117r1 12-126r2 12-135 12-143 12-109 12-118r1 12-127r2 12-136r2 12-144r1 12-110 12-119r1 12-129r1 12-137r1 12-145 12-111r2 12-120r1 There were 23 new interpretations created at this meeting. The highest numbered existing interp after this meeting is F08/0073. The interpretations passed by this meeting were: F03-0096 == 12-135 F08-0042 == 12-140 F08-0067 == 12-114r1 F03-0120 == 12-132 F08-0043 == 12-143 F08-0068 == 12-116r2 F08-0004 == 12-138 F08-0048 == 12-124 F08-0069 == 12-117r1 F08-0008 == 12-144r1 F08-0054 == 12-141r1 F08-0070 == 12-118r1 F08-0031 == 12-142 F08-0063 == 12-102r1 F08-0071 == 12-121r1 F08-0032 == 12-134 F08-0064 == 12-103r1 F08-0072 == 12-125r1 F08-0038 == 12-133 F08-0065 == 12-104r2 F08-0073 == 12-131 F08-0040 == 12-139 F08-0066 == 12-105r1 1. Monday, Feb 13, 2012 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, continue processing interps, and work on the Vulnerabilities Annex. 1.1.2 Adoption of agenda ** motion: adopt agenda (moved by S. Whitlock/seconded by V. Snyder): motion passed by unanimous consent {uc} 1.1.3 Approval of Meeting 196 minutes ** motion: approve 12-101r1 minutes of meeting 196 (Snyder/Whitlock): uc 1.1.4 INCITS/OMC report - Dan Nagle PL22 DN voted to approve the code signing work of SC22. 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 WG23 has published revision 24772 on Vulnerabilities - there are 5 language specific annexes. The Fortran Annex is not yet completed. 1.1.6 ISO/WG5 report - Van Snyder The SC22 vote on N1902, F2008 Corrigendum 1, will close 10-Mar-2012. N1907 is the list of interpretations that make up corrigendum 1. 1.1.7 J11 Liaison report - Craig Rasmussen Craig was not present so there is no report. 1.1.8 MPI Liaison report - Craig Rasmussen Craig was not present so there is no report. 1.1.9 UPC Liaison report - Dan Nagle Dan had nothing to report. 1.1.10 Treasurer's report - Van Snyder The beginning account balance is $3137.09. There is no meeting fee for this meeting. 1.1.11 Beginning membership report - Stan Whitlock Total Membership at beginning of Meeting 197 : 8 Majority : 5 Quorum : 4 Members Alternates D. Chen K. Li 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 * As of meeting #197, Daniel Chen takes over for Jim Xia as IBM's primary representative. * 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 197 -------------------------------------- J3 members present: Daniel Chen Malcolm Cohen Robert Corbett Bill Long Dan Nagle Van Snyder Stan Whitlock J3 Alternates present: Toon Moene - voting for Craig Rasmussen J3 members absent, not represented: None Guests None 1.1.12 Local arrangements Stan Whitlock is the J3 host. 1.1.13 Comments from members To attend the next meeting, #198 in Toronto, it was suggested that you have with you the meeting notice N1897 and your hotel reservation for Customs. 1.2 Tutorials (if needed) None. 1.3 Subgroup organization /JOR: Stan Whitlock (head), Malcolm Cohen, Dan Nagle, Van Snyder /DATA: Malcolm Cohen (head), Van Snyder /HPC/INTEROP: Bill Long (head), Daniel Chen, Robert Corbett, Toon Moene /INTERP: Stan Whitlock (head), Malcolm Cohen /EDIT: Malcolm Cohen Paper distribution for subgroups: /JOR: 12-115, 126, 127, 128 /DATA: 12-107 no action will be taken /HPC/INTEROP: 12-111, 123, 11-256r1, N1906, 09-184 /INTERP: 12-102, 103, 104, 106, 108r1, 114, 116r1, 117, 118, 121, 124, 125 /EDIT: 12-105, 109, 110, 112 /J3: 12-122, 113, 119, 120 References: N1885 - Coarrays TS N1888 - Interop TS Recessed at 8:50 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 4:42 PM 2. Tuesday, Feb 14, 2012 8:00 AM --------------------------------- 2.1 F2008 Plenary (00-010) /JOR ** motion: paper 12-115r1 "Editorial changes for intrinsic procedures" [by M. Cohen](Whitlock/Cohen) as amended: uc {r2 will be in post meeting} ** motion: 12-126r1 "More editorial changes for intrinsic procedures" [Cohen] (Whitlock/Cohen) as amended: uc {post r2} ** motion: 12-127r1 "Editorial fixes for GET_COMMAND_ARGUMENT" [Cohen] (Whitlock/Cohen) as amended: uc {post r2} ** motion: 12-129 "Editorial replacement for INDEX Result Value" [Cohen] (Whitlock/Cohen): uc /HPC -- motion: 12-111r1 "TS 29113 Non-interoperable procedure arguments" [Long] (Long/Chen): withdrawn - Malcolm will work on it ** motion: 12-123r1 "Edits to 12-119" [Long] (Long/Chen) as amended: uc {post r2} -- motion: 12-130 "Edits to 12-119" [R. Bader/Long] (Long/Chen) as amended: withdrawn /INTERP ** motion: 12-103r1 Interp F08/0064 "Interp STATUS of GET_ENVIRONMENT_VARIABLE" [Cohen] (Whitlock/Cohen): passes 7-1 ** motion: 12-104r1 F08/0065 "Interpretation concerning pure procedures in intrinsic modules" [Snyder] (Whitlock/Snyder) as amended: uc {post r2} ** motion: 12-106r1 F08/0066 "Interpretation concerning constant expressions and pointers" [Cohen] (Whitlock/Cohen) as amended: uc {post r2} ** motion: 12-121 F08/0071 "Interp vector subscript target" [Cohen] not voting the alternative (Whitlock/Malcolm) as amended: uc {post r1} ** motion: 12-124 F08/0048 "sequence association for coarrays" [J. Reid] (Whitlock/Long): passed 7-1 ** motion: 12-125r1 F08/0072 "Final subroutines with corank" [T. Burnus] (Whitlock/Long): uc /EDIT ** motion: 12-105r1 "Editorial Stuff" [Cohen] (Cohen/Snyder): uc ** motion: 12-109 "bits in eoshift" [Cohen] (Cohen/Chen): uc ** motion: 12-110 "More Bits" [Cohen] (Cohen/Chen): uc ** motion: 12-112r1 "Minor editorial changes for next revision" [Cohen] with alternative 2 (Cohen/Snyder): uc /J3 Paper 12-122 "Procedures and documents" [Cohen] discussion: * Standing Document {SD} 008 should contain the F2008 Corrigendum 1 edits with line numbers == N1902 since we want SD-008 to be a single document of all edits to F2008 in page/line number oder. * SD-016 should be all of the interps for F2003 corrigenda 1 thru 5 == 10-006T1-5 from m192 * SD-017 will be M1823 == Combined F2003 corrigenda 1 thru 5 * SD-021 will be N1907 == interps for F2008 corrigendum 1 * SD-022 will be N1902 == F2008 corrigendum 1 with line numbers /HPC Straw Vote {SV}: In TS 29113 should CFI_select_part {pg 27, 8.3.5.8} be expanded to allow scalars? Yes-No-Undecided: 1-5-2 2.2 Tutorials (if needed) None. Recessed at 11:53 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 4:35 PM 3. Wednesday, Feb 15, 2011 8:00 AM ----------------------------------- 3.1 F2008 Plenary /HPC ** motion: 12-130r1 "Edits to 12-119" [Bader/Long] (Long/Chen) as amended: uc {post r2} /INTERP ** motion: 12-102r1 F08/0063 "G editing to a narrow output field" [Cohen/Burnus] (Whitlock/Cohen): passed 7-1 ** motion: 12-114r1 F08/0067 "Passing arrays of extended type objects" [Cohen/Corbett] (Whitlock/Cohen): uc ** motion: 12-116r2 F08/0068 "Pointer association and extended type arrays" [Cohen/Corbett] (Whitlock/Cohen): uc /EDIT ** motion: 12-111r2 "TS 29113 Non-interoperable procedure arguments" [Coehn/long] (Cohen/Whitlock): uc ** motion: 12-122r1 "Procedures and documents" [Cohen] (Cohen/ Whitlock): uc /HPC There was a discussion about the coarray technical spec - some topics were: * an optional argument for atomic procedures to return the "old" value in, eg, call atomic_and (var, val [,oldval]) * 11-256r2 m196 "Coarray requirements" [Reid] * 11-193 m195 "Coarray collectives" [Reid] 3.2 Tutorials (if needed) None. Recessed at 10:00 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 4:38 PM 4. Thursday, Feb 16, 2011 8:00 AM ---------------------------------- 4.1 F2008 Plenary /HPC ** motion: 12-137 "Misc TS edits" [Long] (Long/Chen) as amended: uc {post r1} /INTERP ** motion: 12-117r1 F08/0069 "Which part of an effective argument becomes undefined?" [Cohen/Corbett] (Whitlock/Cohen): uc ** motion: 12-118r1 F08/0070 "finalization of INTENT(OUT) arguments" [Cohen/Corbett] (Whitlock/Cohen): uc ** motion: 12-131 F08/0073 "Polymorphic auto-targetting" [Cohen] (Whitlock/Cohen): uc ** motion: 12-132 F03/0120 "When are parameterized sequence types the same type?" [Cohen] (Whitlock/Cohen): uc ** motion: 12-133 F08/0038 "Are pointless restrictions on DIM arguments intended?" [Cohen] (Whitlock/Cohen): uc ** motion: 12-134 F08/0032 "Finalising pure functions" [Cohen} (Whitlock/Cohen): uc ** motion: 12-135 F03-0096 "Can a read statement change the unit value?" [Cohen] (Whitlock/Cohen): uc ** motion: 12-138 F08-0004 "TARGET neither has nor does not have the POINTER attribute" [Cohen] (Whitlock/Cohen): uc /EDIT Paper 12-113 "Further editorial changes for consideration" [Cohen] contains many straw votes: * SV #1: Delete the (problematic and unofficial) running subclause numbers? Y-N-U: 8-0-0 * SV #2: Delete the (unofficial and not particularly useful) running clause name? Y-N-U: 8-0-0 * SV #3: Index the definitions of all intrinsic procedures and intrinsic module entities? Y-N-U: 7-0-1 * SV #4: Investigate reorganisation of the IEEE module descriptions to make it easier to find and understand the non-procedure entities (including rewriting 14.9p1) Yes - No - Future Feature Request - Undecided? 4-0-4-0 * SV #5: Amended to be "Move the paragraph B.1p3 with appropriate modifications to section 1.6?" Y-N-U: 8-0-0 * SV #6: Stated as "Hyphenate always - never - as is - defer to editor?" 3-0-0-5 ** motion: move 12-113 as amended by these straw votes (Cohen/Whitlock): uc {post r1} /HPC Paper 12-136 "Coarray TS features" [Long] was discussed - topics included were teams, collectives, atomic, events, and direct access parallel I/O. 4.2 Tutorials None. Recessed at 11:45 AM 4.3 Subgroup meetings 4.4 TAG meeting (4:30 pm) Van Snyder, IR The US TAG meeting occurred. See the minutes in Appendix G below. 4.5 Subgroup reports (4:32pm) /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:39 PM 5. Friday, Feb 17, 2011 8:00 AM -------------------------------- 5.1 F2008 Plenary /HPC ** motion: 12-119r1 == N1904 "TS 29113 Further Interoperability of Fortran with C" [ed. Long] (Long/Chen): uc ** motion: 12-120r1 == N1905 "TS 29113: Changes made to N1885 to create N1904" [Long] (Long/Chen): uc /INTERP ** motion: 12-139 F08/0040 "MOVE_ALLOC and coarrays" [Cohen] (Whitlock/Corbett): uc ** motion: 12-140 F08/0042 "SOURCE= questions" [Cohen] (Whitlock/ Long): uc ** motion: 12-141 F08/0054 "Requirements for needing an explicit interface" [Cohen] (Whitlock/Snyder) as amended: uc {post r1} ** motion: 12-142 F08/0031 "PURE INTENT(OUT) finalization" [Cohen] (Whitlock/Snyder): uc ** motion: 12-143 F08/0043 "Executing a type-bound procedure on a coindexed object" [Cohen] (Whitlock/Snyder): uc ** motion: 12-144 F08/0008 "IEEE exceptions for intrinsic functions" [Cohen] (Whitlock/Corbett) as amended: uc {post r1} /HPC ** motion: 12-136r1 "Coarray TS features" [Long] (Long/Whitlock) as amended: uc {post r2} 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: N1904 TR 29113 working draft - (Long) N1905 Changes to N1885 to create N1904 (Long) 2. Stan Whitlock will send the interps that have passed a J3 meeting out for a J3 letter ballot. 3. Stan Whitlock will send the minutes of this meeting to Debbie Spittle at INCITS . 5.4 Future meetings - Van Snyder 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 200 February 11-15, 2013, in Las Vegas, NV Malcolm Cohen, 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 14 Oct 2011 Closing balance 3137.09 17 Feb 2012 Expenses (Fairfield Inn) 127.57 --------- 17 Feb 2012 Closing balance 3009.52 Outstanding obligations: none There will be no meeting fee at the next meeting, m198. The Treasurer's Report is in paper 12-145. 5.6 Closing membership report - S. Whitlock Total Membership at beginning of Meeting 197 8 Majority 5 Quorum 4 Total Membership at end of Meeting 197 8 Total Members Attended or Represented at 197 8 Total Attendees at Meeting 195 8 Membership changes since last meeting: As of meeting #197, Daniel Chen takes over for Jim Xia as IBM's primary representative. 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, Stan Whitlock. No other comments were recorded. Adjournment J3 meeting #197: Adjourned at 8:58 AM on Friday, Feb 17, 2012 ---------------------------------------------------------------------- Appendix A: Final Agenda for J3 Meeting 197 ------------------------------------------------------------------------ Final Agenda for J3 Meeting 197 =============================== 1. Monday, February 13, 2012 8:00 am ------------------------------------- 1.1 Opening business D. Nagle Remarks from the chair D. Nagle Adoption of agenda D. Nagle Approval of Meeting 196 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, February 14, 2012 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, February 15, 2012 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, February 16, 2012 8:00 am --------------------------------------- 4.1 F2008 Plenary Subgroup Heads 4.2 Tutorials (if needed) 4.3 Subgroup meetings 4.4 TAG meeting (4:30 pm) Van Snyder, IR 4.5 Subgroup reports (4:35 pm) 5. Friday, February 17, 2012 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 197 LAS VEGAS, NEVADA, February 13 - 17, 2012 -------------------------------------------------------------------------- Paper Number Date Submitter Title -------------------------------------------------------------------------- J3/12-008 120126 Cohen Editorial enhancements for future rev txt J3/12-011 120130 Cohen New SD 11 txt J3/12-101 111016 Whitlock Meeting 196 Minutes txt J3/12-101r1 120210 Whitlock Meeting 196 Minutes txt J3/12-102 120111 Tobias G editing to a narrow output field txt J3/12-103 120117 Cohen Interp STATUS of GET_ENVIRONMENT_VARIA txt J3/12-104 120119 Snyder Interpretation concerning pure procedu txt J3/12-105 120119 Snyder Editorial Stuff txt J3/12-106 120119 Snyder Interpretation concerning constant exp txt J3/12-107 120119 Snyder Future Feature Request txt J3/12-108 120119 Snyder Interpretation concerning specificatio txt J3/12-108r1 120130 Snyder Interpretation concerning specificatio txt J3/12-109 120124 Nagle bits in eoshift txt J3/12-110 120125 Nagle More Bits txt J3/12-111 120128 Bader TS 29113 Non-interoperable procedure a txt J3/12-112 120129 Cohen Minor editorial changes for next revis txt J3/12-113 120129 Cohen Further editorial changes for consider txt J3/12-114 120130 Corbett passing arrays of extended type object txt J3/12-115 120130 Cohen Editorial changes for intrinsic proced txt J3/12-116 120130 Corbett Pointer association and extended type txt J3/12-116r1 120130 Corbett Pointer association and extended type txt J3/12-117 120130 Corbett Interp - which part becomes undefined? txt J3/12-118 120130 Corbett Interp - finalization of INTENT(OUT) a txt J3/12-119 120130 Long TS 29113: N1904 txt J3/12-119 120130 Long TS 29113: N1904 pdf J3/12-120 120130 Long TS 29113: Changes made to N1885 to cre txt J3/12-121 120130 Cohen Interp vector subscript target txt J3/12-122 120131 Cohen Procedures and documents. txt J3/12-123 120206 Reid Edits to 12-119 txt J3/12-124 120207 Reid Interp F08/0048: sequence association txt J3/12-125 120207 Burnus Final subroutines with corank txt J3/12-126 120208 Cohen More editorial changes for intrinsic p txt J3/12-127 120208 Cohen Editorial fixes for GET_COMMAND_ARGUME txt J3/12-128 120208 Cohen Editorial replacement for GET_COMMAND_ txt J3/12-128 120208 Cohen Editorial replacement for GET_COMMAND_ pdf J3/12-129 120213 Cohen Editorial replacement for INDEX Result txt J3/12-130 120213 Bader/Bill Lo Edits to 12-119 txt J3/12-131 120215 Cohen Polymorphic auto-targetting txt J3/12-132 120215 Cohen Parameterised sequence types txt J3/12-133 120215 Cohen Pointless dim restrictions intended txt J3/12-134 120215 Cohen Finalising pure functions txt J3/12-135 120215 Cohen Interp F03/0096 revisited txt J3/12-136 120215 Long Coarray TS features txt J3/12-137 120215 Long Misc TS edits txt J3/12-138 120215 Cohen TARGET neither has nor does not have t txt J3/12-139 120216 Cohen MOVE_ALLOC and coarrays txt J3/12-140 120216 Cohen SOURCE= questions. txt J3/12-141 120216 Cohen Requirements for needing an explicit interface txt J3/12-142 120216 Cohen PURE INTENT(OUT) finalization txt J3/12-143 120216 Cohen Executing a type-bound procedure on a txt J3/12-144 120216 Cohen IEEE exceptions for intrinsic function txt J3/12-145 120217 Snyder Meeting 197 Treasurer's Report txt J3/12-146 120318 Whitlock Minutes of meeting #197 -------------------------------------------------------------------------- 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: 198 June 25-29, 2012, WG5 joint meeting in Markham, Ontario, Canada, hosted by IBM (Daniel Chen) 199 October 15-19, 2012, in Las Vegas, NV Van Snyder, acting host 200 February 11-15, 2013 in Las Vegas, NV 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, D. Chen HPC: Responsible for topics in High Performance Computing B. Long (head), C. Rasmussen, D. Chen 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 # 188 189 190 191 192 193 194 195 196 197 Location (state) NV NV NV NV NV NV NV NV NV NV Date (month) 05 08 11 02 06 10 02 06 10 02 (year) 09 09 09 10 10 10 11 11 11 12 Name Affiliation Chen, D IBM V V A V V A V V A V2 Cohen, Malcolm NAG . . . . . . V1 V A V Corbett, R Oracle V V V V V V V A V V Long, W Cray V V V V V V V V V V Nagle, D self V V V R V V V V V V Rasmussen, C LANL V V V V V V V V V R Snyder, V JPL/Caltech V V V V V A V V V V Whitlock, S Intel V V V V V V V R V V 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 Xia, J (Chen, D) IBM V V V V V V V V V V 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 V present and voting Voting alternates: R absent but represented T. Moene for C. Rasmussen A absent and not represented P present and not voting Non-voting alternates: RP represented by previous member None E Excused Q Resigned ** missed 2 of last 3 meetings/votes *** lost membership 1 M Cohen is now a member of J3 as of m194 2 D Chen now represents IBM, instead of J. Xia, as of m197 Total Membership at beginning of Meeting 197 8 Majority 5 Quorum 4 Total Membership at end of Meeting 197 8 Total attendees at m197 8 7 principal members, 1 voting alternate 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 12-T11 Draft Minutes of the PL22.3 US TAG meeting {197th meeting since founding by ANSI/CBEMA as X3J3} Thursday, February 16, 2012 Fairfield Inn by Marriott, Las Vegas, NV, USA The meeting was called to order by Van Snyder, International Representative, at 4:30 PM PT. There were 5 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 (12-T10r2) The motion to approve the agenda 12-T10r2 as amended was made by Stan Whitlock and seconded by Bill Long. The motion passed 5-0; the vote is recorded in the table below as column 2. The Final Agenda is appended to these minutes. 1c) Approval of Meeting 196 minutes (11-T13) The motion to approve the minutes 11-T13 of the US TAG of October 13, 2011, Las Vegas, NV, J3 meeting #196, was made by Stan Whitlock and seconded by Robert Corbett. The motion passed 5-0; 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. Old business There was no old business. 3. Form delegation for WG5 meeting in Markham The motion: "The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in Markham, Ontario, Canada, on 25-29 June, 2012, 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 Jeanne Martin 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 5-0; the vote is recorded in the table below as column 4. 4. Vote whether to approve F2008 Corrigendum I The motion: "PL22.3 votes to approve SC22 N4714, ISO/IEC 1539-1:2010 DCOR1." was made by Van Snyder and seconded by Bill Long. The motion passed 5-0; the vote is recorded in the table below as column 5. 5. New business There was no new business. 6. Closing business. 5a) Action items There are action items from this meeting: 1. Stan Whitlock will send the minutes to this meeting 12-T11 to Debbie Spittle at INCITS . 5b) Future Meetings The next scheduled US TAG meeting is planned for June, 2012. 5c) Comments from members No final comments from members were recorded. 7. Adjournment The motion to adjourn was made by Dan Nagle and seconded by Bill Long. The motion passed 5-0; the vote is recorded in the table below as column 6. The meeting was adjourned at 4:32 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 NCAR Dan Nagle 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 form delegation for WG5 meeting 5 approve F2008 Corrigendum I 6 motion to adjourn Final Agenda for PL22.3-USTAG Meeting 197 12-T10r2 ======================================= 4:30-4:45 PM, Thursday 16 February 2012 1. Opening business V. Snyder Remarks from the chair V. Snyder Adoption of agenda (12-T10r2) V. Snyder Approval of Meeting 196 minutes (11-T13) 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 Markham V. Snyder 4. Vote whether to approve Corrigendum I V. Snyder 5. New business V. Snyder 6. Closing business V. Snyder Review of action items (if any) V. Snyder Future Meetings V. Snyder Comments from members 7. Adjournment Motion for agendum 3: "The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in Markham, Ontario, Canada, on 25-29 June, 2012, 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 Jeanne Martin Lorri Menard Dan Nagle Craig Rasmussen C. R. Schult Van Snyder John Wallin Stan Whitlock" Motion for agendum 4: "PL22.3 votes to approve SC22 N4714, ISO/IEC 1539-1:2010 DCOR1." [End of J3 minutes]