To: J3 12-202 From: Stan Whitlock Subject: Minutes of meeting #199 Date: 11 Nov 2012 Minutes of INCITS/PL22.3 Committee Meeting #198 formerly known as INCITS/J3 October 15-19, 2012 Fairfield Inn Las Vegas Airport 3850 South Paradise Road Las Vegas, NV 89109 Notes: ------ 1. J3 has been renamed from INCITS/J3 to INCITS/PL22.3. In these minutes, that 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-nnn "title" [author] identifies J3 paper 12-nnn (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vote, sometimes with choices Y-N-U, ie, Yes - No - Undecided ** motion - motion passed -- motion - motion failed or was withdrawn 4.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-T16r1 of the US TAG meeting of 18-Oct-2012 are in Appendix G below End notes --------- 0. List of papers passed at meeting #199 ---------------------------------------- This is a list of the paper numbers that passed at meeting #199, 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. 12-171 12-178r5 12-185r1 12-188r1 12-191 12-172 12-180r2 12-186r1 12-189r1 12-192r1 12-173r2 12-183r5 12-187r1 12-190 12-197 12-174r2 The last interpretation at the previous meeting was F08/0082. There were 4 new interpretations created at this meeting. The highest numbered existing interp is F08/0086. The interpretations passed by this meeting were: F03/0053 == 12-190 F08/0083 == 12-172 F08/0085 == 12-189r1 F08/0075 == 12-197 F08/0084 == 12-174r2 F08/0086 == 12-191 1. Monday, Oct 15, 2012 8:00 AM -------------------------------- 1.1 Opening business 1.1.1 Remarks from the chair - Dan Nagle Dan Nagle welcomed everyone to meeting 199. 1.1.2 Adoption of the agenda - Dan Nagle ** motion: Adopt the agenda (moved by Snyder/seconded by Whitlock): passed with uinanimous consent {uc} 1.1.3 Approval of Meeting 198 minutes - Dan Nagle deferred until Wednesday where the outcome was: ** motion: move 12-171 as minutes of meeting 198 (Whitlock/Cohen): uc 1.1.4 NCITS/OMC report - Dan Nagle There will be a dues hike to $1280. 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 WG23 report - Dan Nagle Dan has not attended any meetings recently. So far they have vulnerability annexes for Ada, Ruby, C, and Python. 1.1.6 ISO/WG5 report - Van Snyder There will be a US TAG meeting Thursday. SC22 sent TS 29113 "Further Interoperability with C" to ITTF 1.1.7 J11 Liaison report - Craig Rasmussen Craig is leaving J3. Dan Nagle volunteered to be liaison with the C Standards group 1.1.8 MPI Liaison report - Craig Rasmussen Craig is leaving J3. Bill Long volunteered to be liaison with MPI. J3 should have a liaison with OpenMP. Bill Long volunteered to be liaison with OpenMP 1.1.9 UPC Liaison report - Dan Nagle No‌ information at hand. Damian Rouson volunteered to be the liaison with UPC 1.1.10 Treasurer's report - Van Snyder No J3 expenses at the previous meeting. The opening balance is $3009.52 ** motion: there will be no meeting fee for this meeting m199 or for the next 2 meetings {m200 and m201} (Whitlock/Cohen): uc 1.1.11 Beginning membership report - Stan Whitlock Damian Rouson of Sandia National Laboratories is now an alternate for Craig Rasmussen Craig Rasmussen is going to the University of Oregon - Damian will become the primary representative for the DOE Paper 12-001r3 of meeting 198 is the latest membership roster. It is posted on the J3 web site in the members area. If it needs corrections, please let Stan know Total Membership at beginning of Meeting 199 : 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 & D. Rouson V. Snyder S. Whitlock L. Menard & S. Lionel * 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 199 -------------------------------------- J3 members present: Malcolm Cohen Robert Corbett Bill Long Dan Nagle Van Snyder Stan Whitlock J3 Alternates present: Damian Rouson - alternate for Craig Rasmussen J3 members absent, not represented: Daniel Chen Guests None 1.1.12 Local arrangements - Robert Corbett None recorded 1.1.13 Comments from members None recorded 1.2 Tutorials (if needed) None 1.3 Subgroup organization D. Nagle Subgroups and paper assignments: There is no paper 12-177 /JOR - Stan Whitlock (head), Dan Nagle 12-180 /DATA - Malcolm Cohen (head), Bob Corbett, Van Snyder 12-173, 176 /HPC - Bill Long (head), Damian Rouson {Bob Corbett may join later} 12-178r1 /EDIT - Malcolm Cohen (head) no papers /INTERP - Stan Whitlock (head), Malcolm Cohen 12-172, 174, 179, 181, 182, interp letter ballot #26, N1939, N1944 /VULN - vulnerabilities - Dan Nagle (head), Van Snyder annex, N1929, N1943, 12-175, 176 {abstract subprograms} Recessed at 9:37am 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 4:49pm 2. Tuesday, Oct 16, 2012 8:00 am ---------------------------------- 2.1 F2008 Plenary /JOR Paper 12-183 "Minor Features List for f1x" [Nagle] discussion Straw vote {SV}: item 1) G0.d cleanup: appropriate for F1X - not appropriate - undecided {A-I-U}: 6-0-1 SV: item 2) AUTOMATIC attribute: unnecessary, see [308] section 12.6.2.7p1 /HPC -- motion: 12-178r2 "Coarray collectives" [Long] (Long/Whitlock): withdrawn Recessed at 9:38am 2.2 Tutorials None 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 4:53pm 3. Wednesday, Oct 17, 2012 8am ------------------------------- 3.1 F2008 Plenary /JOR Paper 12-183r2 "Minor Features List for f1x" [Nagle] discussion SV: item 3) give meaning to A0 format: A-I-U: 4-1-2 SV: item 4) warn on non-standard intrinsic module or non-standard entity in intrinsic module: A-I-U: 7-0-0 ** motion: 12-185 "PL22.11 Liaison Charge" C committee => Dan Nagle 12-186 "OpenMP Liaison Charge" => Bill Long 12-187 "MPI Liaison Charge" => Bill Long 12-188 "UPC Liaison Charge" => Damian Rouson (Whitlock/Cohen) as amended: uc {4 post r1s} /DATA ** motion: 12-173r1 "Problems with procedure identifiers and generics" [Snyder] as editorial fixes for 008 (Cohen/Snyder) as amended: uc {post r2} /HPC Paper 12-178r3 "Coarray collectives" [Long] discussion /EDIT ** motion: 12-192 "Editorial improvements for the next revision" [Cohen] (Cohen/Whitlock) as amended: uc {post r1} /J3 ** motion: The chairman will post an appropriate reply to the inappropriate message from Craig Dedo on the Fortran technical discussion mailing list (Whitlock/Nagle): uc /INTERP ** motion: 12-172 F08/0083 "Type parameter default expressions allow circular dependence" [Snyder] main edits, not alternate edits (Whitlock/Cohen): uc ** motion: 12-174r1 F08/0084 "Pointer arguments to PURE functions" [Cohen] (whitlock/Cohen) as amended: uc {post r2} ** motion: 12-189 F08/0085 "Problems with PARAMETERs" [Cohen] (Whitlock/ Cohen) as amended: uc {post r1} ** motion: 12-190 F03/0053 "BIND attribute for C_PTR and C_FUNPTR" [Cohen] (Whitlock/Cohen) passed 6-1 ** motion: 12-191 F08/0086 "Implied-shape and separate PARAMETER statement" [Cohen/Long] 1st answer, not alternate (Whitlock/Cohen): uc No further action will be taken on 12-184 "J3 Fortran interp letter ballot #26" [Whitlock] 12-193 "Result of WG5 interpretations ballot 3, N1933" [Cohen] 12-194 "Result of WG5 interpretations ballot 4, N1934" [Cohen] Recessed at 11:39am 3.2 Tutorials None 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 4:45pm 4. Thursday, Oct 18, 2012 8:00am --------------------------------- 4.1 F2008 Plenary /JOR Paper 12-183r3 "Minor Features List for f1x" [Nagle] discussion SV: item 5) control host association: A-I-U: 4-0-2 /HPC ** motion: 12-178r4 "Coarray collectives" [Long] (Long/Whitlock) as amended: uc {post r5} /INTERP There will be no further action on 12-196 "Results of the J3 interp letter ballot #26" [Whitlock/Cohen] Recessed at 8:40am 4.2 Tutorials (if needed) None 4.3 Subgroup meetings 4.4 TAG meeting (4:15 pm) US-TAG meeting at 4:15pm See draft minutes in appendix G below 4.4 Subgroup reports (4:30pm) /J3 There will be no further action on 12-195 "For consideration for next revision" [Snyder] The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:38pm 5. Friday, Oct 19, 2012 8:00 AM -------------------------------- 5.1 F2008 Plenary /JOR ** motion: 12-180r1 "Reply to 12-180 == 'Options to allow the extension of types with memory blocks' [Casimir Katz]" [Nagle] (Whitlock/ Cohen) as amended: uc {post r2} Paper 12-183r4 "Minor Features List for f1x" [Nagle] discussion SV: item 6) make DIM= argument to intrinsics consistent: A-I-U: 4-0-2 SV: item 7) allow a generic statement in more places: A-I-U: 5-0-2 SV: item 8) access control for enumerators: A-I-U: 4-0-3 SV: item 9) allow ASCII // IS10646: A-I-U: 3-2-2 => more discussion SV: item 10) require explicit specification of the external attribute: A-I-U: 5-1-1 SV: item 11) weight argument added to norm2: A-I-U: 1-4-2 => not appropriate SV: item 12) argument to select which stream is to supply the next random number: A-I-U: 1-6-0 => not appropriate /INTERP ** motion: 12-197 F08/0075 "Pointer function reference as variable in assignment" [Cohen] (Whitlock/Cohen): uc /HPC Paper 12-198 "Coarray events" [Long/Corbett] discussion Paper 12-199 "Coarray teams" [Long] discussion /J3 Paper N1947 "Fortran Annex to TR 24772 - Avoiding Vulnerabilities" discussion 5.2 Closing business - Dan Nagle 5.3 Review of action items - Stan Whitlock 1) Stan will send the J3 minutes {containing the US TAG 12-T16r1 minutes} to Debbie Spittle 2) Dan will make N1947 available to WG23 3) Malcolm will produce 12-008 that includes the edits passed at this meeting. NB: The UTI because of a typo in F2008 Corrigendum 1 is fixed in interp F08/0082 whcih passed J3 LB #26 12-196 and will appear in the next WG5 interp LB 4) Stan will send 12-196 to John Reid so John can start a WG5 interp LB #5 5) Stan will update 12-001r4 to include Damian Rouson as the principal member for DOE and Karla Morris as a new alternate 5.4 Future meetings - Van Snyder 200 February 11-15, 2013, in Las Vegas, NV Van Snyder, acting host 201 June 24-28, 2013, WG5 joint meeting in Delft, the Netherlands, hosted by Toon Moene 202 October 14-18, 2013 in Las Vegas, NV Malcolm Cohen, acting host 203 Feb ??, 2014, in Las Vegas, NV Bill Long, acting host ?? 204 June 23-27, 2014, WG5 joint meeting in Las Vegas, NV hosted by Van Snyder 207 June, 2015, WG5 joint meeting in London 5.5 Treasurers report - Van Snyder 29 Jun 2012 Closing balance $3009.52 19 Oct 2012 Meeting 199 expenses 159.46 -------- 19 Oct 2012 Closing balance $2850.06 See 12-200 "Meeting 199 Treasurer's Report" [Snyder] 5.6 Closing membership report - Stan Whitlock Total Membership at beginning of Meeting 199 8 Majority 5 Quorum 4 Total Membership at end of Meeting 199 8 Total Members Attended or Represented at 199 7 Total Attendees at Meeting 199 7 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 5.7 Comments from members The group expressed its thanks to the host, Robert Corbett. No other comments were recorded. Adjournment J3 meeting #199: Adjourned at 9:53 AM on Friday, Oct 19, 2012 ----------------------------------------------------------------------- Appendix A: Final Agenda for J3 Meeting 198 ------------------------------------------------------------------------ Final Agenda for J3 Meeting 199 =============================== 1. Monday, October 15, 2012 8:00 am ------------------------------------- 1.1 Opening business D. Nagle Remarks from the chair D. Nagle Adoption of agenda D. Nagle Approval of Meeting 198 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 16, 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, October 17, 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, October 18, 2012 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 19, 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 2012 -------------------------------------------------------------------------- PAPERS SUBMITTED FOR J3 MEETING 199 Las Vegas, Nevada, October 15 - 19, 2012 -------------------------------------------------------------------------- Paper Number Date Submitter Title -------------------------------------------------------------------------- J3/12-008r1 121012 Cohen Editorial enhancements for future rev txt J3/12-018r1 121002 Cohen Interpretation Update Pages: Standing pdf J3/12-171 121015 Whitlock 198 Minutes txt J3/12-172 121005 Snyder Interpretation concerning type paramet txt J3/12-173 121015 Snyder Problems with procedure identifiers an txt J3/12-173r1 121005 Snyder Problems with procedure identifiers an txt J3/12-173r2 121017 Snyder Problems with procedure identifiers an txt J3/12-174 121005 Snyder Pointer arguments to PURE functions txt J3/12-174r1 121016 Cohen Pointer arguments to PURE functions txt J3/12-174r2 121017 Cohen Pointer arguments to PURE functions txt J3/12-175 121005 Snyder Comments on N1929 = Fortran Annex to T txt J3/12-176 121005 Snyder Another go at generic programming txt J3/12-177 121005 Snyder Interpretation concerning type paramet txt J3/12-178 121003 Long Coarray collectives txt J3/12-178r1 121003 Long Coarray collectives txt J3/12-178r2 121015 Long Coarray collectives txt J3/12-178r3 121016 Long Coarray collectives txt J3/12-178r4 121017 Long Coarray collectives txt J3/12-178r5 121018 Long Coarray collectives txt J3/12-179 120917 Maclaren My Objections to Interpretation F03/00 txt J3/12-180 120906 Katz Options to allow the extension of type txt J3/12-180r1 121018 Nagle Reply to 12-180 txt J3/12-180r2 121019 Nagle Reply to 12-180 txt J3/12-181 120929 Burnus Pointer arguments to PURE functions txt J3/12-182 121013 Maclaren My Objections to Interpretation F03/0 txt J3/12-183 121015 Nagle Minor Features List for f1x txt J3/12-183r1 121016 Nagle Minor Features List for f1x txt J3/12-183r2 121016 Nagle Minor Features List for f1x txt J3/12-183r3 121017 Nagle Minor Features List for f1x txt J3/12-183r4 121018 Nagle Minor Features List for f1x txt J3/12-183r5 121019 Nagle Minor Features List for f1x txt J3/12-184 120912 Whitlock J3 Fortran interp letter ballot #26 - txt J3/12-185 120916 Nagle J11 Liaison Charge txt J3/12-185r1 120917 Nagle J11 Liaison Charge txt J3/12-186 120916 Nagle OpenMP Liaison Charge txt J3/12-186r1 120917 Nagle OpenMP Liaison Charge txt J3/12-187 120916 Nagle MPI Liaison Charge txt J3/12-187r1 120917 Nagle MPI Liaison Charge txt J3/12-188 120916 Nagle UPC Liaison Charge txt J3/12-188r1 120917 Nagle UPC Liaison Charge txt J3/12-189 120916 Cohen Interp: Problems with PARAMETERs txt J3/12-189r1 120917 Cohen Interp: Problems with PARAMETERs txt J3/12-190 120916 Cohen Revised answer/edits for C_PTR and BI txt J3/12-191 120916 Cohen Implied-shape and separate PARAMETER txt J3/12-192 120916 Cohen Editorial improvements for the next r txt J3/12-192r1 120917 Cohen Editorial improvements for the next r txt J3/12-193 120916 Cohen Result of WG5 interpretations ballot txt J3/12-194 120916 Cohen Result of WG5 interpretations ballot txt J3/12-195 121016 Snyder For consideration for next revision txt J3/12-196 121018 Whitlock Results of the J3 interp letter ballo txt J3/12-197 121018 Cohen Interp F08/0075 txt J3/12-198 121018 Long Coarray events txt J3/12-199 121018 Long Coarray teams txt J3/12-200 121019 Snyder Meeting 199 Treasurer's Report txt J3/12-201 121019 Long Coarray TS draft pdf J3/12-202 120111 Whitlock 199 minutes txt J3/12-T15r2 121019 Whitlock US TAG agenda txt J3/12-T16 121019 Whitlock US TAG 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: 200 February 11-15, 2013 in Las Vegas, NV Van Snyder, acting host 201 June 24-28, 2013, WG5 joint meeting in Delft, the Netherlands, hosted by Toon Moene 202 October 14-18, 2013 in Las Vegas, NV Malcolm Cohen, acting host 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 D. Nagle OWG-V Liaison (WG23) D. Nagle MPI Forum B. Long UPC D. Rouson OMP B. Long 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), D. Chen, D. Rouson HPC: Responsible for topics in High Performance Computing B. Long (head), D. Chen, D. Rouson 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 # 190 191 192 193 194 195 196 197 198 199 Location (state) NV NV NV NV NV NV NV NV Ont NV Date (month) 11 02 06 10 02 06 10 02 06 10 (year) 09 10 10 10 11 11 11 12 12 12 Name Affiliation Chen, D IBM A V V A V V A V2 V A Cohen, Malcolm NAG . . . . V1 V A V V V Corbett, R Oracle V V V V V A V V V V Long, W Cray V V V V V V V V V V Nagle, D self V R V V V V V V V V Rasmussen, C LANL V V V V V V V R R R Snyder, V JPL/Caltech V V V A V V V V A V Whitlock, S Intel V V V V V R V V R V J3 Letter Ballot Participation (Principal Members) Meeting # 185 187 190 191 192 194 195 196 197 198 Date (month) 08 04 10 12 06 11 06 10 06 09 (year) 08 09 09 09 10 10 11 11 12 12 Name Affiliation I17 I18 I19 I20 I21 I22 I23 I24 I25 I26 Chen, D IBM V V V V V V V V V2 V Cohen, Malcolm NAG . . . . . . A V V V Corbett, R Oracle V V V V1 V V 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 A V V V Rasmussen, C LANL V A A R V R V V A R 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 Damian Rouson for C. Rasmussen A absent and not represented P present and not voting RP represented by previous member Non-voting alternates: E Excused None 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 199 8 Majority 5 Quorum 4 Total Membership at end of Meeting 199 7 Total attendees at m199 7 7 principal members, 1 voting alternate 0 non-voting alternates 0 guests 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-T16r1 Draft Minutes of the PL22.3 US TAG meeting {199th meeting since founding by ANSI/CBEMA as X3J3} Thursday, October 18, 2012 Fairfield Inn Las Vegas Airport 3850 South Paradise Road Las Vegas, NV 89109 The meeting was called to order by Van Snyder, International Representative, at 4:15 PM PT. There were 6 members present from a total membership of 7. The members, the attendees, and the organizations they represent are listed in the table below as column 1. Excerpts from the RD-2 4.3.4 Quorum Quorum for INCITS and its subgroups is defined accordingly: a. For the Executive Board, quorum is a majority of the voting membership. b. For SGs there is no minimum attendance required for quorum. c. For all other INCITS Organization Entities, quorum is one-third of the voting membership with at least four voting members present. 4.4.2.2 2/3 Voting Rule The 2/3 voting rule is defined as: • approval by at least 2/3 of those voting YES or NO, and • approval by a majority of the voting membership. That threshold is not affected by the number of members present at the meeting for a meeting vote. At this meeting: • Total membership is 7 • A quorum is 4 • A simple majority of those present is 3 • The 2/3rds voting rule requires at least 4 YES votes 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-T15r2) The motion to approve the agenda 12-T15r2 as amended 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 198 minutes (12-T13r2) The motion to approve the minutes 12-T13r2 of the US TAG of June 28, 2012, Markham, Ontario, Canada, J3 meeting #198, was made by Robert Corbett and seconded by Bill Long. 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: 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. New business 3a) Motion concerning adopting SC22/N4758 as a New Work Item Proposal entitled "Additional Parallel Features in Fortran." The motion: 'PL22.3 approves the following responses for the NWI proposal "Additional Parallel Features in Fortran - TS 18508" as described in SC 22 N4758: 1 Do you accept the proposal in the attached NWI Proposal document as a sufficient definition of the new work item? X Yes -- N4758 is an acceptable definition of the project No Abstain 2 Do you support the addition of the new work item to the programme of work of the joint technical committee? X Yes No Abstain 3 Do you commit yourself to participate in the development of this new work item? X Yes -- Bill Long, Cray, Inc. No Abstain 4 Are you able to offer a project editor who will dedicate his/her efforts to the advancement and maintenance of this project? X Yes -- Bill Long, Cray, Inc. No Abstain 5 Do you have a major contribution or a reference document ready for submittal? Yes X No Abstain 6 Will you have such a contribution in ninety days? Yes X No Abstain 7 Which standard development track is proposed? X Default Timeframe Accelerated Timeframe' was made by Stan Whitlock and seconded by Bill Long. The motion passed with a roll call vote of 6-0-0-1 (yes - no - abstain - no response). The vote is recorded in the table below as column 4. 3b) Motion concerning adoption of ISO/IEC 1539-1:2010 as an ANSI standard The motion: "PL22.3 approves the adoption of ISO/IEC 1539-1:2010, Information technology - Programming languages - Fortran - Part 1: Base language as an American National Standard." was made by Dan Nagle and seconded by Damian Rouson. The motion passed with a roll call vote of 6-0-0-1 (yes - no - abstain - no respponse). The vote is recorded in the table below as column 5. 4. Closing business. 4a) Action items There are action items from this meeting: 1. Stan Whitlock will send the minutes to this meeting 12-T16 to Debbie Spittle at INCITS before the close of business, Friday, October 19, 2012, 5pm PT. 4b) Future Meetings The next scheduled US TAG meeting is planned for February, 2013. 5c) Comments from members No final comments from members were recorded. 7. Adjournment The motion to adjourn 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 6. The meeting was adjourned at 4:21 PM. Table of votes taken, by attendee ================================= 1 2 3 4 5 6 Organization represented Representative - - - - - - ------------------------ -------------- U U U U U U IBM Daniel Chen 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 Sandia National Damian Rouson Laboratories 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 approve the proposal for "Additional Parallel Features in Fortran - TS 18508" 5 adopt ISO/IEC 1539-1:2010 as an ANSI standard 6 motion to adjourn Y yes N no A abstain U no response Final Agenda for PL22.3-USTAG Meeting 199 12-T15r2 ========================================= 4:15-4:30 PM, Thursday 18 October 2012 1. Opening business V. Snyder Remarks from the chair V. Snyder Adoption of agenda V. Snyder Approval of Meeting 198 minutes (12-T13r2) 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 SC22/N4758 as a New Work Item Proposal entitied "Additional Parallel Features in Fortran." 3b) Motion concerning adoption of ISO/IEC 1539-1:2010 as an ANSI standard 4. Closing business V. Snyder Review of action items (if any) V. Snyder Future Meetings V. Snyder Comments from members 5. Adjournment Motion 3a: PL22.3 approves the following responses for the NWI proposal "Additional Parallel Features in Fortran - TS 18508" as described in SC 22 N4758: 1 Do you accept the proposal in the attached NWI Proposal document as a sufficient definition of the new work item? X Yes -- N4758 is an acceptable definition of the project No Abstain 2 Do you support the addition of the new work item to the programme of work of the joint technical committee? X Yes No Abstain 3 Do you commit yourself to participate in the development of this new work item? X Yes -- Bill Long, Cray, Inc. No Abstain 4 Are you able to offer a project editor who will dedicate his/her efforts to the advancement and maintenance of this project? X Yes -- Bill Long, Cray, Inc. No Abstain 5 Do you have a major contribution or a reference document ready for submittal? Yes X No Abstain 6 Will you have such a contribution in ninety days? Yes X No Abstain 7 Which standard development track is proposed? X Default Timeframe Accelerated Timeframe Motion 3b: PL22.3 approves the adoption of ISO/IEC 1539-1:2010, Information technology - Programming languages - Fortran - Part 1: Base language as an American National Standard.