12-T16 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, entitled "Information technology -- Programming Languages -- Fortran" as an ANSI 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, entitled "Information technology -- Programming Languages -- Fortran" as an ANSI standard.