To: J3 J3/14-133 From: Stan Whitlock Subject: Minutes of J3 meeting #203 Date: 2014 February 24 Minutes of INCITS/PL22.3 Committee Meeting #203 formerly known as INCITS/J3 February 10-14, 2014 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 14-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: 14-nnn "title" [author] identifies J3 paper 14-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vote, sometimes with choices Y-N-U, ie, Yes - No - Undecided ** motion - motion passed -- motion - motion failed or was withdrawn 4. A US TAG meeting was held at this meeting so there are minutes of that US TAG meeting in Appendix G below. End notes --------- 0. List of papers passed at meeting #203 ---------------------------------------- This is a list of the paper numbers that passed at meeting #203, 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. 14-100r2 14-107r2 14-113r1 14-120r1 14-125r1 14-101r1* 14-108r1 14-114r1 14-121r1 14-126r1 14-102r2 14-109r1 14-115r2 14-122 14-127 14-104r2 14-110r1 14-117r2 14-123r2 14-128r1* 14-105r3 14-111r2 14-119 14-124 14-129r1 14-106r1 * these papers will be proposed to WG5 as F2015 work items The last interpretation at the previous meeting was F08/0103. There were 3 new interpretations created at this meeting. The highest numbered existing interp at this meeting is F08/0106. The interpretations passed by this meeting were: F08/0104 == 14-100r2 F08/0105 == 14-109r1 F08/0106 == 14-119 1. Monday, February 10, 2014 8:00 AM ------------------------------------- 1.1 Opening business 1.1.1 Remarks from the chair - Dan Nagle Dan Nagle welcomed everyone to meeting 203. Our major work is on the coarrays TS and the 14-007 F20015 draft comments. 1.1.2 Adoption of the agenda - Dan Nagle ** motion: Adopt the agenda (moved by Snyder/seconded by Whitlock): passed with unanimous consent {uc} 1.1.3 Approval of Meeting 202 minutes - Dan Nagle ** motion: move paper 13-361 as minutes of meeting 202 (Whitlock/Snyder): uc 1.1.4 NCITS/OMC report - Dan Nagle An official membership list for J3 has not yet be published by NCITS. As always, Dan drew everyone's attention to: the INCITS Anti-Trust Guidelines and INCITS Patent Policy is intended as a reminder and available on the INCITS website at http://www.incits.org/standards-information/legal-info. Download Latest Revision: https://standards.incits.org/apps/org/workgroup/eb/download.php/48108/ latest/eb-2014-00001-INCITS-Anti-trust-and-patent-policy-guidelines- reminder.pdf Public Download Link: https://standards.incits.org/apps/group_public/document.php? document_id=48108&wg_abbrev=eb 1.1.5 WG23 (Vulnerabilities) report - Dan Nagle Tom Plum may be the new convenor. Dan may be the editor. There is a move to disband WG23. Dan wants to vote no so that the Fortran Vulnerabilities Appendix will get published. 1.1.6 ISO/WG5 report - Steve Lionel There will be a US TAG meeting Thursday, 4:15pm. The draft agenda is in 14-T10r1. 1.1.7 J11 (C/C++) Liaison report - Dan Nagle Development continues on a C parallel annex. OpenMP and Cilk are being discussed by the Cplex subcommittee. 1.1.8 MPI Liaison report - Bill Long Argonne is looking at an MPICH interface for Fortran and is interested in the "Further C interoperability" TS. OpenMPI is also looking at an interface but not using the TS. The MPI committee is fixing bugs in MPI-3 and proposing an mpif.h to freeze and use fir a Fortran module. The next publication of MPI, 3.1, should have a solid Fortran MPI interface spec. 1.1.9 OpenMP Liaison report - Bill Long The OpenMP committee is working on OpenMP 4.1 with more device directives and more F2003 support. 1.1.10 UPC Liaison report - Damion Rouson No report 1.1.11 Treasurer's report - Van Snyder (by e-mail) Opening treasurer's report: Bank balance at end of 202: $2,627.90 no expenses: 0.00- --------- Current bank balance: $2,252.90 ** motion: no meeting fee for m203 or m204 (Whitlock/Snyder): uc 1.1.12 Beginning membership report - Stan Whitlock Paper 13-001 of meeting 200 is still 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 203 : 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 K. Morris A. Donev, T. Moene, C. Rasmussen, 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 203 -------------------------------------- J3 members present: Daniel Chen Robert Corbett Bill Long Dan Nagle Karla Morris Van Snyder Stan Whitlock J3 Alternates present: Toon Moene (non-voting alternate to Karla Morris) John Reid (non-voting alternate to Dan Nagle) Steve Lionel (non-voting alternate to Stan Whitlock) J3 members absent, not represented: Malcolm Cohen Guests None 1.1.13 Local arrangements - Bill Long No comments recorded 1.1.14 Comments from members No comments were recorded 1.2 Tutorials (if needed) None 1.3 Subgroup organization - Dan Nagle Subgroups and paper assignments: /JOR+/DATA == /JATA - Stan Whitlock (head), Bob Corbett, Dan Nagle, Van Snyder 14-101r1, 106, 108r1, 114, 115, 117 /HPC - Bill Long (head), Daniel Chen, Karla Morris, Steve Lionel, Toon Moene, John Reid 14-102, 103, 104, 105, 107, 110, 111, 112, 113, 116, 13-301 /EDIT - Malcolm Cohen (head) remotely if needed None /INTERP - Stan Whitlock (head) 14-100 == F08/0104, 109 == F08/0105 /J3 - all 14-006A, 007, 010, 013 Recessed until 4:30pm 1.4 Subgroup meetings 1.5 Subgroup reports (4:30 pm) /HPC Paper 14-116 entitled "Support for computational domains" [by Reinhold Bader] will have no further action taken on it /INTERP FYI - WG5 papers on F208 Corrigendum 3: * N2002 Draft Technical Corrigendum 3 for Fortran 2008, with comments for WG5 (Muxworthy) - supersedes N1995 * N2003 Draft Technical Corrigendum 3 for Fortran 2008 (Muxworthy) * N2004 Interps from F2008 Corrigendum 3 (Whitlock) * N2005 Combined Technical Corrigenda 1 to 3 for Fortran 2008 (Muxworthy) * N2006 Interpretations for Fortran 2008 Corrigenda 1, 2, and 3 (Whitlock) /J3 Everyone should follow the paper upload rules in 14-013 "Guidelines for Submitting J3 Papers" [Nagle] At the end of each morning and afternoon session, "paper203-am" and "paper203-pm" .pdf and .csv files will be in the daily folder to give the current status of all meeting papers The list of papers for voting, discussion, or action later in the week was discussed. Recessed 4:36pm until Tuesday 8am 2. Tuesday, February 11, 2014 8:00 am --------------------------------------- 2.1 F2008 Plenary /JATA ** motion: 14-108r1 "missing case in NORM2" [Nagle] (Whitlock/ Lionel): uc Paper 14-114 "UTI 002" [Snyder] straw vote on alternate 1 or alternative 2: SV: alt 1 - alt 2 - undecided: 0-10-0 ** motion: 14-114 alternative 2 (Whitlock/Snyder): uc {there will be an updated 14-114r1 in the post-meeting folder} Paper 14-101r1 "type-spec for ac-do-variable" [Lionel] - is this paper suggesting a new WG5 work item for F2015 or is it fixing an inconsistency in the standard? SV: propose 14-101r1 as a new F2015 work item to WG5 - fix an inconsistency in F2008 with 14-101r1 - undecided: 10-0-0 14-101r1 will be recommended by US TAG to WG5 as a new F2015 work item /HPC ** motion: 14-102r1 "FAIL IMAGE" [Reid&Long] as amended (Long/ Whitlock): 6-1 passes {post r2} ** motion: 14-107r1 "MOVE_ALLOC" [Reid&Long] (Long/Whitlock) as amended: uc {post r2} ** motion: 14-112r1 "Minor edits to N1996" [Reid] (Long/Lionel) as amended: uc {post r2} Paper 14-116 "Support for computational domains" [Bader] - no further action /INTERP Paper 14-119 "MOVE_ALLOC for a remote array" [Reid] is interp F08/0106 2.2 Tutorials None Recessed until 4:30pm 2.3 Subgroup meetings 2.4 Subgroup reports (4:30pm) /HPC Paper 14-103 "Events" [Reid] - no further action /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed at 4:47pm until Wednesday 8am 3. Wednesday, February 12, 2014 8am ------------------------------------ 3.1 F2008 Plenary /JATA ** motion: 14-120 "Edits for the index" [Corbett] (Whitlock/Lionel) as amended: uc {post r1} Paper 14-115r1 "UTI 001" [Snyder&Corbett] proposes 3 alternatives" SV: alt 1 - alt 2 - alt 3 - undecided: 0-0-9-1 ** motion: 14-115r1 alternative 3 (Whitlock/Snyder): uc {post r2} ** motion: 14-106r1 "Editors notes for 14-007" [Cohen&Whitlock] (Whitlock/Snyder): uc ** motion: 14-122 "Edits from 14-106r1 'Editors notes for 14-007'" [Whitlock] (Whitlock/Snyder): uc Paper 14-117r1 "Editorial changes and technical fixes" [Cohen& Snyder] contains several straw votes: SV [179:28]: the fix as amended - alt fix - undecided: 0-10-0 SV [232:15-16]: fix - alt - 2nd alt - undecided: 0-0-10-0 SV "5. Terminological consistency": new I/O terms - as is - undecided: 10-0-0 ** motion: 14-117r1 not 2(i), as amended (Whitlock/Snyder) as amended: uc {post r2} ** motion: 14-121 "Additional or revised edits arising from 14-117" [Snyder] (Whitlock/Snyder) as amended: uc {post r1} /HPC ** motion: 14-104r1 "Alternate suggestion for changes to counted events" [Bader&Long] as amended (Long/Lionel): 5-1 passes {post r2} Paper 14-103 "Events" [Reid] - no further action /INTERP The member page for new paper uploads contains a link to a new template for F2008 interpretations: To upload a new Interpretation request, download this template, edit it as needed and upload it as a new meeting paper. -- motion: 14-109 F08/0105 "Is the ASYNCHRONOUS attribute allowed with the VALUE attribute?" [Whitlock] (Whitlock/Long): withdrawn - change interp answer from no to yes ** motion: 14-119 F08/0106 "MOVE_ALLOC for a remote array" [Reid] (Whitlock/Lionel): uc 3.2 Tutorials None Recessed at 9:55am until 4:30pm 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 4:42pm until Thursday 8am 4. Thursday, February 13, 2014 8:00am -------------------------------------- 4.1 F2008 Plenary /JATA ** motion: 14-123r1 "OPEN statement and changeable modes" [Snyder] (Whitlock/Snyder) as amended: uc {post r2] => new UTI ** motion: 14-124 "INQUIRE statement and interdependence of specifier values" [Snyder] (Whitlock/Snyder): uc {post r1} => new UTI ** motion: 14-125 "UTI concerning specifier value assignment" [Snyder] as amended (Whitlock/Snyder): uc {post r1} => new UTI ** motion: 14-126 "UTI concerning undefinition" [Snyder] (Whitlock/ Morris) as amended: uc {post r1} => new UTI ** motion: 14-127 "Edit for item 2(i) of 14-117" [Corbett] (Whitlock/Morris): uc ** motion: 14-128 "making WHERE obsolescent" [Corbett] (Whitlock/ Morris) as amended: uc {post r1} => new WG5 work item for US TAG to recommend ** motion: 14-129 "repairing forall to concurrent" [Nagle] (Whitlock/Morris) as amended: uc {post r1} /HPC ** motion: 14-113r1 "Restrictions on assignments of team variables" [Reid&Long] (Long/Lionel): uc /INTERP ** motion: 14-109r1 F08/0105 "Is the ASYNCHRONOUS attribute allowed with the VALUE attribute?" [Whitlock] (Whitlock/Snyder): uc 4.2 Tutorials (if needed) None Recessed at 8:54am until 4:30pm 4.3 Subgroup meetings 4.4 US TAG meeting (4:15 pm) A US TAG meeting was held at this meeting - see the minutes 14-T11 in Appendix G below 4.4 Subgroup reports (4:30pm) /HPC Paper 14-118 "Alternative to teams" [Snyder] - no further action: it is out of the scope of the current TS /J3 The list of papers for voting, discussion, or action later in the week was discussed. Recessed 4:42pm until Friday 8am 5. Friday, February 14, 2014 8:00 AM ------------------------------------- 5.1 F2008 Plenary /HPC ** motion: 14-105r3 "Corrections to A.2.1" [Bader&Lionel] (Long/ Lionel): uc ** motion: 14-110r1 "Coshaping and coindexing in teams" [Bader&Reid] (Long/Chen): uc ** motion: 14-111r2 "Coarray intrinsics" [Reid&Bader] (Long/Chen): uc Paper 14-118 "Alternative to teams" [Snyder] - no further action Paper 14-130 "TS 18508 Draft" [Long] will be the next version of the "Additional Parallel Features in Fortran" TS: the .txt file is on the web as a placeholder; the .pdf will be on the web when it is ready - it will be WG5 paper N2007 /INTERP ** motion: 14-100r1 F08/0104 "IEEE Inquiry Functions" [Hendrickson& Whitlock] as amended (Whitlock/Lionel) as amended: uc {post r2} /J3 ** motion: 14-131 "PL22 Straw Vote to disband WG23" [Nagle] (Nagle/ Long): uc {post r1} 5.2 Closing business - Dan Nagle 5.3 Review of action items 1) Stan Whitlock will send the J3 minutes {including the US TAG minutes from this m203} to Deborah Spittle 2) After this meeting, Bill Long will produce 14-130.pdf that will be the latest draft of "TS 18508 Additional Parallel Features in Fortran" and 14-134 "Editor notes on creating 14-130" 5.4 Future meetings - Van Snyder 204 June 23-27, 2014, WG5 joint meeting at the Fairfield Inn Airport hotel in Las Vegas, NV hosted by Steve Lionel 205 October 13-17, 2014, at the Fairfield Inn Airport hotel in Las Vegas, NV hosted by Karla Morris 206 February 16-20, 2015, at the Fairfield Inn Airport hotel in Las Vegas, NV hosted by Stan Whitlock 207 August, 2015, WG5 joint meeting in London hosted by the BSI 208 October 12-16, 2015, at the Fairfield Inn Airport hotel in Las Vegas, NV hosted by Daniel Chen 209 unscheduled hosted by Robert Corbett 210 June, 2016, WG5 joint meeting in Boulder, Co, USA hosted by Dan Nagle, NCAR 5.5 Treasurer's report - Van Snyder 10 Feb 2014 Opening balance 2292.90 13 Feb 2014 Fairfield Inn -136.64 ------- 14 Feb 2014 Closing balance 2116.26 Paper "Meeting 203 Treasurer's Report" [Snyder] is the Treasurer's report. 5.6 Closing membership report Total Membership at beginning of Meeting 203 8 Majority 5 Quorum 4 Total Membership at end of Meeting 203 8 Total Members Attended or Represented at 203 7 Total Attendees at Meeting 203 10 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 Bill Long expressed his thanks on behalf of /HPC to Karla Morris, John Reid, and Toon Moene for their contributions at this meeting. The group expressed its thanks to the host, Bill Long. No other comments were recorded. Adjournment J3 meeting #203: Adjourned at 8:34am on Friday, February 14, 2014 ---------------------------------------------------------------------- Appendix A: Final Agenda for J3 Meeting 203 ---------------------------------------------------------------------- Final Agenda for J3 Meeting 203 =============================== 1. Monday, February 10, 2014 8:00 am ------------------------------------- 1.1 Opening business D. Nagle Remarks from the chair D. Nagle Adoption of agenda D. Nagle Approval of Meeting 202 minutes D. Nagle NCITS/OMC report (if any) D. Nagle WG23 report (if any) D. Nagle ISO/WG5 report S. Lionel, IR J11 Liaison report (if any) D. Nagle MPI Liaison report (if any) B. Long OpenMP Liaison report (if any) B. Long UPC Liaison report (if any) D. Rouson Treasurer's report V. Snyder Beginning membership report S. Whitlock Local arrangements D. Nagle 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 11, 2014 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 12, 2014 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 13, 2014 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) S. Lionel, IR 4.5 Subgroup reports (4:30 pm) 5. Friday, February 14, 2014 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 2013 ---------------------------------------------------------------------- PAPERS SUBMITTED FOR J3 MEETING 203 Las Vegas, NV, February 10 - 14, 2014 ---------------------------------------------------------------------- Paper Number Date Submitter Title ---------------------------------------------------------------------- J3/14-006A 140112 Whitlock Outstanding Interpretations txt J3/14-007 140123 Cohen Working Draft pdf J3/14-007 140123 Cohen Working Draft txt J3/14-010 140127 Snyder Work plan txt J3/14-010 140127 Snyder Work plan pdf J3/14-010 140127 Snyder Work plan tex J3/14-013 140123 Nagle Guidelines for Submitting J3 Papers txt J3/96-140r1, J3/08-013, J3/13-315 J3/14-100 131115 Hendrickson Interp on IEEE Inquiry Functions txt J3/14-100r1 140213 Hendrickson & Interp on IEEE Inquiry Functions txt J3/14-101 131220 Lionel type-spec for ac-do-variable txt 10-007r1 J3/14-101r1 140124 Lionel type-spec for ac-do-variable txt 14-007 J3/14-102 140114 Reid FAIL_IMAGE txt J3/14-102r1 140210 Reid & Long FAIL IMAGE txt J3/14-102r2 140211 Reid & Long FAIL IMAGE txt J3/14-103 140119 Reid Events txt J3/14-104 140120 Bader Alternate suggestion for changes to co txt J3/14-104r1 140211 Bader & Long Alternate suggestion for changes to co txt J3/14-104r2 140212 Bader & Long Alternate suggestion for changes to co txt J3/14-105 140123 Bader Corrections to A.2.1 txt J3/14-105r1 140213 Bader & Lione Corrections to A.2.1 txt J3/14-105r2 140213 Bader & Lione Corrections to A.2.1 txt J3/14-105r3 140213 Bader & Lione Corrections to A.2.1 txt J3/14-106 140123 Cohen Editors notes for 14-007 txt J3/14-106r1 140211 Cohen & Whitl Editors notes for 14-007 txt J3/14-107 140124 Reid MOVE_ALLOC txt J3/14-107r1 140210 Reid & Long MOVE_ALLOC txt J3/14-107r2 140211 Reid & Long MOVE_ALLOC txt J3/14-108 140124 Nagle missing case in NORM2 txt J3/14-108r1 140126 Nagle missing case in NORM2 txt J3/14-109 140125 Whitlock F2008 interp: Is ASYNCHRONOUS allowed txt J3/14-109r1 140212 Whitlock F2008 interp: Is ASYNCHRONOUS allowed txt J3/14-110 140127 Reid Coshaping and coindexing in teams txt J3/14-110r1 140213 Bader & Reid Coshaping and coindexing in teams txt J3/14-111 140127 Bader Coarray intrinsics txt J3/14-111r1 140213 Bader Coarray intrinsics txt J3/14-111r2 140213 Bader Coarray intrinsics txt J3/14-112 140127 Reid Minor edits to N1996 txt J3/14-112r1 140210 Reid Minor edits to N1996 txt J3/14-112r2 140211 Reid Minor edits to N1996 txt J3/14-113 140127 Reid Restrictions on assignments of team va txt J3/14-113r1 140212 Reid & Long Restrictions on assignments of team va txt J3/14-114 140205 Snyder UTI 002 txt J3/14-114r1 140211 Snyder & Whit UTI 002 txt J3/14-115 140206 Snyder UTI 001 txt J3/14-115r1 140211 Snyder & Corb UTI 001 txt J3/14-115r2 140212 Snyder & Corb UTI 001 txt J3/14-116 140208 Bader Support for computational domains txt J3/14-117 140209 Cohen Editorial changes and technical fixes txt J3/14-117r1 140211 Cohen & Snyde Editorial changes and technical fixes txt J3/14-117r2 140212 Cohen & Snyde Editorial changes and technical fixes txt J3/14-118 140211 Snyder Alternative to teams txt J3/14-119 140211 Reid MOVE_ALLOC interp txt J3/14-120 140211 Corbett Edits for the index txt J3/14-120r1 140212 Corbett Edits for the index txt J3/14-121 140211 Snyder Additional or revised edits arising fr txt J3/14-121r1 140212 Snyder Additional or revised edits arising fr txt J3/14-122 140211 Whitlock Edits from 14-106r1 "Editors notes for txt 14-106r1 J3/14-123 140212 Snyder OPEN statement and changeable modes txt J3/14-123r1 140212 Snyder OPEN statement and changeable modes txt J3/14-123r2 140213 Snyder OPEN statement and changeable modes txt J3/14-124 140212 Snyder INQUIRE statement and interdependence txt 14-106 J3/14-125 140212 Snyder UTI concerning specifier value assignm txt J3/14-125r1 140213 Snyder UTI concerning specifier value assignm txt J3/14-126 140212 Snyder UTI concerning undefinition txt 14-106 J3/14-126r1 140213 Snyder UTI concerning undefinition txt 14-106 J3/14-127 140212 Corbett Edit for item 2(i) of 14-117 txt J3/14-128 140212 Corbett making WHERE obsolescent txt J3/14-128r1 140213 Corbett making WHERE obsolescent txt J3/14-129 140212 Nagle repairing forall to concurrent txt J3/14-129r1 140213 Nagle repairing forall to concurrent (UK-10. txt 13-323r1, 14-106 J3/14-130 140212 Long TS 18508 Draft txt N1996 J3/14-131 140213 Nagle PL22 Straw Vote to disband WG23 txt J3/14-132 140213 Snyder Meeting 203 Treasurer's Report txt J3/14-133 140223 Whitlock Minutes of J3 meeting #203 txt J3/14-134 1402?? Long Editor notes on creating 14-130 ---------------------------------------------------------------------- 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: 204 June 23-27, 2014, WG5 joint meeting at the Fairfield Inn Airport hotel in Las Vegas, NV hosted by Dan Nagle 205 October 13-17, 2014, at the Fairfield Inn Airport hotel in Las Vegas, NV hosted by Karla Morris 206 February 16-20, 2015, at the Fairfield Inn Airport hotel in Las Vegas, NV hosted by Stan Whitlock 207 August, 2015, WG5 joint meeting in London hosted by the BSI 208 October 12-16, 2015, at the Fairfield Inn Airport hotel in Las Vegas, NV hosted by Daniel Chen 209 unscheduled hosted by Robert Corbett 210 June, 2016, WG5 joint meeting in Boulder, Co, USA hosted by Dan Nagle, NCAR 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. S. Lionel (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 B. Long OpenMP 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, K. Morris HPC: Responsible for topics in High Performance Computing B. Long (head), D. Chen, K. Morris 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 # 194 195 196 197 198 199 200 201 202 203 Location (state) NV NV NV NV Ont NV NV Del NV NV Date (month) 02 06 10 02 06 10 02 06 10 02 (year) 11 11 11 12 12 12 13 13 13 14 Name Affiliation Chen, D IBM V V A V2 V A V V V V Cohen, M NAG V1 V A V V V V V V V Corbett, R Oracle V A V V V V V A V V Long, W Cray V V V V V V V V V V Morris, K DoE V V V R R R R3 R A V Nagle, D NCAR V V V V V V V V V V Snyder, V JPL/Caltech V V V V A V V V A V Whitlock, S Intel V R V V R V V R R V J3 Letter Ballot Participation (Principal Members) Meeting # 191 192 194 195 196 197 198 199 200 201 Date (month) 12 06 11 06 10 06 09 11 04 08 (year) 09 10 10 11 11 12 12 12 13 13 Name Affiliation I20 I21 I22 I23 I24 I25 I26 I27 I28 I29 Chen, D IBM V V V V V V V V V V Cohen, M NAG . . . A V V V V V V Corbett, R Oracle V1 V V V V V V V V V Long, W Cray V V V V V V V V V V Morris, K DoE R V R V V A R R R A Nagle, D NCAR V V V A V V V V 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 None A absent and not represented P present and not voting Non-voting alternates: RP represented by previous member Toon Moene for K Morris E Excused John Reid for D Nagle Q Resigned Steve Lionel for S Whitlock ** 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 3 K Morris now represents DoE, instead of C Rasmussen, as of m200 Total Membership at beginning of Meeting 203 8 Majority 5 Quorum 4 Total Membership at end of Meeting 203 8 Total attendees at m203 8 7 principal members 0 voting alternate 3 non-voting alternates 0 guest --- 10 total 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 14-T11 Draft Minutes of the PL22.3 US TAG meeting {203th meeting since founding by ANSI/CBEMA as X3J3} Thursday, February 13, 2014 Fairfield Inn Las Vegas Airport 3850 South Paradise Road Las Vegas, NV 89109 The meeting was called to order by Steve Lionel, International Representative, at 4:17 PM PT. There were 7 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 Steve Lionel welcomed everyone to the meeting. Steve thanked Van for years of service as the IR and for helping Steve come up to speed. 1b) Adoption of agenda (14-T10r6) The motion to approve the agenda 14-T10r6 was made by Stan Whitlock and seconded by Bill Long. The motion passed 7-0; the vote is recorded in the table below as column 2. The Final Agenda is appended to these minutes. 1c) Approval of Meeting 200 minutes (13-T11) The motion to approve the minutes 13-T11 of the US TAG of February 14, 2013, Las Vegas, NV, USA, J3 meeting #200, was made by Robert Corbett and seconded by Dan Nagle. The motion passed 7-0; the vote is recorded in the table below as column 3. 1d) INCITS/OMC report Steve had no INCITS business to report. As always, Steve drew everyone's attention to: the INCITS Anti-Trust Guidelines and INCITS Patent Policy is intended as a reminder and available on the INCITS website at http://www.incits.org/standards-information/legal-info. Download Latest Revision: https://standards.incits.org/apps/org/workgroup/eb/download.php/48108/ latest/eb-2014-00001-INCITS-Anti-trust-and-patent-policy-guidelines- reminder.pdf Public Download Link: https://standards.incits.org/apps/group_public/document.php? document_id=48108&wg_abbrev=eb 1e) Comments from members None were recorded. 2. Old business There was no old business. 3. New business 3a) Motion concerning approval of "Draft Technical Corrigendum 3 to ISO/IEC 1539-1, Information technology -- Programming Languages -- Fortran" as described in SC22 N4891 (WG5 N2003) The Motion: The US National body votes to approve SC22 N4891, Information technology -- Programming languages -- Fortran -- Part 1: Base language -- Technical Corrigendum 3 was made by Karla Morris and seconded by Dan Nagle. The motion passed with a roll call vote of 7-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 4. 3b) Motion to form USTAG delegation to Las Vegas WG5 meeting The motion: The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in Las Vegas, USA, during 23--27 June 2014, shall consist of all members of PL22.3, and their alternates, who are residents of the United States or are employed by the United States Government or a United States domiciled corporation, and who do not represent another delegation. The US delegation includes but is not limited to: Robert Corbett Aleksandar Donev Steve Lionel Bill Long Lorri Menard Karla Morris Dan Nagle Craig Rasmussen Damian Rouson C. R. Schult Van Snyder John Wallin Stan Whitlock was made by Van Snyder and seconded by Robert Corbett. The motion passed with a roll call vote of 7-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 5. 3c) Motion to propose 14-101r1, (type-spec for ac-do-variable), as a WG5 work item at meeting 204 in Las Vegas The motion: The US National body requests that WG5 add the project described in paper 14-101r1, regarding "type-spec for ac-do-variable", as part of the work plan for the next revision of the Fortran standard. was made by Van Snyder and seconded by Stan Whitlock. The motion passed with a roll call vote of 7-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 6. 3d) Motion to add the Parallel TS (14-130) as a WG5 work item at meeting 204 in Las Vegas The motion: The US National body requests that WG5 add the project described in paper 14-130, a draft of TS 18508 ("Parallel TS"), as part of the work plan for the next revision of the Fortran standard was made by Bill Long and seconded by Karla Morris. The motion passed with a roll call vote of 7-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 7. 3e) Motion to add 14-128 (obsoleting WHERE) as a WG5 work item at meeting 204 in Las Vegas The motion: The US National body requests that WG5 add the project described in paper 14-128, obsoleting WHERE, as part of the work plan for the next revision of the Fortran standard. was made by Robert Corbett and seconded by Karla Morris. The motion passed with a roll call vote of 7-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 8. 4. Closing business 4a) Action items There are action items from this meeting: 1. Stan Whitlock will send the minutes to this meeting 14-T11 to Deborah Spittle at INCITS before the close of business, Friday, February 14, 2014, 5pm PT. 4b) Future Meetings The next scheduled US TAG meeting is planned for June, 2014. 4c) Comments from members No final comments from members were recorded. 5. Adjournment The motion to adjourn was made by Dan Nagle and seconded by Bill Long. The motion passed 7-0; the vote is recorded in the table below as column 9. The meeting was adjourned at 4:29 PM. Table of votes taken, by attendee ================================= 1 2 3 4 5 6 7 8 9 Organization represented Representative - - - - - - - - - ------------------------ -------------- Y Y Y Y Y Y Y Y Y IBM Daniel Chen Y Y Y Y Y Y Y Y Y Oracle America Robert Corbett Y Y Y Y Y Y Y Y Y Cray Inc. Bill Long Y Y Y Y Y Y Y Y Y Sandia National Karla Morris Laboratories Y Y Y Y Y Y Y Y Y NCAR Dan Nagle Y Y Y Y Y Y Y Y Y Caltech/Jet Propulsion Van Snyder Laboratory Y Y 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 Motion concerning approval of "Draft Technical Corrigendum 3 to ISO/IEC 1539-1, Information technology -- Programming Languages -- Fortran" as described in SC22 N4891 (WG5 N2003) 5 Motion to form USTAG delegation to Las Vegas WG5 meeting 6 Motion to propose 14-101r1, (type-spec for ac-do-variable), as a WG5 work item at meeting 204 in Las Vegas 7 Motion to add the Parallel TS (14-130) as a WG5 work item at meeting 204 in Las Vegas 8 Motion to add 14-128 (obsoleting WHERE) as a WG5 work item at meeting 204 in Las Vegas 9 motion to adjourn Y yes N no A abstain U no response Final Agenda for PL22.3-USTAG Meeting 203 14-T10r6 ======================================= 4:15-4:30 PM, Thursday 13 February 2014 1. Opening business S. Lionel Remarks from the chair S. Lionel Adoption of agenda S. Lionel Approval of Meeting 200 minutes (13-T11) S. Lionel INCITS/OMC report (if any) S. Lionel Comments from members 2. Old business (if any) S. Lionel 3. New business S. Lionel 3a) Motion concerning approval of "Draft Technical Corrigendum 3 to ISO/IEC 1539-1, Information technology -- Programming Languages -- Fortran" as described in SC22 N4891 (WG5 N2003) 3b) Motion to form USTAG delegation to Las Vegas WG5 meeting 3c) Motion to propose 14-101r1, (type-spec for ac-do-variable), as a WG5 work item at meeting 204 in Las Vegas 3d) Motion to add the Parallel TS (14-130) as a WG5 work item at meeting 204 in Las Vegas 3e) Motion to add 14-128 (obsoleting WHERE) as a WG5 work item at meeting 204 in Las Vegas 4. Closing business S. Lionel Review of action items (if any) S. Lionel Future Meetings S. Lionel Comments from members 5. Adjournment Motion 3a - We will make the first motion. If not approved, then we will move to motions 2 and 3. 1) The US National body votes to approve SC22 N4891, Information technology -- Programming languages -- Fortran -- Part 1: Base language -- Technical Corrigendum 3 2) The US National body votes to approve with comments SC22 N4891, Information technology -- Programming languages -- Fortran -- Part 1: Base language -- Technical Corrigendum 3 3) The US National body votes to disapprove SC22 4891, Information technology -- Programming languages -- Fortran -- Part 1: Base language -- Technical Corrigendum 3 Motion 3b The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in Las Vegas, USA, during 23--27 June 2014, shall consist of all members of PL22.3, and their alternates, who are residents of the United States or are employed by the United States Government or a United States domiciled corporation, and who do not represent another delegation. The US delegation includes but is not limited to: Robert Corbett Aleksandar Donev Steve Lionel Bill Long Lorri Menard Karla Morris Dan Nagle Craig Rasmussen Damian Rouson C. R. Schult Van Snyder John Wallin Stan Whitlock Motion 3c The US National body requests that WG5 add the project described in paper 14-101r1, regarding "type-spec for ac-do-variable", as part of the work plan for the next revision of the Fortran standard. Motion 3d The US National body requests that WG5 add the project described in paper 14-130, a draft of TS 18508 ("Parallel TS"), as part of the work plan for the next revision of the Fortran standard. Motion 3e The US National body requests that WG5 add the project described in paper 14-128, obsoleting WHERE, as part of the work plan for the next revision of the Fortran standard.