15-T11r1 Draft Minutes of the PL22.3 US TAG meeting {206th meeting since founding by ANSI/CBEMA as X3J3} Thursday, February 26, 2015 Fairfield Inn Las Vegas Airport 3850 South Paradise Road Las Vegas, NV 89109 ** corrections: 1. 21-Mar-2015: Change "excepts from the INCITS/RD-2" to "excepts from the INCITS procedures" 2. 21-Mar-2015: change "INCITS/OMC" to "INCITS" ** end corrections The meeting was called to order by Steve Lionel, International Representative, at 4:00 PM PT. There were 9 members present or represented from a total membership of 9. The members, the attendees, and the organizations they represent are listed in the table below as column 1. Excerpts from the INCITS procedures: 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 9 * A quorum is 5 * A simple majority of those present is 5 * The 2/3rds voting rule requires at least 6 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. 1b) Adoption of agenda (14-T10r4) The motion to approve the agenda 15-T10r4 was made by Stan Whitlock and seconded by Bill Long. The motion passed 9-0; the vote is recorded in the table below as column 2. The Final Agenda is appended to these minutes. 1c) Approval of Meeting 203 minutes (14-T11) The motion to approve the minutes 14-T11 of the US TAG of February 13, 2014, Las Vegas, NV, USA, J3 meeting #203, was made by Robert Corbett and seconded by Dan Nagle. The motion passed 9-0; the vote is recorded in the table below as column 3. 1d) INCITS 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 to form USTAG delegation to London WG5 meeting The motion: The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in London, UK, during 3-7 August 2015, 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: Thomas Clune Robert Corbett Aleksander Donev Mark LeAir Steve Lionel Bill Long Lorri Menard Karla Morris Dan Nagle Craig Rasmussen Damian Rouson C. R. Schult Bob Scollard Van Snyder John Wallin Stan Whitlock was made by Tom Clune and seconded by Van Snyder. The motion passed with a roll call vote of 9-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 4. 3b) Motion to propose 14-237r2, (Purity enhancement), as a WG5 work item at meeting 207 in London The motion: The US National body requests that WG5 add the project described in paper 14-237r2, regarding "Purity enhancement", as part of the work plan for the next revision of the Fortran standard. was made by Mark LeAir and seconded by Dan Nagle. The motion passed with a roll call vote of 9-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 5. 3c) Motion to propose 14-264r1, (Command line related intrinsic procedures), as a WG5 work item at meeting 207 in London The motion: The US National body requests that WG5 add the project described in paper 14-264r1, permitting use of command line intrinsics on any image, as part of the work plan for the next revision of the Fortran standard. was made by Stan Whitlock and seconded by Craig Rasmussen. The motion passed with a roll call vote of 9-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 6. 3d) Motion to propose 15-101r2, (Specification expressions), as a WG5 work item at meeting 207 in London The motion: The US National body requests that WG5 add the project described in paper 15-101r2, relaxing restrictions on inquiry functions in specification expressions, as part of the work plan for the next revision of the Fortran standard. was made by Bill Long and seconded by Daniel Chen. The motion passed with a roll call vote of 9-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 7. 3e) Motion to propose 15-108r2, (Allow mixed kind in SIGN intrinsic), as a WG5 work item at meeting 207 in London The motion: The US National body requests that WG5 add the project described in paper 15-108r2, relaxing restrictions for the SIGN intrinsic, as part of the work plan for the next revision of the Fortran standard. was made by Robert Corbett and seconded by Van Snyder. The motion passed with a roll call vote of 9-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 8. 3f) Motion to propose 15-111r1, (Pointer arguments to SAME_TYPE_AS), as a WG5 work item at meeting 207 in London The motion: The US National body requests that WG5 add the project described in paper 15-111r1, permitting undefined pointers as arguments to SAME_TYPE_AS and EXTENDS_TYPE_OF, as part of the work plan for the next revision of the Fortran standard. was made by Mark LeAir and seconded by Tom Clune. The motion passed with a roll call vote of 9-0-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 9. 3g) Motion to propose 15-142r2, (SELECT RANK), as a WG5 work item at meeting 207 in London The motion: The US National body requests that WG5 add the project described in paper 15-142r2, adding a new SELECT RANK feature, as part of the work plan for the next revision of the Fortran standard. was made by Stan Whitlock and seconded by Bill Long. The motion passed with a roll call vote of 7-2-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 10. 3h) Motion to propose 15-150r2 (or revision thereof), (Locality clauses in DO CONCURRENT), as a WG5 work item at meeting 207 in London The motion: If PL22.3(J3) passes a revision to paper 15-150 during meeting 206, the US National body requests that WG5 add the project described in the passed paper (15-150rx), extending DO CONCURRENT to allow specification of the locality of variables, as part of the work plan for the next revision of the Fortran standard. was made by Daniel Chen and seconded by Stan Whitlock. The motion passed with a roll call vote of 8-1-0-0 (yes - no - abstain - no response). The vote is recorded in the table below as column 11. 4. Closing business 4a) Action items There are action items from this meeting: 1. Stan Whitlock will send the minutes to this meeting 15-T11 to Lynn Barra at INCITS (lbarra@itic.org) before the close of business, Friday, February 27, 2015, 5pm PT. 4b) Future Meetings The next scheduled US TAG meeting is planned for August, 2015. 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 9-0; the vote is recorded in the table below as column 12. The meeting was adjourned at 4:15 PM. Table of votes taken, by attendee ================================= 1 2 3 4 5 6 7 8 9 10 11 12 Organization represented Representative - - - - - - - - - -- -- -- ------------------------ -------------- Y Y Y Y Y Y Y Y Y Y Y Y IBM Daniel Chen Y Y Y Y Y Y Y Y Y Y Y Y NASA GSFC Thomas Clune Y Y Y Y Y Y Y Y Y N N Y Oracle America Robert Corbett Y Y Y Y Y Y Y Y Y Y Y Y Nvidia Corporation Mark LeAir Y Y Y Y Y Y Y Y Y Y Y Y Cray Inc. Bill Long Y Y Y Y Y Y Y Y Y Y Y Y National Center for Dan Nagle Atmospheric Research Y Y Y Y Y Y Y Y Y Y Y Y University of Oregon Craig Rasmussen Y Y Y Y Y Y Y Y Y N Y Y Caltech/Jet Propulsion Van Snyder Laboratory Y Y Y Y Y Y Y Y Y Y Y Y Intel Corporation Stan Whitlock Y yes N no A abstain U no response 1 attendance 2 adoption of agenda 3 adoption of minutes of the previous US TAG meeting 4 Motion to form USTAG delegation to London WG5 meeting 5 Motion to propose 14-237r2, (Purity enhancement), as a WG5 work item at meeting 207 in London 6 Motion to propose 14-264r1, (Command line related intrinsic procedures), as a WG5 work item at meeting 207 in London 7 Motion to propose 15-101r1, (Specification expressions), as a WG5 work item at meeting 207 in London 8 Motion to propose 15-108r2, (Allow mixed kind in SIGN intrinsic), as a WG5 work item at meeting 207 in London 9 Motion to propose 15-111r1, (Pointer arguments to SAME_TYPE_AS), as a WG5 work item at meeting 207 in London 10 Motion to propose 15-142r2, (SELECT RANK), as a WG5 work item at meeting 207 in London 11 Motion to propose 15-150r2 (or revision thereof), (Locality clauses in DO CONCURRENT), as a WG5 work item at meeting 207 in London 12 motion to adjourn Draft Agenda for PL22.3-USTAG Meeting 206 15-T10r4 ======================================= 4:00-4:30 PM, Thursday 26 February 2015 1. Opening business S. Lionel Remarks from the chair S. Lionel Adoption of agenda S. Lionel Approval of Meeting 203 minutes (14-T11) S. Lionel INCITS report (if any) S. Lionel Comments from members 2. Old business (if any) S. Lionel 3. New business S. Lionel 3a) Motion to form USTAG delegation to London WG5 meeting 3b) Motion to propose 14-237r2, (Purity enhancement), as a WG5 work item at meeting 207 in London 3c) Motion to propose 14-264r1, (Command line related intrinsic procedures), as a WG5 work item at meeting 207 in London 3d) Motion to propose 15-101r2, (Specification expressions), as a WG5 work item at meeting 207 in London 3e) Motion to propose 15-108r2, (Allow mixed kind in SIGN intrinsic), as a WG5 work item at meeting 207 in London 3f) Motion to propose 15-111r1, (Pointer arguments to SAME_TYPE_AS), as a WG5 work item at meeting 207 in London 3g) Motion to propose 15-142r2, (SELECT RANK), as a WG5 work item at meeting 207 in London 3h) Motion to propose 15-150r2 (or revision thereof), (Locality clauses in DO CONCURRENT), as a WG5 work item at meeting 207 in London 4. Closing business S. Lionel Review of action items (if any) S. Lionel Future Meetings S. Lionel Comments from members 5. Adjournment Motion 3a The US delegation to the meeting of ISO/IEC JTC1/SC22/WG5, to be held in London, UK, during 3-7 August 2015, 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: Thomas Clune Robert Corbett Aleksander Donev Mark LeAir Steve Lionel Bill Long Lorri Menard Karla Morris Dan Nagle Craig Rasmussen Damian Rouson C. R. Schult Bob Scollard Van Snyder John Wallin Stan Whitlock Motion 3b The US National body requests that WG5 add the project described in paper 14-237r2, regarding "Purity enhancement", as part of the work plan for the next revision of the Fortran standard. Motion 3c The US National body requests that WG5 add the project described in paper 14-264r1, permitting use of command line intrinsics on any image, 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 15-101r2, relaxing restrictions on inquiry functions in specification expressions, 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 15-108r2, relaxing restrictions for the SIGN intrinsic, as part of the work plan for the next revision of the Fortran standard. Motion 3f The US National body requests that WG5 add the project described in paper 15-111r1, permitting undefined pointers as arguments to SAME_TYPE_AS and EXTENDS_TYPE_OF, as part of the work plan for the next revision of the Fortran standard. Motion 3g The US National body requests that WG5 add the project described in paper 15-142r2, adding a new SELECT RANK feature, as part of the work plan for the next revision of the Fortran standard. Motion 3h If PL22.3(J3) passes a revision to paper 15-150 during meeting 206, the US National body requests that WG5 add the project described in the passed paper (15-150rx), extending DO CONCURRENT to allow specification of the locality of variables, as part of the work plan for the next revision of the Fortran standard.