Meeting #224 Draft Agenda of INCITS PL22.3 - Programming Language Fortran June 21, 23, 28, 30, 2021: 5:00 PM - 8:00 PM Eastern Daylight Time (UTC-4) Teleconference details provided in https://j3-fortran.org/forum/viewtopic.php?f=3&t=90 N.B. During this meeting, WG5 business will be conducted with Steve Lionel in the chair, and PL22.3 business with Brian Friesen in the chair. 1. Monday, June 21, 2021 - 5:00 PM EDT (UTC-4) 1. WG5 - Administrative 1. Introductory remarks from the Convenor - S. Lionel 2. Reminder of the ISO Code of Conduct - S. Lionel 1. Reference: https://www.iso.org/files/live/sites/isoorg/files/store/en/PUB100397.pdf 3. Welcome from the Host - S. Lionel 4. Local arrangements - S. Lionel 5. Appointments for this meeting - S. Lionel 6. Adoption of the WG5 Agenda - S. Lionel 2. WG5 - Matters arising from the minutes of WG5 Meeting 24 (N2169) - S. Lionel 3. WG5 - Status of Tokyo Resolutions (N2170) - S. Lionel 4. WG5 - Reports 1. SC22 Matters - S. Lionel 2. National Activity Reports - S. Lionel 3. Report from Primary Development Body - B. Friesen 4. Reports from other Development Bodies (Editors/Heads) 5. WG5 - Business and Strategic Plans 1. Goals for 2021-2023 - S. Lionel 6. WG5 - Update the work plan - S. Lionel 7. PL22.3 - Administrative 1. INCITS Code of Conduct reference - B. Friesen 1. http://www.incits.org/standards-information/policies 2. INCITS Patent Policy and Antitrust Reference - B. Friesen 1. http://www.incits.org/standards-information/legal-info 3. Beginning membership report - L. Menard 4. Beginning Treasurer's report - J. Steidel 5. Approval of draft agenda - B. Friesen 1. Reference document: PL22.3-2021-XXXXX-m224-draft-agenda.txt 6. Approval of PL22.3 Meeting 223 minutes - B. Friesen 1. Reference document: PL22.3-2021-00043-m223-minutes.txt 7. Emeritus Member status for Dan Nagle and Van Snyder 8. PL22.3 - National Items 1. Approval/reconfirmation of liaisons - B. Friesen 1. IEEE 754 2. MPI 3. OpenMP 4. Flang 5. OpenACC 6. UPC 7. Others 2. Liaison reports 1. INCITS report (if any) - B. Friesen 2. IEEE 754 report (if any) - R. Corbett 3. MPI Liaison report (if any) - B. Long 4. OpenMP Liaison report (if any) - B. Long 5. flang Liaison report (if any) - G. Klimowicz 6. OpenACC Liaison report (if any) - M. LeAir 7. UPC Liaison report (if any) - B. Friesen 9. PL22.3 - International items 1. (none) 10. PL22.3 - Other business 1. Comments from members 2. F202X Plenary - subgroup heads 3. Tutorials (if needed) 4. Subgroup reports (if needed) 2. Wednesday, June 23, 2021 5:00 PM EDT (UTC-4) 1. PL22.3 - Other Business 1. F202X Plenary - subgroup heads 2. Tutorials (if needed) 3. Subgroup reports (if needed) 3. Monday, June 28, 2021 5:00 PM EDT (UTC-4) 1. PL22.3 - Other Business 1. F202X Plenary - subgroup heads 2. Tutorials (if needed) 3. Subgroup reports (if needed) 4. Wednesday, June 30, 2021 5:00 PM EDT (UTC-4) 1. PL22.3 - Other Business 1. F202X Plenary - subgroup heads 2. Tutorials (if needed) 3. Subgroup reports (if needed) 2. PL22.3 - Administrative 1. Closing business - B. Friesen 2. Future meetings - B. Friesen 3. Ending Treasurer's report - J. Steidel 4. Closing membership report - L. Menard 5. Comments from members 3. WG5 - Closing Business 1. Future meetings - S. Lionel 2. Any other business 4. WG5 - Adoption of Resolutions - S. Lionel 5. Adjournment