Meeting #223 Draft Minutes of INCITS PL22.3 - Programming Language Fortran Feb 22-23, 2021: 5:00 PM - 8:00 PM Eastern Standard Time (UTC-5) Mar 1-2, 2021: 5:00 PM - 8:00 PM Eastern Standard Time (UTC-5) 1. Administrative 1. Call to order and Chairman’s remarks - B. Friesen 2. INCITS Patent Policy and Antitrust 1. Reference: http://www.incits.org/standards-information/legal-info 3. INCITS Code of Conduct 1. Reference: http://www.incits.org/standards-information/policies 4. Beginning membership report - L. Menard 1. In attendance: 1. AMD: Rich Bleikamp, Raghu Maddhipatla - has attained voting rights 2. ARM: Srinath Vadlamani, Nathan Sircombe 3. Corbett: Robert Corbett 4. Dancing Bear Software: Gary Klimowicz, Milan Curcic 5. HPE: Bill Long, Anton Shterenlikht 6. IBM Corporation: Daniel Chen 7. Intel Corporation: Lorri Menard, Divya Mangudi, Jon Steidel 8. Lawrence Berkeley National Laboratory: Brian Friesen 9. Lawrence Livermore National Laboratory: Craig Rasmussen 10. Lionel: Steve Lionel, Malcolm Cohen, Vipul Parekh 11. Los Alamos National Lab: Ondrej Certik, Zechariah Jibben 12. NASA: Tom Clune 13. National Center for Atmospheric Research (NCAR): Siddhartha Ghosh, John Reid, Magne Haveraaen 14. NVidia Corporation: Mark LeAir 15. Oak Ridge National Labs: Reuben Budiardja 16. United States Dept of Energy: Damian Rouson, Brad Richardson 5. Beginning Treasurer’s report - J. Steidel 6. Approval of the draft agenda 1. Reference: PL22.3-2021-00002-001-m223-draft-agenda.txt 2. Motioned by S. Lionel, seconded by B. Long; approved with unanimous consent 7. Approval of Meeting #222 minutes 1. Reference: PL22.3-2020-00136A Draft Minutes October 2020.docx 2. Motioned by R. Bleikamp, seconded by L. Menard; approved with unanimous consent 8. Review of Action Items 1. (None) 9. Liaison reports 1. INCITS report - B. Friesen 2. IEEE 754 report - R. Corbett 3. MPI Liaison report - B. Long 4. OpenMP Liaison report - B. Long 5. flang Liaison report - G. Klimowicz 6. OpenACC Liaison report - M. LeAir 7. UPC Liaison report - B. Friesen 2. International items 1. Approval of USNB Position/Comments – SC 22 N5552 - ISO/IEC 1539-1:2018/DCOR 1, TC 1 for ISO/IEC 1539:201 1. Reference document: ISO-IECJTC1-SC22_N5552_Draft_Technical_Corrigendum_to_ISOIEC_1539-12018_Information_technology_Programming_languages_-_Fortran.zip 2. Roll call vote results: 1. AMD: Rich Bleikamp (AFFIRM) 2. ARM: Srinath Vadlamani (AFFIRM) 3. Corbett: Robert Corbett (AFFIRM) 4. Dancing Bear Software (not yet eligible to vote) 5. HPE: Bill Long (AFFIRM) 6. IBM Corporation: Daniel Chen (AFFIRM) 7. Intel Corporation: Lorri Menard (AFFIRM) 8. Lawrence Berkeley National Laboratory: Brian Friesen (AFFIRM) 9. Lawrence Livermore National Laboratory (not yet eligible to vote) 10. Lionel: Steve Lionel (AFFIRM) 11. Los Alamos National Lab: Ondrej Certik (AFFIRM) 12. NASA: Tom Clune (AFFIRM) 13. National Center for Atmospheric Research (NCAR): Siddhartha Ghosh (AFFIRM) 14. NVidia Corporation: Mark LeAir (AFFIRM) 15. Oak Ridge National Labs: Reuben Budiardja (AFFIRM) 16. United States Dept of Energy: Damian Rouson (ABSTAIN) 3. Total: 13 Affirm, 0 Negatives, 1 Abstain, 0 Non-voting 3. Other business 1. Tutorials 2. Emeritus status for Dan Nagle 1. Motion to recommend Dan Nagle as a PL22.3 Emeritus Member was made by Brian Friesen, seconded by Steve Lionel. 2. Reference: PL22.3-2021-00038-001-m223-21-130.txt 3. Motion passed with unanimous consent. 3. Emeritus status for Van Snyder: 1. Motion to accept Van Snyder as a PL22.3 Emeritus Member was made by Brian Friesen, seconded by Jon Steidel. 2. Reference: PL22.3-2021-00038-001-m223-21-131.txt 3. Motion passed with unanimous consent. 4. Subgroup reports and paper discussions 1. PL22.3-2021-00003-m223-20-151.txt: SUPERSEDED 2. PL22.3-2021-00004-m223-20-164.txt: SUPERSEDED 3. PL22.3-2021-00005-002-m223-21-001.txt: INFO 4. PL22.3-2021-00006-m223-21-007.pdf: INFO (working draft of F202X) 5. PL22.3-2021-00007-m223-21-011.txt: INFO 6. PL22.3-2021-00008-m223-21-100.txt: INFO 7. PL22.3-2021-00009-001-m223-21-101.txt: PASSED 8. PL22.3-2021-00010-003-m223-21-102.txt: PASSED 9. PL22.3-2021-00011-002-m223-21-103.txt: PASSED 10. PL22.3-2021-00012-002-m223-21-104.txt: NO ACTION 11. PL22.3-2021-00013-001-m223-21-105.txt: PASSED 12. PL22.3-2021-00014-m223-21-106.txt: PASSED 13. PL22.3-2021-00015-001-m223-21-107.txt: DEFERRED 14. PL22.3-2021-00016-001-m223-21-108.txt: PASSED 15. PL22.3-2021-00017-m223-21-109.txt: SUPERSEDED 16. PL22.3-2021-00018-001-m223-21-110.txt: PASSED 17. PL22.3-2021-00019-m223-21-111.txt: NO ACTION 18. PL22.3-2021-00020-001-m223-21-112.txt: NO ACTION 19. PL22.3-2021-00021-m223-21-113.txt: PASSED 20. PL22.3-2021-00022-m223-21-114.txt: INFO 21. PL22.3-2021-00023-003-m223-21-115.txt: PASSED 22. PL22.3-2021-00024-m223-21-116.txt: INFO 23. PL22.3-2021-00025-003-m223-21-117.txt: PASSED 24. PL22.3-2021-00026-m223-21-118.txt: INFO 25. PL22.3-2021-00027-001-m223-21-119.txt: PASSED 26. PL22.3-2021-00028-003-m223-21-120.txt: PASSED 27. PL22.3-2021-00029-m223-21-121.txt: PASSED 28. PL22.3-2021-00030-002-m223-21-122.txt: PASSED 29. PL22.3-2021-00031-001-m223-21-123.txt: PASSED 30. PL22.3-2021-00032-m223-21-124.txt: PASSED 31. PL22.3-2021-00033-001-m223-21-125.txt: INFO 32. PL22.3-2021-00034-001-m223-21-126.txt: PASSED 33. PL22.3-2021-00035-m223-21-127.txt: PASSED 34. PL22.3-2021-00036-002-m223-21-128.txt: PASSED 35. PL22.3-2021-00037-m223-21-129.txt: PASSED 36. PL22.3-2021-00038-001-m223-21-130.txt: PASSED 37. PL22.3-2021-00039-001-m223-21-131.txt: PASSED 38. PL22.3-2021-00040-001-m223-21-132.txt: PASSED 39. PL22.3-2021-00041-m223-21-133.txt: INFO 5. Future meetings 1. Meeting 224 is joint with WG5 and will again be virtual 1. June 21-22 and 28-29, 2021, 5-8PM EDT (UTC-4) 2. Meeting 225 in October 2021 may be virtual or F2F, unclear at this time 1. Virtual format would be in the 2+2 format as Meeting 223 2. Exact weeks/days to be announced in the future 6. Adjournment 1. Meeting adjourned 03/02/2021 at 8:30 PM EST (UTC-5).