InterNational Committee for Information Technology Standards (INCITS)
Secretariat: Information Technology Industry Council (ITI)
700 K Street NW, Suite 600, Washington, DC 20001
www.incits.org

PL22.3-2022-00053-m227-draft-agenda.txt

Meeting #227 Draft Agenda of INCITS Fortran

Mesa Lab
National Center for Atmospheric Research
Boulder, Colorado 80305

July 18-22, 2022: 9:00 AM - 5:00 PM Mountain Time (UTC-6)

Teleconference details will be provided in a separate ICMS document.

N.B. During this meeting, WG5 business will be conducted with Steve Lionel in
the chair, and INCITS Fortran business with Lorri Menard in the chair.

1. Monday, July 18, 2022 - 9:00 AM MT (UTC-6)
   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 25 (N2187) - S. Lionel
   3. WG5 - Status of 2021 Resolutions (N2186) - S. Lionel
   4. WG5 - Reports
      1. SC22 Matters - S. Lionel
      2. National Activity Reports - S. Lionel
      3. Report from Primary Development Body - L. Menard
      4. Reports from other Development Bodies (Editors/Heads)
      5. Liaison Reports (Liaisons)
   5. WG5 - Business and Strategic Plans
      1. Goals for 2022-2024 - S. Lionel
   6. WG5 - Review the Committee Draft - S. Lionel
   7. INCITS Fortran - Administrative
      1. INCITS Code of Conduct reference - L. Menard
         1. http://www.incits.org/standards-information/policies
      2. INCITS Patent Policy and Antitrust Reference - L. Menard
         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 - L. Menard
         1. Reference document:  PL22.3-2022-00053-m227-draft-agenda.txt
      6. Approval of INCITS Fortran Meeting 226 minutes - L. Menard
         1. Reference document: PL22.3-2022-00052-m226-minutes.txt
   8. INCITS Fortran - National Items
      1. Liaison reports
         1. INCITS report (if any) - L. Menard
         2. MPI Liaison report (if any) - B. Long
         3. OpenMP Liaison report (if any) - B. Long
         4. flang Liaison report (if any) - M. LeAir
         5. OpenACC Liaison report (if any) - J. Larkin
         6. fortran-lang/LFortran (if any) - O. Certik
   9. INCITS Fortran - International items
      1. (none)
   10. INCITS Fortran - Other business
      1. Comments from members
      2. F202X Plenary - subgroup heads
      3. Tutorials (if needed)
      4. Subgroup reports (if needed)
2. Tuesday, July 19, 2022 9:00 AM MT (UTC-6)
   1. INCITS Fortran - Other Business
      1. F202X Plenary - subgroup heads
      2. Tutorials (if needed)
      3. Subgroup reports (if needed)
3. Wednesday, July 20, 2022 9:00 AM MT (UTC-6)
   1. INCITS Fortran - Other Business
      1. F202X Plenary - subgroup heads
      2. Tutorials (if needed)
      3. Subgroup reports (if needed)
4. Thursday, July 21, 2022 9:00 AM MT (UTC-6)
   1. INCITS Fortran - Other Business
      1. F202X Plenary - subgroup heads
      2. Tutorials (if needed)
      3. Subgroup reports (if needed)
5. Friday, July 22, 2022 9:00 AM MT (UTC-6)
   1. INCITS Fortran - Other Business
      1. F202X Plenary - subgroup heads
      2. Tutorials (if needed)
      3. Subgroup reports (if needed)
   2. INCITS Fortran - Administrative
      1. Closing business - L. Menard
      2. Future meetings - L. Menard
      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