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 PL22.3-2023-00068-m231-draft-agenda.txt INCITS/Fortran Meeting #231 Draft Agenda October 16 - 20, 2023, College Park, MD Meeting #231 is a hybrid (mixed-mode) meeting: in-person in College Park, MD with virtual option via Zoom Teleconference details is provided separately in J3 forum for members. I. Monday, October 16, 2023 -- 8:30AM - 5:00PM EDT (UTC-4) -------------------------------------------------------------- 1. Opening Business - R. Budiardja (8:30AM) 1. INCITS Code of Conduct http://www.incits.org/standards-information/policies 2. INCITS Patent Policy and Antitrust 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 - R. Budiardja 1. Reference document: PL22.3-2023-00068-m231-draft-agenda.txt 7. Approval of Meeting 230 minutes - R. Budiardja 1. Reference document: PL22.3-2023-00067-m230-minutes.txt 2. National Items 1. Liaison reports 1. INCITS report (if any) - R. Budiardja 2. MPI Liaison report (if any) - J. Hammond 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 2. INCITS Action Item #0032: Call for 2024 National Maintenance Recommendations 3. Local Arrangements - Tom Clune 4. International Items - S. Lionel 5. Other Business - R. Budiardja 1. Comments from members 2. Tutorials (if needed) 3. Subgroup Organization 6. Subgroup Meetings 7. Subgroup Reports (4.30PM) II. Tuesday, October 17, 2023 -- 8:30AM - 5:00PM EDT (UTC-4) ---------------------------------------------------------- 1. F202Y Plenary - subgroup heads (8:30AM) 2. Tutorials (if needed) 3. Subgroup Meetings 4. Subgroup Reports (4.30pm) III. Wednesday, October 18, 2023 -- 8:30AM - 5:00PM EDT (UTC-4) ---------------------------------------------------------- 1. F202Y Plenary - subgroup heads (8:30AM) 2. Tutorials (if needed) 3. Subgroup Meetings 4. Subgroup Reports (4.30pm) IV. Thursday, October 19, 2023 -- 8:30AM - 5:00PM EDT (UTC-4) ---------------------------------------------------------- 1. F202Y Plenary - subgroup heads (8:30AM) 2. Tutorials (if needed) 3. Subgroup Meetings 4. Subgroup Reports (4.30pm) V. Friday, October 20, 2023 -- 8:30AM - 12:00PM EDT (UTC-4) ---------------------------------------------------------- 1. F202Y Plenary - subgroup heads (8:30AM) 2. Closing Business 1. Future meetings - R. Budiardja 2. Ending Treasurer's report - J. Steidel 3. Closing membership report - L. Menard 3. Comments from Members 4. Adjournment