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 PL22.3-2022-000xx-m228-draft-minutes.txt Meeting #228 Draft Minutes of INCITS Fortran Oct 17, Oct 19, 2022: 4:00 PM - 7:00 PM Eastern Time (UTC-4) Oct 24, Oct 26, 2022: 4:00 PM - 7:00 PM Eastern Time (UTC-4) Teleconference details: https://incits.zoom.us/j/85457302387?pwd=Yjl6NTRuVzI2NmFvc2dtM2RnQnpaQT09 Meeting ID: 854 5730 2387 Passcode: s=.x=1pJ One tap mobile +16469313860,,85457302387#,,,,*43876096# US +19292056099,,85457302387#,,,,*43876096# US (New York) 1. Monday, October 17, 2022 - 4:00 PM EST (UTC-4) 1. Administrative 1. Opening business - R. Budiardja 2. INCITS Code of Conduct reference: http://www.incits.org/standards-information/policies 3. INCITS Patent Policy and Antitrust Reference: http://www.incits.org/standards-information/legal-info 4. Beginning membership report - L. Menard Total of 16 member organizations with voting status, all are represented here. A majority vote is 9. There are 28 individuals who attended INCITS Fortran Members attending their first meeting - None INCITS Fortran members attaining voting rights at this meeting - None INCITS Fortran members losing voting rights (attendance or letter ballots) - None INCITS Fortran memberships resigned - None INCITS Fortran members in ballot jeopardy (missed 2 of 3 non-accelerated letter ballots) - None INCITS Fortran members in attendance jeopardy (missed 2 of 3 meetings) - None Attendance at Meeting 228: AMD Rich Bleikamp, Raghu Maddhipatla ARM Nathan Sircombe, Lucas Pettey Corbett Robert Corbett Dancing Bear Software Gary Klimowicz, Milan Curcic, Ondrej Certik HPE Bill Long IBM Corporation Daniel Chen Intel Corporation Lorri Menard, Jon Steidel Lawrence Berkeley National Laboratory Damian Rouson, Kate Rasmussen, Brandon Cook Lawrence Livermore National Laboratory Craig Rasmussen Lionel Steve Lionel, Malcolm Cohen, Vipul Parekh Los Alamos National Lab Zechariah Jibben NASA Tom Clune National Center for Atmospheric Research (NCAR) John Reid, Magne Haveraaen NVidia Corporation Mark LeAir, Jeff Larkin, Jeff Hammond Oak Ridge National Labs Reuben Budiardja United States Dept of Energy Brad Richardson 5. Beginning Treasurer's report - J. Steidel 1. Reference: PL22.3-2022-00096-m228-22-209.txt 6. Approval of draft agenda - R. Budiardja 1. Reference document: PL22.3-2022-00081-m228-draft-agenda.txt 1. Motion: Clune/Steidel 2. Passed Unanimous consent -- UC 7. Approval of Meeting 227 minutes - R. Budiardja 1. Reference document: PL22.3-2021-00079-m227-minutes.txt 1. Motion: Menard/Steidel 2. Passed UC 2. National Items 1. Liaison reports 1. INCITS report (if any) - R. Budiardja 2. MPI Liaison report (if any) - J. Hammond 1. Reference: PL22.3-2022-00092-m228-22-190.txt 3. OpenMP Liaison report (if any) - B. Long 1. Reference: PL22.3-2022-00090-m228-22-188.txt 4. flang Liaison report (if any) - M. LeAir 1. Reference: PL22.3-2022-00091-m228-22-189r1.txt 5. OpenACC Liaison report (if any) - J. Larkin 1. Reference: PL22.3-2022-00093-m228-22-194.txt 6. fortran-lang/LFortran - O. Certik 1. Reference: PL22.3-2022-00094-m228-22-196.txt 7. Vulnerabilities - Tom Clune 1. Reference: PL22.3-2022-00095-m228-22-198.txt 2. INCITS Fortran Action Item #0029: Call for USNB Position/Comments - DCOR - ISO/IEC 1539-1:2018/CD Cor 2 1. Reference URL: https://standards.incits.org/apps/org/workgroup/pl22.3/members/action_item.php?action_item_id=18160 2. “Do you approve the draft for publication?” 1. Role-call vote results: The allowable responses are: Approval, Approval with comments*, Disapproval* or Abstention Member (voter initials) Approval Approval with Comments Disapproval Abstention AMD (RM) x ARM (LP) x Corbett (RC) x Dancing Bear Software (GK) x HPE (BL) x IBM Corporation (DC) x Intel Corporation (JS) x Lawrence Berkeley National Laboratory (KR) x Lawrence Livermore National Laboratory (CR) x Lionel (SL) x Los Alamos National Lab(ZJ) x NASA (TC) x National Center for Atmospheric Research (NCAR) (MH) x NVidia Corporation (ML) x Oak Ridge National Labs(RB) x United States Dept of Energy (BR) x 3. If you disapprove the draft, would you please indicate if you accept to change your vote to approval if the reasons and appropriate changes will be accepted? 1. Response: Ignore 4. Final total was 13 – 0 – 0 – 3 for Approval. 3. INCITS Fortran Action Item #0030: Call for USNB Position/Comments - DIS 1539-1, Programming languages - Fortran - Part 1 1. Reference URL: https://standards.incits.org/apps/org/workgroup/pl22.3/members/action_item.php?action_item_id=18184 (move to next week so we can gather comments) 3. International Items (if any) 4. Other Business 1. Comments from members 2. F202X Plenary - subgroup heads 1. HPC 2. JoR 3. Generics 1. Tutorial on Wednesday 4. Data 5. Edit 3. Tutorials (if needed) 4. Subgroup reports (if needed) Recess at 5:20 EST 2. Wednesday, October 19, 2022 - 4:00 PM EST (UTC-4) 1. Other Business 1. F202X Plenary - subgroup heads 1. HPC 2. JoR 3. Generics 1. 22-187r2.txt 1. Discussion 2. For rework. 4. Data 1. Reference: PL22.3-2022-00082-m228-22-292r2.txt 1. Motion (Cohen/C.Rassmussen) 2. Withdraw for rework. 5. Edit 1. Reference: PL22.3-2022-00083-m228-22-193.txt 1. Motion (Cohen/Steidel) 2. Passed UC 2. Tutorials (if needed) Generics 1. Generics 2. Brad Richardson presented 3. Subgroup reports (if needed) 3. Monday, October 24, 2022 - 4:00 PM EST (UTC-4) 1. Other Business 1. F202X Plenary - subgroup heads 1. HPC 1. Reference: PL22.3-2022-00084-m228-22-199.txt 1. Motion (Long/Maddhipatla) 2. Passed UC 2. Reference: PL22.3-2022-00085-m228-22-200.txt 1. Motion (Long/Lionel) 2. Passed UC 3. Reference: PL22.3-2022-00086-m228-22-201.txt 1. Motion (Long/Cohen) 2. Passed UC 2. JoR 3. Generics 4. Data 1. Reference: PL22.3-2022-00082-m228-22-292r2.txt 1. Motion (Cohen/LeAir) 2. Passed UC 5. Edit 2. Tutorials (if needed) 1. JoR: FPP tutorial 2. Rich Bleikamp led the discussion on current thoughts Straw Votes: YES NO UNDECIDED A) 2 9 6 B) 14 0 3 C) 12 3 2 D) 5 5 7 Meeting recessed 5:36PM EDT 4. Wednesday, October 26, 2022 - 4:00 PM EST (UTC-4) 1. Other Business 1. F202X Plenary - subgroup heads 1. HPC 2. JoR 3. Generics 4. Data 1. Reference: PL22.3-2022-00088-m228-22-206.txt 1. Motion (Cohen/Clune) 2. Passed UC 5. Edit 1. Reference: PL22.3-2022-00087-m228-22-205.txt 1. Motion (Cohen/C. Rasmussen) 2. Passed UC 6. Administrative 1. Vote on the DIS ballot for DIS 1539-1, Information technology - Programming languages - Fortran - Part 1: Base language. 1. Do you approve the technical content of the draft? Member (Voter initials) Approval Approval with Comments Disapprove Abstain Absent AMD (RB) x ARM (LP) x Corbett (RC) x Dancing Bear Software (GK) x HPE (BL) x IBM Corporation (DC) x Intel Corporation (JS) x Lawrence Berkeley National Laboratory (KR) x Lawrence Livermore National Laboratory (CR) x Lionel (SL) x Los Alamos National Lab X NASA (TC) x National Center for Atmospheric Research (MH) x NVidia Corporation (ML) x Oak Ridge National Labs(RB)x United States Dept of Energy X 2. Results: 13 - 0 - 1 - 2 2. Tutorials (none needed) 3. Subgroup reports 2. Administrative 1. Closing business - R. Budiardja 2. Future meetings - R. Budiardja 1. Next meeting in Berkeley February 20-24, 2023 hosted by Damian. 2. Tentative: NASA for October 2023. 3. Ending Treasurer's report - J. Steidel 1. Reference: PL22.3-2022-00096-m228-22-209.txt 2. For the past two meetings we've spent no money. 4. Closing membership report - L. Menard 1. All 16 members were represented here. 2. No member is in jeopardy 3. Comments from members 1. Current time was hard on members; could start one hour later 4. Adjournment Meeting adjourned 6:20