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 PL22.3-2022-00028-m229-draft-minutes.txt INCITS/Fortran Meeting #229 Draft Minutes February 21 - 24, 2022, Berkeley, CA Meeting #229 is a hybrid (mixed-mode) meeting: in-person in Berkeley, CA with virtual option via Zoom I. Tuesday, February 21, 2023 -- 8:00AM - 5:00PM PT (UTC-7) -------------------------------------------------------------- 1. Working Breakfast 1. Visitor badge pick-up 2. 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. INCITS Membership Outreach Efforts Follow INCITS Social Media (LinkedIn, Twitter, Facebook) by clicking on the icons at the top INCITS home page on each corresponding social media platform, and/or go to https://www.qrfy.com/kQmnk3vtfV (INCITS social media landing page) 4. Beginning membership report - L. Menard Total of 14 member organizations with voting status, 13 are represented here. A majority vote is 8. 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 in 2023 - Two; Department of Energy and Robert Corbett 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 229: AMD Rich Bleikamp, Brian Cornille ARM Nathan Sircombe Dancing Bear Software Gary Klimowicz, Ondrej Certik HPE Bill Long IBM Corporation Daniel Chen Intel Corporation Lorri Menard, Jon Steidel Lawrence Berkeley National Laboratory Damian Rouson, Kate Rasmussen, Brad Richardson Lawrence Livermore National Laboratory Craig Rasmussen Lionel Steve Lionel, Malcolm Cohen, Vipul Parekh Los Alamos National Lab (( did not attend )) NASA Tom Clune National Center for Atmospheric Research (NCAR) John Reid, Magne Haveraaen NVidia Corporation Mark LeAir, Jeff Larkin Oak Ridge National Labs Reuben Budiardja From INCITS: Deborah Spittle Guests: Hugh Kadhem (LBNL) Jordan Welsman (LBNL) Aury Shafran (Intel) Dan Bonachea (LBNL) 5. Beginning Treasurer's report - J. Steidel 1. Reference: PL22.3-2023-00002-m229-23-125.txt 6. Approval of draft agenda - R. Budiardja 1. Reference document: PL22.3-2023-00001-m229-draft-agenda.txt 1. Motion: K. Rasmussen/Lionel 2. Passed Unanimous Consent (UC) 7. Approval of Meeting 228 minutes - R. Budiardja 1. Reference document: PL22.3-2022-00097-m228-minutes.txt 1. Motion: Menard/Lionel 2. Passed UC 3. National Items 1. Liaison reports 1. INCITS report (if any) - R. Budiardja 1. Nothing more other than mentioned. 2. MPI Liaison report (if any) - J. Hammond 1. Reference: PL22.3-2023-00003-m229-23-145.txt 3. OpenMP Liaison report (if any) - B. Long 1. Reference: PL22.3-2023-00004-m229-23-122.txt 4. flang Liaison report (if any) - M. LeAir 1. Reference: PL22.3-2023-00005-m229-23-123.txt 5. OpenACC Liaison report (if any) - J. Larkin 1. No significant movement. 6. fortran-lang/LFortran (if any) - O. Certik 1. Reference: PL22.3-2023-00006-m229-23-129.txt 4. Berkeley Local Arrangements - K. Rasmussen & D. Rousson 5. International Items - S. Lionel 1. By end of meeting we should have FDIS by end of this meeting. 2. After that, we're off and running with F202y 3. June 2023 WG5 Local Arragements - N. Sircombe 1. Presented on all arrangements 6. Other Business - R. Budiardja 1. Comments from members 1. Vipul asked for clarification on membership from Debbie 2. Mark: Are we expecting to start at 8AM, Answer: 8:30 3. Is the working lunch going to be streamed (Yes) 2. Tutorials (if needed) 3. Subgroup Heads 1. HPC Bill Long 2. Data Malcolm Cohen 3. Generic Tom Clune 4. JoR Rich Bleikamp 5. Edit Malcolm Cohen 6. Interp Malcolm Cohen Recessed for subgroups. 7. Subgroup Meetings 8. Working Lunch - Flang focus group (12:00PM) 9. Subgroup Meetings 10. Subgroup Reports (4.30PM) 1. Motion PL22.3-2023-00007-m229-23-110.txt 1. Lionel/Clune 2. Unanimous Consent Recess: 5:00 II. Wednesday, February 22, 2023 -- 8:00AM - 5:00PM PT (UTC-7) ---------------------------------------------------------- 1. Working Breakfast 2. F2023 / F02Y Plenary - subgroup heads (8:30AM) 1. Generics 1. Motion PL22.3-2023-00008-m229-23-103r1.txt 1. "Generics formal requirements" 2. Clune/Richardson 3. Roll call vote: 1. Yes 11 2. No 1 3. Absent 2 2. JoR 1. Motion PL22.3-2023-00009-m229-23-137.txt 1. "Disposition of JoR DIS Comments" 2. Lionel/Klimowicz 3. Unanimous consent 3. Edit 1. Motion PL22.3-2023-00010-m229-23-128.txt 1. "Normative references" 2. Cohen/Clune 3. Unanimous consent 2. Motion PL22.3-2023-00011-m229-23-135.txt 1. "Comments about NOTEs" [Cohen] 2. Cohen/Klimowicz 3. Unanimous consent 3. Motion PL22.3-2023-00012-m229-23-136.txt 1. "Responses to some more comments" [Cohen] 2. Cohen/Menard 3. Unanimous consent 4. Interp 1. No business today 5. Data 1. No business today 6. HPC 1. Motion PL22.3-2023-00013-m229-23-132.txt 1. "Disposition of DIS comments related to 22-199" 2. Long/Steidel 3. Unanimous consent 2. Motion PL22.3-2023-00014-m229-23-133.txt 1. "Disposition of DIS comments related to J3/22-200." 2. Long/Cohen 3. Unanimous consent 3. Motion PL22.3-2023-00015-m229-23-134.txt 1. "Disposition of DIS comments related to J3/22-201 " 2. Long/Lionel 3. Unanimous consent Recessed to subgroups at 11:00 3. Tutorials (if needed) 4. Subgroup Meetings 5. Working Lunch - Flang Focus Group (12:00PM) 6. Subgroup Meetings 7. Subgroup Reports (4.30pm) Recessed at 5:00 III. Thursday, February 23, 2023 -- 8:00AM - 5:00PM PT (UTC-7) ---------------------------------------------------------- 1. Working Breakfast 2. F2023 / F02Y Plenary - subgroup heads (8:30AM) 1. JoR: 1. No business 2. Generic: 1. Motion PL22.3-2023-00016-m229-23-104r1.txt 1. "Formal specs for TEMPLATE" 2. Clune/Lionel 3. Roll call vote: 1. Yes 12 2. No 1 3. Absent 1 3. HPC: 1. Motion PL22.3-2023-00017-m229-23-100r2.txt 1. "Simplification of the C.7.8 example" 2. Long/Lionel 3. As amended on the floor, unanimous consent 4. Edit 1. Motion PL22.3-2023-00018-m229-23-139.txt 1. "Responses to **-009" 2. Cohen/C. Rasmussen 3. Unanimous consent 2. Motion PL22.3-2023-00019-m229-23-140.txt 1. "Responses to **-010, 012, 013, 060." 2. Cohen/Clune 3. Unanimous consent 3. Motion PL22.3-2023-00020-m229-23-142.txt 1. "Miscellaneous typoe fixes" 2. Cohen/C. Rasmussen 3. Unanimous consent 4. Motion PL22.3-2023-00021-m229-23-143.txt 1. "Response to **-061" 2. Cohen/K. Rasmussen 3. Unanimous consent 5. Motion PL22.3-2023-00022-m229-23-144r1.txt 1. "Response to **-008" [Cohen] 2. (Cohen/Brad) 3. As amended on the floor, unanimous consent 5. Interp 1. Motion PL22.3-2023-00023-m229-23-114.txt 1. "Interp F23/004 on OUT_OF_RANGE" 2. Cohen/Menard 3. Unanimous consent 3. Tutorials (if needed) 4. Subgroup Meetings 5. Working Lunch - Flang Focus Group (12:00PM) 6. Subgroup Meetings 7. Subgroup Reports (4.30pm) Recessed 5:00 until Friday IV. Friday, February 23, 2023 -- 8:00AM - 3:00PM PT (UTC-7) ---------------------------------------------------------- 1. Working Breakfast 2. F2023 / F202Y Plenary - subgroup heads (8:30AM) 1. HPC 1. Discussion possible F202y HPC features 2. JoR 1. Discussion possible F202y JoR features 3. Generics 1. Discussion additional F202y Generics features 4. Data 1. Discussion additional F202y Data features 2. Motion PL22.3-2023-00024-m229-23-149.txt 1. "More responses" 2. Cohen/C.Rasmussen 3. Unanimous consent 5. Edit 1. Motion PL22.3-2023-00025-m229-23-138r2.txt 1. "Responses to **-007, 011, 014, 016, 017, 019, 021, 027, 052." 2. Cohen/Long 3. As amended on the floor, unanimous consent 5. Interp 1. Motion PL22.3-2023-00026-m229-23-118.txt 1. "Interp F23/005 on defined assignment/operators and dynamic type" 2. Cohen/Long 3. Unanimous consent 2. Motion PL22.3-2023-00027-m229-23-119.txt 1. "Interp F23-003 clarifying COMMON block names" 2. Cohen/Long 3. As amended on the floor, unanimous consent 3. Working Lunch - Flang focus group (12:00PM) 4. Closing Business 1. Future meetings - R. Budiardja 1. Next meeting is Manchester June 12-16, 2023 1. Will have virtual option 2. October meeting: NASA (Maryland) 2. Ending Treasurer's report - J. Steidel 3. Closing membership report - L. Menard 1. 13 members represented; one was absent 1. Total 23 PL22.3 individuals attended 2. There were 4 visitors to the meeting. 3. No members in jeopardy. 5. Comments from Members 6. Adjournment 2:30 PM PT