Combined draft agenda of two separate meetings: - INCITS/Fortran Meeting #236 (June 23-26, 2025) - ISO/IEC JTC1/SC22/WG5 June 2025 meeting (June 26-27, 2025) ============================================================== INCITS/Fortran Meeting #236 Draft Agenda 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 Fortran-2025-00028-m236-draft-agenda.txt June 23 - June 26, 2025, Berkeley, CA Meeting #236 is a hybrid (mixed-mode) meeting: in-person in Berkeley, CA with virtual option via Zoom Teleconference details are provided in J3 forum for members: https://j3-fortran.org/forum/viewtopic.php?f=3&t=173 I. Monday, June 23, 2025 -- 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. Beginning membership report - L. Menard 4. Beginning Treasurer's report - J. Steidel 5. Approval of draft agenda - R. Budiardja 1. Reference document: Fortran-2025-00028-m236-draft-agenda.txt 6. Approval of Meeting 235 minutes - R. Budiardja 1. Reference document: Fortran-2025-00027-m235-minutes.txt 3. National Items 1. Liaison reports 1. INCITS report (if any) - R. Budiardja 2. MPI Liaison report (if any) - TBD 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 4. Berkeley Local Arrangements - K. Rasmussen 5. International Items - S. Lionel 6. Other Business - R. Budiardja 1. Comments from members 2. Tutorials (if needed) 3. Subgroup Organization 7. Subgroup Meetings 8. Working Lunch - Topic TBD (12:00PM) 9. Subgroup Meetings 10. Subgroup Reports (4.30PM) II. Tuesday, June 24, 2025 -- 8:00AM - 5:00PM PT (UTC-7) ---------------------------------------------------------- 1. Working Breakfast 2. Plenary - subgroup heads (8:30AM) 3. Tutorials (if needed) 4. Open Discussion 5. Subgroup Meetings 6. Working Lunch - Topic TBD (12:00PM) 7. Subgroup Meetings 8. Subgroup Reports (4.30pm) III. Wednesday, June 25, 2025 -- 8:00AM - 5:00PM PT (UTC-7) ---------------------------------------------------------- 1. Working Breakfast 2. Plenary - subgroup heads (8:30AM) 3. Tutorials (if needed) 4. Open Discussion 5. Subgroup Meetings 6. Working Lunch - Topic TBD (12:00PM) 7. Subgroup Meetings 8. Subgroup Reports (4.30pm) IV. Thursday, June 26, 2025 -- 8:00AM - 12:55PM PT (UTC-7) ---------------------------------------------------------- 1. Working Breakfast 2. Plenary - subgroup heads (8:30AM) 3. Working Lunch - Topic TBD (12:00PM) 4. Closing Business (12:45PM) 1. Future meetings - R. Budiardja 2. Ending Treasurer's report - J. Steidel 3. Closing membership report - L. Menard 5. Comments from Members 6. Meeting Closed (12:55PM) ============================================================== ISO/IEC JTC1/SC22/WG5 N2238 Preliminary Agenda Meeting of ISO/IEC JTC1/SC22/WG5 June 26-27, 2025 Berkeley, CA, USA, and Virtual Thursday, June 26 1300 - 1700 (PDT, UTC-7) Friday, June 27 0900 - 1700 (PDT, UTC-7) N.B. Due to INCITS requirements prohibiting shared meetings, INCITS/Fortran will meet Monday 0900 through Thursday 1255. WG5 will then meet Thursday 1300 through Friday 1700. Attendees who are members of both committees should attend both meetings. To the extent practicable, members will have the opportunity to participate virtually through Zoom. Zoom details will be provided on the meeting info page at the ISO web site (https://sd.iso.org/meetings/129929) 1. Opening of the Meeting: 01:00 PM, June 26, 2025 2. Opening business 2.1 Introductory remarks from the Convenor 2.2 Reminder of the ISO Code of Ethics and Conduct https://www.iso.org/files/live/sites/isoorg/files/store/en/PUB100011.pdf 2.3 Appointments for this meeting 2.4 Adoption of the Agenda 3. Matters arising from the Minutes of the 2024 meeting (N2235) 4. Status of 2023 Resolutions (N2233) 5. Reports 5.1 SC22 Matters (Convenor) 5.2 National Activity Reports 5.3 Report from Primary Development Body (INCITS/J3 Chair) 5.4 Reports from other Development Bodies (Editors/Heads) 5.5 Liaison Reports 6. WG5 Business and Strategic Plans 7.1 Goals for 2025-2028 7. Vote on any pending work item list changes for Fortran 202Y 8. Closing Business 9.1 Future meetings 9.2 Any other business 9. Adoption of Resolutions 10. Adjournment: 1700, June 27, 2025 ==============================================================