X3J3/94-003r1 X3J3 Member References This is an attempt to consolidate various pieces of information that have been written down to guide new and current members of our committee. It was initially based on the following two documents: Documents Relevant to New Members by Maureen Hoffert. Suggestions for X3J3 Meeting Hosts by Maureen Hoffert and last updated by Hank Lauson. This version adds the new Policy Concerning Exemptions from Meeting Fees (X3J3/94-187). Policy Concerning Exemptions from Meeting Fees The current X3J3 meeting fee is $100.00 per meeting. The meeting fee is used exclusively for the expenses of the meetings; e.g., room rental, refreshments, reproduction expenses, rental of office equipment, etc. In no case are meeting fees used to purchase durable goods. The meeting fee is not a membership fee, nor does it cover the ongoing expenses of the committee such as mailings or travel expenses. The committee does not receive any regular outside support or subsidy for the meeting expenses; they are defrayed entirely by the meeting fee. Thus, it is the policy of X3J3 that all attendees at regularly scheduled meetings contribute the full meeting fee to the best of their ability, even when they are not in attendance for the entire meeting. Exemptions can be granted at each meeting by a vote of the full committee. In general, exemptions are reserved for attendees who have a particular immediate financial problem (such as temporary loss of support). Attendees who are granted an exemption from the meeting fee are encouraged to donate whatever they can afford toward the meeting expenses. Such donations will be used primarily to defray reproduction costs. Exempted attendees are encouraged to provide their own breakfast and refreshments, and to exhibit economy in other areas such as accommodations and transportation. As an alternative to an exemption, an attendee may request (on a first- come- first-served basis) to use the hospitality suite as their hotel accommodations. Such a request should be addressed to the meeting host at least two weeks prior to the meeting. The meeting host should determine whether the hotel management will allow occupancy of the room before granting the request. If the request is granted, that attendee is expected to pay the full meeting fee, and is encouraged to assist in the maintenance of that room and to help oversee/operate/maintain any of the rented or donated office equipment residing in that room. Visitors who are attending a meeting as official observers with the intent of joining the committee are expected to pay the full meeting fee, and may participate in the refreshments and receive copies of all paper work generated at the meeting. Invited speakers, and visitors such as officials from CBEMA or ANSI, are exempted from the meeting fee and are invited to participate in the refreshments. Uninvited (drop-in) visitors who are not planning to join the committee are exempted from the meeting fee, unless they wish to consume refreshments or obtain copies of the paperwork generated at the meeting. X3J3 Documents Relevant Standards: Available from ANSI (see address below) or available at ftp server - Fortran 90, line numbered - FORTRAN 77 (version minus subset useful for meetings) Internal X3J3 email (electronic mailing lists) x3j3@ncsa.uiuc.edu x3j3-oof@ncsa.uiuc.edu (object-oriented Fortran) x3j3-parallel@ncsa.uiuc.edu (parallel processing features) To add to the X3J3 mailing lists or other administrative work: x3j3-request@ncsa.uiuc.edu f90interp-request@ncsa.uiuc.edu WG5 Email list: SC22WG5@dkuug.dk (Note: The X3J3 mailing list is on the WG5 list, so please do not send to both.) Internal X3J3 Documents: available at the ftp server To access (using ftp): ftp ftp.ncsa.uiuc.edu login: anonymous ^^^^^^^^^ -> what you type passwd: ^^^^^^^^^^^^^^ cd x3j3 ^^^^^^^ ls ^^ get .index ^^^^^^^^^^ get (mails you the requested files) Feb. 1994, available by ftp are: minutes (122, 124, 125, 126) ascii version of Fortran 77 public call for proposed Fortran requirements form X3J3/93-004 - Journal of Requirements X3J3/93-005 - X3J3 Responses and Resolutions X3J3/94-006r0 - Interpretation Documents X3J3/93-007r1 - Fortran 9x working draft (ascii, frame, postscript) S8.104 Appendix F (old Journal of Development) X3H5/93-SD2 (Parallel Extensions for Fortran) Hopefully in the future X3J3 Premeeting, and postmeeting distributions will also be available On Minutes: In addition to the record of the meeting the minutes also contain: membership list attendance record schedule of meetings distribution assignments subgroup organization officers liaisons Internal WG5 Documents: available at the ftp server To access: - follow the instructions above for the X3J3 documents - use the directory sc22wg5 for the wg5 documents Feb. 1994, available by ftp are: N930 (resolutions of the Berchtesgaden meeting) N938 (Guidelines for Bindings to Fortran 90) corrigendum is1539-2 (Varying String Module) X3 Documents of Possible Interest: - X3 SDs 0 through 10 (available by calling ANSI: 1-202-626-5739) - ANSI Procedures for the Development and Coordination of American National Standards - ANSI Procedures for US Participation in the International Standards Activities of the ISO - Other documents are referenced in Appendix B of X3/SD-8 that might be of interest. All ANSI Documents can be attained from the following address: X3 Secretariat Computer and Business Equipment Manufacturers Association (CBEMA) 1250 Eye Street NW Suite 200 Washington, D.C. 20005 Tel.: 202 737 8888 (press 1 twice) FAX: 202 638 4922 or 202 628 2829 All ISO/IEC documents can be attained from the following address: International Electrotechnical Commission 3, rue de Varembe Case postale 131 CH-1211 Geneva 20 tel: nat. 022 734 01 50 int. 41 22 734 01 50 Suggestions for X3J3 Meeting Hosts I. Task Checklist and Suggested Schedules A. Accommodations 1. Room arrangements for meeting rooms and members' hotel rooms Hotel Rooms: - arrange for hotel to provide a block of rooms for members to stay for 30 - 35 people based on past meetings. (This could change over time). - arrange for discount with hotel if possible for members' room rates; arrange for both single and double room rates Meeting Rooms: - meeting room should be able to seat about 30 people, currently, at an oblong table with enough room for papers. (30" deep, 36"/person?) - meeting room should have extra tables upon which to place document distributions (30" deep, 18' long?) - meeting room should have overhead projector and screen for transparencies (foils) and slide projector if required - arrange for break-out rooms for subgroup meetings (if too expensive we often use the meeting room itself, the FIDS room and members' hotel rooms) - arrange for a FIDS room (for informal get-together before dinner and where computer(s), printer(s), and copier(s) can be set up) - Determine meeting expenses to be charged to X3J3 members. X3J3 just voted to raise this fee to $100 (US); in the past it was $80.00 2. Reservation information - Notify membership on deadlines, information and method for making reservations B. Meeting Arrangements 1. Notices - Send all information for Meeting Notice Distribution to Chair and Vice-Chair no later than 8 weeks before a meeting: Meeting Title Meeting Place (Complete address, phone and fax) Hotel (Complete address, phone and fax) Meeting Fee ($100.00) Host Name (Complete address, phone, email address and fax) NOTE: X3 Rules requires that a meeting notice MUST be distributed 4 weeks before a meeting! - Make sure any registration deadlines are well publicized to the membership - Send to the membership any travel information to both hotel and to meeting location; include time involved for travel and include any parking information if necessary - Send all meeting information to email list; official notifications will be sent with meeting notice and agenda - Announce arrangements at earlier X3J3 meetings so members can begin to plan - Arrange for local entertainment or tour for one evening or afternoon - At least 1 month before the meeting provide weather and other special arrangement information to email list 2. Arrange for copying/duplication services to be available during the meeting (~2 months before the meeting) - Arrange for computer and printer for members to use during the meeting (~2 months before the meeting) - See more about copying under "Useful Hints" below 3. Arrange for food during the meeting: - Morning Continental Breakfast - Morning Break - Afternoon Break (About 6 - 12 months before the meeting, depending on local demand for hotels. Be sure to negotiate all prices ahead of time.) 4. Activities required during the meeting - Work with Treasurer for bill payment arrangements - Help with computer access, requirements - Supervise copying of documents - Provide liaison with hotel during meeting week II. Useful Hints A. What To Do If Hotel Insists On Prepayment - Suggestions: - host company provides prepayment - get another hotel - see if X3J3 Treasurer can cover temporarily B. Criteria for Hotel Selection - comfortable - easily accessible from major airport - usually there is no cost for the meeting room - reasonably priced for area of meeting - availability of group discount rates - availability of corporate discount rates - usual price for hotel rooms is around $60 - $90 - hotel within walking distance of restaurants and possibly shopping districts C. Number Of Hotel Rooms Required In The Past Have Been: Terre Haute (121): 33 Bellevue (122): 27 New Haven (123): 27 These numbers might be useful in estimating the size of the meeting room needed. D. Negotiations With A Hotel - Be careful to understand what all hidden costs will be. (One time there was a $1.50 charge per tea bag since it was not included in the original contract with the hotel.) - Make sure all options are explored. Each hotel has different packages and options. For example, the meeting room might be free if there is $70 a person of food arranged for at the meetings; the meeting room might be free if the hotel caters at least one meal; or the meeting room is free if more than 10 rooms are booked, etc. - Make sure what the hotel's deadline is to free up unreserved rooms in the block of rooms; make sure members know of this deadline - Make sure what the hotel's policy is on charging for rooms reserved in the block; we do not want to pay for unused rooms - Possibly arrange with hotel transportation to and from the airport for those members not renting a car - Contact hotels as early as possible in order to make the best possible arrangements in terms of price and hotel. The best hotels are booked the earliest. - Try to inspect facilities yourself on the first day of the meeting rather than rely on hotel staff. You know what the committee is used to for accommodations. E. More On The Hotel Arrangements: - The meeting room is nicer if it has windows - Room should be reasonably free of outside noise such as from the kitchen or street - It is nice if the room is available on a 24 hour basis - It is nice if the room has easy access to the outside for breaks - Table space is very important and we often do not have enough room on the table for all of our working documents - Having drapes on the tables is nice. Hotels often do this but you might remind them F. It is better if you can visit the hotels before negotiating the contract in order to evaluate for yourself the suitability of the accommodations G. Costs for meetings are covered by the meeting fees collected at the meeting from the membership. Sometimes people are excused from paying this fee due to hardship or lack of funding, so meeting costs should be calculated on the basis of a conservative estimate of attendance. Currently there are approximately 27 people attending who are paying. X3J3 voted to increase the meeting fee to $100 at meeting 122 (Bellevue, 1992) but we hope not to use all of that for some meetings at least. - Costs include: . food . meeting room . FIDS room . break-out rooms . copying . miscellaneous (do not know what this is but something might come up) H. On Copying Services: - Factors to consider in providing copy services: cost and timely turn-around. The number of documents produced at a meeting vary from 60 - 200 with 20 - 30 copies per document. Often the committee needs to be able to have copies returned in just a couple of hours. Three copy runs a day can be needed. - Having efficient and inexpensive copying is very important to the success of the meeting. - Copy services that have been successful in the past are: . have someone available to do copy runs to business or local copying shop . use of local copying business at prearranged prices hired out . rental of copy machine by host for the week with enough paper available for members to do their own copying as needed . The hotel's copying service is usually quite expensive and is not a good option, but check about this with the hotel. - Copy runs are normally made first thing in the morning; shortly after lunch; and one before dinner so papers can be read overnight. Check with committee each day on their requirements. III. Optional Tasks A. Provide weather information for that time of year; it helps to know what to wear and bring B. Provide Restaurant Lists And Potential Entertainment Opportunities - include average price and directions and type of restaurant. (Local Chambers of Commerce often have this information available) - in the past we have had interesting site/plant tours of a host's facility, for example of SLAC. We have also had hikes in Estes Park and at Lake Tahoe as well. We have had lovely dinners at hosts homes. C. Suggestions For Continental Breakfasts: - Fruit and fruit juice - Coffee and hot water (with tea bags) - Miscellaneous baked goods - muffins, pastries, etc. D. Suggestions To Include With Snacks: - Fruit, muffins, cookies, pastries, doughnuts, etc. - Coffee, tea, hot water, fruit juice in morning - Coffee, tea, hot water, soda in afternoon E. Make sure to check meeting schedule to see if snacks will be needed on last day of meeting F. Drinking water should be on table throughout meeting G. Have someone from the hotel or meeting place readily available if there are meeting needs that need to be met quickly. (Situations that have needed attention in the past have been a leaky roof, an overheated meeting room, and a malfunctioning projector.) I. Some people might stay over another night at the hotel or arrive a day or so earlier. Make sure that some rooms are available (about 1/4) and that the reduced rate applies to the extra days if possible. Check with membership that the arrangements meet their expectations. IV. Miscellaneous Materials Useful To Have Available A. Pencils, pens, markers, erasers B. Tape; scotch and masking C. Hole punch (preferably two punches) D. Stapler and stapler remover E. Paper; plain and lined F. Waste basket (large!) G. Blank transparencies and markers H. White-out I. Power strips and extension cords for members' computers in meeting room