Doc No:   SC22/WG21/N2921
                                                  PL22.16/09-0111
                                        Date:     2009-08-01
                                        Project:  JTC1.22.32
                                        Reply to: Robert Klarer
                                                  IBM Canada, Ltd.
                                                  klarer@ca.ibm.com

Minutes of PL22.16 Meeting, July 13, 2009

1. Opening activities

Clamage called the meeting to order at 09:00 (UTC+1) on Monday, July 13, 2009

1.1 Opening comments

Maurer described the arrangements and facilities for the meeting on behalf of Interactive Data Managed Solutions AG.

1.2 Introductions

Clamage had the attendees introduce themselves.

1.3 Meeting guidelines (Anti-Trust)

Clamage reviewed the patent disclosure rules.

The following materials were displayed without any further interpretation or discussion:

• http://www.incits.org/inatrust.htm
• http://www.incits.org/call.htm
• http://www.incits.org/pat_slides.pdf

1.4 Membership, voting rights, and procedures for the meeting

Clamage reviewed the rules for membership and voting rights.

1.5 Agenda review and approval

1.6 Distribution of position papers, WG progress reports, WG work plans for the week, and other documents that were not distributed before the meeting.

Each of the Working Group chairs presented their plans for the coming week.

Core Working Group (CWG)

Adamczyk reported CWG status.

Library Working Group (LWG)

Hinnant reported LWG status.

Evolution Working Group (EWG)

Stroustrup reported that EWG would convene to discuss some issues that had been forward from CWG, papers on exception safety and move semantics, a paper on async(), and concepts.

Plauger urged the working group chairs to prioritize work with an emphasis on NB comments submitted in response to CD1, rather than new papers. Abrahams asked whether that applies to concepts, as well. Plauger responded that issues about concepts were raised by several NBs.

Discussion ensued.

1.7 Approval of the minutes of the previous meeting

1.8 Liaison reports

WG14 Liaison

Sutter asked whether WG14 is on track to issue a CD in 2010. Plauger replied that they are.

Stroustrup asked whether new incompatibilities with C++ will be introduced by this CD. Plauger reported that he knew of no new incompatibilities, and that he would continue to watch for any.

1.9 Editor's report and WP approval

1.10 New business requiring actions by the committee

2. Organize subgroups, establish working procedures.

We have two subgroups: Core and Library. Evolution and Concurrency will be reconstitued as necessary.

3. WG sessions (Core, Library, Performance, Evolution).

4. WG sessions continue.

5. WG sessions continue.

6. WG sessions continue.

7. General session.

7.1 WG status and progress reports.

7.2 Presentation and discussion of DRs ready to be voted on. Straw votes taken.

Core Working Group

See 10.1, below.

Library Working Group

See 10.1, below.

8. WG sessions continue

9. WG sessions continue

10. Review of the meeting

39 members were present.

Glassborow announced that he will be retiring as a continuing participant in WG21. Applause and standing ovation in recognition of Glassborow's contribution to the committee over the years.

Nelson moved to thank the host. Applause.

10.1 Formal motions, including DRs to be resolved.

Concepts

Decimal Technical Report

CWG Motions

Motion 1

Motion 2

Motion 3

Motion 4

Motion 5

Motion 6

LWG Motions

Motion 1

Motion 2

Motion 3

Motion carries.

Motion 4

Motion 5

10.2 Future meetings:

See 11.1, below.

10.3 Issues delayed until Saturday

None.

11. Plans for the future

11.1 Next meeting

The next meeting will be held Oct 19-24, 2009 in Santa Cruz CA. The meeting host is Dinkumware, Ltd.

11.2 Mailings

Nelson reported the following mailing deadlines:

post-meeting mailing	July 31, 2009
pre-Santa Cruz mailing	September 25, 2009

There will be no mid-term mailing.

11.3 Following meetings

The following meetings are as follows:

1. Mar 8-13, 2010 Pittsburgh, PA, USA: CERT
2. Jul 12-17, 2010 Rapperswil, Switzerland: HSR Hochschule für Technik
3. Nov 8-13, 2010 Batavia, IL, USA: Fermilab

Attendance