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To: SC22 WG5 <SC22WG5@dkuug.dk>
Subject: Resolutions of the Victoria Meeting
Date: Sat, 01 Aug 92 18:03:48 -0700
From: buckley@agb.RoyalRoads.ca
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What follows is an unofficial copy (but hopefully correct, of course)
of the resolutions passed at the Victoria WG5 meeting which finished
yesterday.

The votes are recorded as follows:

	[Unanimous acclaim]	No opposition to passing the resolution
				was indicated.

	[Yes-No-Abstain, Yes-No-Abstain] The first count is the individual
				vote; the second is the country vote.
--------- --------- --------- --------- --------- --------- --------- ---------


                                      ISO/IEC JTC1/SC22/WG5 N814


      RESOLUTIONS OF THE WG5 MEETING ON 27 TO 31 JULY 1992
              IN VICTORIA, BRITISH COLUMBIA, CANADA



V1.  Convenorship of WG5   				[Unanimous Acclaim]

That WG5 congratulates Jeanne Martin on her reappointment as WG5
Convenor at the 1991 SC22 meeting.


V2.  Representation at SC22 meeting   			[Unanimous Acclaim] 

That WG5 appoints Dick Hendrickson to represent the WG5 Convenor
at the SC22 meeting to be held at Tampere, Finland on August 24
to 28, 1992.


V3.  Activities on Parallel Computing 			[Unanimous Acclaim] 

That WG5 requests the US delegation to SC22 to report to SC22 at
its August 1992 meeting on developments of Fortran for parallel 
computing, and requests Maureen Hoffert to provide the delegation 
with relevant background information.


V4.  Russian Language Version of ISO 1539 : 1991   	[27-2-0, 5-0-0]

That WG5 recommends that SC22, after consultation with the
Russian member body, request the ISO Central Secretariat to
publish the existing Russian translation of ISO 1539 : 1991
expeditiously and at cost.


V5.  Maintenance Procedures for SC22 			[Unanimous Acclaim] 

That WG5 advises SC22 that it intends to produce clarifications,
corrections and interpretations for the International Fortran
Standard as a unified document, namely an ISO Technical
Corrigendum.  WG5 believes that this is consistent with the
procedures for the maintenance of JTC1 standards, as defined in
the Proposed Second Edition of the JTC1 Directives (JTC1-N1838).
Further, WG5 believes that such a unified document will best 
serve the Fortran community, whilst making the most effective 
use of the resources available for the maintenance and development 
of Fortran standards.


V6.  Strategic Plan for Fortran Standardization 		[27-0-2, 4-0-1]

That WG5 adopts the Strategic Plan for Fortran Standardization
specified in WG5-N820a, which becomes WG5 Standing Document 4.


V7.  Appointment of Editor for Database of Suggested Requirements [22-3-3,4-1-0]

That WG5 appoints Ivor Philips to be the Editor of the database
for functional needs and suggested requirements for future
revisions of the Fortran standard.


V8.  WG5 Management Committee 				    [Unanimous Acclaim] 

That WG5 establishes a Management Committee, as defined in the
Strategic Plan for Fortran Standardization, consisting of one
representative each from the Canadian, German, Japanese, UK and US
member bodies and the primary development body.


V9.  Primary development body for Fortran 		 	[28-1-0, 5-0-0]

That WG5 records its intent, as described in WG5 Standing
Document 4 (N820a)  "Strategic Plan for Fortran Standardization",
to produce a near-term revision of the international Fortran
standard.  This revision will incorporate corrections,
clarifications and interpretations to the Fortran 90 standard and
possibly selected new features particularly needed to be
responsive to current needs in a timely fashion.  To meet the
schedule outlined in N820a, development of this revision must
begin by mid-year 1993 and proceed according to ISO rules without
undue distraction.  Therefore, WG5 requests SC22 to invite X3J3
to act as primary development body, as described in N820a, for
this revision on the condition that the work proceed under X3 
I-Project rules and that such a project be established by June 30,
1993.  Should this condition not be fulfilled, WG5 records its
intent to appoint a task group to act as primary development body
for the next revision of the international Fortran standard.


V10. Identification of Defect Report Index for Fortran 90 Maintenance 
							[Unanimous Acclaim] 

That WG5 adopts X3J3/S20 as the Defect Report Index for Fortran
(IS 1539 : 1991) as prescribed in the JTC1 draft directives (N1838).


V11.  Appointment of Editor for ISO Correction Document		[27-1-1, 5-0-0]

That WG5 requests that SC22 appoint Andrew Tait as Editor of the 
correction documents to be forwarded from WG5 to the SC22 Secretariat.


V12. Defect Reporting 					[Unanimous Acclaim] 

That WG5 records its thanks to Tom Lahey for operating as the 
liaison for handling defect reporting between WG5 and X3J3, and 
it requests member bodies to refer future defect reports directly 
to the Defect Editor.


V13.  Processing of Maintenance Material for the International
	Fortran Standard 					[28-1-0, 5-0-0]

That WG5 establishes the following procedures for maintenance of
the international Fortran standard:

-   that X3J3, following its November 1992 meeting, forward to
    WG5 those items of the Defect Report Index that it considers 
    completed for processing as an ISO Technical Corrigendum;

-   that WG5 hold a letter ballot on these items; the disposition 
    of items not approved unanimously is at the Convenor's discretion;

-   that WG5 directs its Convenor to forward accepted items to
    the SC22 Secretariat for further processing;

-   and that this procedure be repeated following the August
    1993 X3J3 meeting.


V14.  Guidelines for Bindings to Fortran 90  		 [Unanimous Acclaim] 

That WG5 thanks the UK member body for producing the first draft
of the Guidelines for Bindings to Fortran (WG5-N776) and asks
that they further develop the document as indicated at this WG5
meeting.


V15.  Other Fortran Groups 				[Unanimous Acclaim] 

That WG5 notes the growing interest and activities of other
groups concerned with development of Fortran (for example HPFF,
POSIX and X3H5) and encourages members of WG5 to become involved with
their activities and to serve as informal liaison between these
groups and WG5.


V16.  Appreciation of Jeanne Adams 			[Unanimous Acclaim] 

That WG5 expresses its most sincere appreciation to Jeanne Adams
for her services as Chair of X3J3 during the entire development
of the Fortran standard (1977-1992) and her many other contributions 
to voluntary standards activities, including chairing meetings of 
WG5 and its parent body.


V17.  Appreciation of Technical Contributions 		[Unanimous Acclaim] 

That WG5 records its thanks to X3J3 for work on maintenance of
the international Fortran standard, to Lawrie Schonfelder and the
German member body for their development of the Varying Length
String Module and to the German member body for providing the
rationale for the Varying Length String Module.


V18.  Vote of Thanks for Support 			[Unanimous Acclaim] 

That WG5 thanks the following organizations and individuals for
generously supporting the meeting:

     IBM Canada
     Hewlett Packard
     Le Comte Winery
     Barrodale Computing Services
     University of Victoria Computer Science Department
     Sun Microsystems
     B.C. Systems Corporation
     Vancouver Island Advance Technology Center

     Principal of RRMC, Dr John Mothersill
     Staff of Royal Roads Military College
          PO2 M. Boyd
          PO2 D. Corneliuson
          PO  J.E.B. Butler-Smythe
          Cpl G.S. Conway

V19.  Vote of Thanks 					[Unanimous Acclaim] 

That WG5 wishes to express its appreciation to the Convenor
(Jeanne Martin), the Vice Chair (Bert Buckley), the Secretary
(Mike Roth), the Librarian (Fausto Milinazzo), the Drafting
Committee and the host (Royal Roads Military College) for their
contributions to the success of the meeting.

Further that WG5 wishes to thank Bert Buckley and Fausto
Milinazzo for their highly successful organization of the local
arrangements and social events.
