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Date: Fri, 23 Aug 2002 14:31:04 +0100
From: Steve Morgan <J.S.Morgan@liverpool.ac.uk>
To: SC22WG5@dkuug.dk
Subject: Minutes of WG5 meeting 
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Dear All,

Here are a _draft_ set of minutes for the recent WG5/J3 meeting.

[Note to Stan: I assume that there wasn't anything substantial from Friday
morning to add?]

I'd be grateful for any comments/corrections before Friday, Aug 30th.

Thanks,

Steve.

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Minutes
Meeting of ISO/IEC JTC1/SC22/WG5
August 11th-16th, 2002
Marriot Residence Hotel, Hughes Center,
Las Vegas, Nevada, U.S.A.

1.	Opening of  the Meeting

The meeting was opened at 0900 on 11th August 2002 by the convener of WG5,
John Reid (JKR).

John explained that this meeting was a joint meeting of WG5 and J3 and that
most of the meeting would be "in J3 mode" with Dan Nagle in the chair
although he would chair any necessary WG5 sessions.

Delegates introduced themselves.

Those present at the meeting were:

Richard Bleikamp
Walt Brainerd
Malcolm Cohen
Craig Dedo
Aleksandar Donev
Dick Hendrickson
Kurt Hirchert
Michael Ingrassia
Rob James
Ron Lieberman
Bill Long
Jeanne T. Martin
Takata Masayuki
Toon Moene
Steve Morgan
Lars Mossberg
David Muxworthy
Dan Nagle		Chair of J3
Mallory North
John Reid		Convener of WG5
Lawrie Schonfelder
Van Snyder
Matthijs van Waveren
Stan Whitlock

2.	Opening Business

2.1	 Introductory remarks from the Convener
JKR explained that the main purpose of the meeting was to produce a CD which
could be put out for public comment.
He was going to SC22 in 2 weeks time and hoped to be able to report that the
document (including edits made at this meeting) would be ready for
processing by Sept 6th.

2.2	Welcome from the Host
Delegates were welcomed by the host, Mallory North, a member of J3.

2.3	Local arrangements
2.4	Appointments for this meeting
Secretary for the meeting was Steve Morgan with Stan Whitlock covering
Friday morning.
A drafting committee was composed of David Muxworthy(chair), Van Snyder,
Takata Masayuki, Lars Mossberg, Matthijs van Waveren.

2.5	Adoption of the agenda
This was adopted by unanimous consent

2.6	Approval of minutes of previous meeting (London, N1444)
Approved by unanimous consent


3.	Matters Arising from the minutes

There were none not covered elsewhere.


4.	 Status of London resolutions(N1443)
Corrigendum 2 had been passed without incident.
The project to develop a TR on Enhanced Module Facilities (edited by Van
Snyder) had been approved by SC22.

JKR proposed  that comments on Part 3 of the standard (resolution L8) on
Conditional Compilation would be dealt with at the end of the year and no
work would be done at this meeting.

A date had been fixed for the next meeting which was to be held in Dresden,
Germany from July 28th to August 8th, 2003.


5.	 Reports
5.1	SC22
JKR reported that he hadn't been able to get to the meeting in Hawaii due
to the circumstances surrounding the September 11th incident. The meeting
had, however, taken place and the appointment of Van Snyder as editor for
the TR on Enhanced Module Facilities (mentioned above ) had been approved.

The issue of SPAM on the SC22 mailing lists had been raised and some
improvement had been noticed.

5.2	National Activity Reports
US ? report in paper N1484
UK ? report in paper N1485
Holland ? Meetings had been held twice. Fees for membership of NNI were
being introduced which might affect membership.
Japan ? report in paper N1486
Canada ? no report
Sweden ? no report

5.3	Report from J3
Dan Nagle reported that the 007 was now in pretty good shape and that he
hoped the large number of papers submitted for this meeting would improve
the document further.

JKR congratulated J3 on the document giving due consideration to the
enormous number of new facilities which had been incorporated into the
language.


5.4	Reports from Other Development Bodies
Van Snyder reported that the TR on Module Enhancements was well-developed.
A broad- outline version was tabled at the meeting (N1482). Van gave a
brief description of the approach taken. A fuller version should be out by
February 2003.

Straw votes were taken on two features of the present draft TR:

1. If you choose to repeat procedure interfaces should dummy argumenmts
have the same names as in the interface body?

Result: YES 16, NO 0, UNDECIDED 6

2. In interface body current draft of TR uses the prefix SEPARATE

Should the prefix on SUBROUTINE/FUNCTION be
MODULE ? 12
SUBMODULE ?0
SEPARATE ? 2
Something else ? 7



JKR observed that the editor of Part 3 of the standard, David Epstein, had
not been contactable and that Dan Nagle would take over the editorship
subject to the approval of SC22.

5.5	Liaison Reports
There were none.


6.	Prepare Committee Draft of Fortran 2000

6.1	Presenation on C_LOC
Alexander Donev (Princeton University) presented his case for a
modification to the Interoperability features which would allow enhanced
functions especially in an environment where reverse communication between
Fortran and C was required.

The proposals were sympathetically received. [ A modified form of the
proposals were passed later in the week by J3 ? see J3 minutes for meeting
162].

6.2	Extra Task
JKR needed to prepare an abstract describing the essential features of
Fortran 2000. A draft was available in N1488. This was required by ISO in
places where the standard is advertised.

A subgroup to consider the abstract was set up consisting of John Reid, Dan
Nagle, Van Snyder and Stan Whitlock (Jan, Dan, Van and Stan!!!).

6.3	Comments on Draft
Several delegates commented on the current draft. In general the non-J3
members expressed great admiration for the quality of the current draft but
also expressed concern at the complexity of some of the facilities and
their descriptions. The main problem seemed to be concentrated in Chapter 4
where a large number of syntax rules and associated constraints were
described.

7.	Consider outstanding Fortran 95 Interpretations(N1474)
N1492 reviewed technical changes arising from interpretation requests.
JKR encouraged J3 subgroups to consider these early in the meeting.

Some discussion took place which concluded that the main priority was to
produce the Fortran 2000 draft and to fix problems in it.

8.	WG5 Business and Strategic Plans
JKR note that a business plan was available in N1487.

The 2003 meeting was to be held in Dresden Germany. The 2004 meeting was to
be held in the U.S.A. No meeting had been arranged for 2005.

Some discussion took place about what should happen after Fortran 2000 and
what should happen to the repository of requirements (for Fortran 95).

It was agreed that the next revision should be a minor one.

It was agreed (although perhaps not finally) that the old repository should
be frozen into archival status and a new one started.

JKR said he would look at this more carefully.

The meeting then moved to J3 mode with Dan Nagle in the chair.

9.	Closing Business

Resolutions (N????) passed by unanimous consent.

9.1	Future Meetings
9.2	Any other Business
10.	 Adjournment

Steve Morgan
23.08.02



