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Date: Wed, 4 Sep 2002 17:02:53 +0100 (BST)
From: John Reid <jkr@rl.ac.uk>
Message-Id: <200209041602.RAA20356@jkr.cc.rl.ac.uk>
To: SC22WG5@dkuug.dk
Subject: Draft minutes
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Dear WG5,

Here is a draft of the minutes. Would anyone like to suggest any
changes before it goes on the server?

Best wishes,

John. 
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Content-Description: N1491.txt

                                            ISO/IEC JTC1/SC22/WG5 N1491
                          

                             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
Toon Moene
Steve Morgan
Lars Mossberg
David Muxworthy
Dan Nagle              Chair of J3
Mallory North
John Reid              Convener of WG5
Lawrie Schonfelder
Van Snyder
Masayuki Takata
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 in September.

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, Masayuki Takata, Lars Mossberg, Matthijs van Waveren.

2.5 Adoption of the agenda (N1475)

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 summer 2003 meeting which was to be held
in Dresden, Germany from July 28th to August 1st, 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 have been made.

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 draft standard 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 arguments
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 Presentation on C_LOC

Aleksandar 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 (paper
02-230r3) 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. The final version is N1494.

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.

N1492 reviewed technical changes arising from J3 papers for this
meeting.

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.

7. Consider outstanding Fortran 95 Interpretations (N1474)

WG5 agreed that there would be no Corrigendum 3 for Fortran 95 but F95
interpretation processing would continue, including J3 and WG5
balloting on answers.

8. WG5 Business and Strategic Plans

JKR noted that a draft business plan was available in N1487. It was
modified during the week. The final version is N1493.

The summer 2003 meeting is to be held in Dresden Germany. The 2004
meeting is 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
2000).

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

It was agreed 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 (N1490) were passed with unanimous consent by 23
individuals representing 6 countries.

JKR said that it was important that the draft be publicized as widely
as possible in order to generate public comments.  The next WG5 meeting
would be largely devoted to processing comments.  In the interim, there
was opportunity to continue with interpretations and to polish the
document.

9.1 Future Meetings

The next joint of WG5/J3 meeting is 30-Mar to 4-Apr-2003, where WG5
will decide on changes to the draft standard based on public comment
and J3 will implement the changes.


WG5 will meet in Dresden, Germany from July 28th to August 1st, 2003.

9.2 Any other Business

WG5 thanked Mallory North and J3 for their gracious hospitality.
The convener thanked the attendees for their hard work, collaborative
spirit, and good result.

10. Adjournment

1000 {ie, 10:00 AM}

[Minutes compiled by Steve Morgan & Stan Whitlock, 29.08.02]



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