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Message-ID: <3EE5D50D.1040008@rl.ac.uk>
Date: Tue, 10 Jun 2003 13:54:37 +0100
From: John Reid <j.k.reid@rl.ac.uk>
Reply-To: j.k.reid@rl.ac.uk
Organization: Rutherford Appleton Laboratory
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To: WG5 <sc22wg5@dkuug.dk>
Subject: Dresden meeting: agenda and anouncment
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Dear WG5,

Here are drafts of the agenda and announcment of the Dresden meeting.
I will wait until Friday to put this on the server. Meanwhile, does
anyone want to suggest any changes? Wolfgang: are the times OK?

Best wishes,

John.

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                                   ISO/IEC JTC1/SC22/WG5 N1536 (draft) 
       
                         Preliminary Agenda

                  Meeting of ISO/IEC JTC1/SC22/WG5

                      July 28 - August 1, 2003

            Technical University of Dresden, Germany
       
                    Monday, July 28 0900 - 1800 
                   Tuesday, July 29 0900 - 1800
                 Wednesday, July 30 0900 - 1800
                  Thursday, July 31 0900 - 1800
                   Friday, August 1 0900 - 1300 


1.  Opening of the Meeting: 9:00 am, July 28, 2003

2.  Opening business
    2.1 Introductory remarks from the Convener
    2.2 Welcome from the Host
    2.3 Local arrangements
    2.4 Appointments for this meeting
    2.5 Adoption of the Agenda 
    2.6 Approval of the Minutes of the Las Vegas 2003 Meeting [N1518]

3.  Matters arising from the minutes

4.  Status of Las Vegas 2003 Resolutions [N1517]

5.  Reports
    5.1 SC22 Matters (Convener)
    5.2 National Activity Reports (Heads of Delegations)
    5.3 Report from Primary Development Body (NCITS/J3 Chair)
    5.4 Reports from other Development Bodies (Editors/Heads)
    5.5 Liaison Reports

6.  Review the revised Fortran 2000 Draft (N1523).

7.  Review the Draft TR 19767 on Enhanced Module Facilities (N1537).

8.  Establish a new Repository of Requirements (see N1496)

9.  Consider outstanding Fortran 95 interpretations (see N1505)

10. WG5 Business and Strategic Plans
    10.1 Goals for 2003-2006
    10.2 Business Plan for 2003 SC22 Plenary (see N1538)
 
11.  Closing Business
    11.1 Future meetings
    11.2 Any other business

12. Adoption of Resolutions

13. Adjournment: 1300, August 1, 2003



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                                     ISO/IEC JTC1/SC22/WG5 N1537 (draft)

                             Announcement

                   Meeting of ISO/IEC JTC1/SC22/WG5

                     July 28 - August 1, 2003

            Technical University of Dresden, Germany
       

The next meeting of WG5 will be held at Willersbau, Technical University 
of Dresden, from July 28 - August 1, 2003.  The local organizer
is Wolfgang Walter (wwalter@math.tu-dresden.de).


1. OBJECTIVES OF THE MEETING

There are two major items of business for this meeting:

A. Review the revised Fortran 2000 Draft (N1523)

  The most important task for the meeting will be reviewing the revised 
  Fortran 2000 draft, following all the technical changes made at 
  the Las Vegas meeting. 

  The intention is that all agreed changes will be 'editorial or very minor
  technical', that is, none will be as major as any of those decided by
  WG5 in Las Vegas (see N1521). In this case, the edits will be 
  suggestions for consideration by J3 at its August meeting. 

B. Advance the Draft TR 19767 on Enhanced Module Facilities (N1537)

  It has been agreed that the aim should be to publish TR 19767 at 
  about the same time as the new standard. WG5 is behind its target 
  date of February 2003 for submitting a draft TR for approval. It is
  therefore important that the technical content be finalized at the
  Dresden meeting and that the draft be as polished as possible. 

Associated with these major item is

C. Agree procedures for further processing
 
  Following the J3 meeting and assuming that it is able to produce a 
  revised draft standard, there will be a WG5 postal ballot.
  WG5 needs to decide on the processing of this ballot. The Convener
  suggests that a small subcommittee oversees the incorporation of any 
  non-controversial edits and decides whether the draft is then ready 
  for submission as a FCD. If there is any controversy about the way the 
  subcommittee responds to the ballot, further WG5 discussion by email 
  will be needed; as a last resort, we may need another J3 meeting and 
  another letter ballot.

  Similar considerations apply to TR 19767 and its submission as a 
  draft TR. 

 
Other items of business will be 

D. Establishment of a new Repository of Requirements (see N1496).

E. Consideration of outstanding Fortran 95 interpretations (see N1505).

F. Consider WG5 Business and Strategic Plans for the next three years. 


2. DOCUMENTS

It is essential that all delegates have access to the Fortran 2000 draft
at the meeting. Delegates should also bring N1493, N1496, N1505, N1506,
N1508, N1509, N1512, and all documents from N1517 onwards.


3. LOCAL ARRANGEMENTS 

The local host will is Wolfgang Walter (wwalter@math.tu-dresden.de),
who has prepared a separate document (N1513) with details of local 
arrangements. 


4. REGISTRATION

Heads of delegations are reminded that the names of those who will be
in their delegations should be communicated to both the Convener and
the host, Wolfgang Walter (wwalter@math.tu-dresden.de), no later
than one month before the start of the meeting.


5. FURTHER INFORMATION

Technical information is available via WG5's own web pages
(http://www.nag.co.uk/sc22wg5/), or may be obtained directly from the
Convener:

      John Reid,
      Atlas Centre,
      Rutherford Appleton Laboratory,
      Didcot,
      Oxfordshire OX11 0QX
      England
      Tel: 01235 44 6493
      Fax: 01235 44 6626
      email: j.k.reid@rl.ac.uk


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