[J3] [SC22WG5.6721] Updated draft minutes from WG5 meeting

[Steve Lionel]

I have incorporated the comments I've received so far - please let me 
know of any corrections or changes needed. Thanks.

Steve
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ISO/IEC JTC1/SC22/WG5 N2254
       
          Minutes of hybrid meeting of ISO/IEC JTC1/SC22/WG5
                          June 26-27, 2025
                     Berkeley, CA, USA, and Virtual

              Thursday, June 26 1300 - 1700 (PDT, UTC-7) 
              Friday,   June 27 0900 - 1700 (PDT, UTC-7)

1. Opening of the Meeting: 1300, June 26, 2025

Steve Lionel (USA) WG5 convenor

Christopher Brady (UK)
Dan Bonachea (USA)
Reuben Budiardja (USA)
Daniel Chen (Canada)
Tom Clune (USA)
Malcolm Cohen (UK)
Brian Cornille (USA)
Patrick Fasano (USA)
Antigoni Georgiadou (USA)
Magne Haveraaen (Norway)
Hidetoshi Iwashita (Japan)
Ted Johnson (USA)
Gary Klimowicz (USA)
Jeff Larkin (USA)
Mark LeAir (USA)
Bill Long (USA)
Raghu Maddhipatla (USA)
Lorri Menard (USA)
David Muxworthy (UK)
Lucas Pettey (USA)
John Reid (UK)
Brad Richardson (USA)
Kate Rasmussen (USA)
Soren Rasmussen (USA)
Damian Rouson (USA)
Aury Shafran (USA)
Jon Steidel (USA)
Masayuki Takata (Japan)

2. Opening business
    2.1 Introductory remarks from the Convenor

        The convenor welcomed both local (in-person) and remote 
        participants to the meeting.

    2.2 Reminder of the ISO Code of Ethics and Conduct 

        The convenor reminded participants of the ISO Code of Ethics and
        Conduct, available at
 https://www.iso.org/files/live/sites/isoorg/files/store/en/PUB100011.pdf

    2.3 Welcome from the host

        Damian Rouson welcomed local participants to the 
        Lawrence Berkeley National Laboratory.

    2.4 Local arrangements

        Kate Rasmussen explained the arrangement for the meeting.

    2.5 Appointments for this meeting

        Resolution Chair: John Reid (chairman) 
            Masayuki Takata, Tom Clune, Daniel Chen
        Librarian: Steve Lionel
        Secretary: Lorri Menard

    2.6 Adoption of the Agenda
        Moved by Jon Steidel, seconded by Tom Clune
        The agenda was adopted
   
3. Matters arising from the Minutes of the 2024 meeting (N2235)

    A big thank you was given to Damian Rouson and Kate Rasmussen for
    their help when the Helsinki plan fell through.

    A discussion was held on finding a German representative from DIN
    to replace Reinhold Bader.

    Tobias Burnus has offered to be an alternate on the J3 committee.

4. Status of 2023 Resolutions (N2233)

   Resolution B1: Confirmation: we're reviewing the new strategic plan
   Resolution B2: Confirmation: we are updating the standard

5. Reports
    5.1 SC22 Matters (Convenor)
    5.2 National Activity Reports

    Japan: Working on a translation of the Fortran 2023 standard.
           Using generative AI for the first draft

    UK: N2242 reported on UK activity, regretted the new meeting format,
        and was concerned over the slow progress of work on the new standard
        and the failure to seek consensus over three additions to the work
        list.

        There was a discussion over whether is would be better to hold the WG5
        meeting before the J3 meeting, after it, or partly before and partly
        after, but no conclusion was reached. It was agreed (see item 7) that
        the three additions to the work list and two large items (US04 and
        US10) be considered for deferral to a later standard.

    Canada: No report

    Germany: No representative
    
    5.3 Report from Primary Development Body (INCITS/Fortran Chair)

    INCITS/Fortran continues to work actively on all aspects of
    the Fortran standard

    5.4 Reports from other Development Bodies (Editors/Heads)
       No representatives

    5.5 Liaison Reports
       Liaison reports were presented during INCITS/Fortran business

6. WG5 Business and Strategic Plans
    6.1 Goals for 2025-2028
        To publish the standard by EOY2028. Malcolm Cohen, Editor, 
        said that edits for major features need to be substantially
        complete by the end of the October 2025 INCITS/Fortran
        meeting, in order to have the best chance of meeting the
        schedule.

Recess 1500, June 26, 2025

7. Vote on any pending work item list changes for Fortran 202Y

    All modifications are reflected in the revised work
    item list, N2249

8.  Review the corrigendum  N2244

9. Closing Business
    9.1 Future meetings
        June 2026
          Coventry England

        Summer 2027
          Magne Haveraaen is extending an invitation to 
          WG5 and INCITS/Fortran to meet in Bergen Norway.
          Magne was advised to contact Standards Norway to obtain
          formal approval for the meeting.

    9.2 Any other business
        No other business

10. Adoption of Resolutions

   The resolutions in N2247 were all adopted unanimously.

11. Adjournment: 1225, June 27, 2025