Notes from WG 9 meeting 19 April 2021 The next meeting of WG 9, meeting #80, will be held 19 April 2021. Per ISO guidance, the meeting will be strictly virtual due to the COVID-19 pandemic. The meeting is scheduled for 14:00 to 17:00 UTC (e.g., 10:00AM to 12:00pm Eastern). Remote access to the conference is available via the following WebEx link: Attendees Pat Rogers Niklas Stephen Michell Joyce Tokar Juan Antonio de la Peunte Tullio Vardanega Alejandro Brad Moore Johann Blieberger Dirk Craeynest Jeff Cousins AGENDA Opening Orders, Meeting Convenor Introductions and Reports Liaison Reports and Introductions • Ada Europe: • SIGAda: • WG 23: • Fortran: Dirk Craeynest Drew Hamilton Erhard Ploedereder Van Snyder Convenor's Report Project Editor Reports (as needed) • IS 8652: • IS 15291: • TR 15942: • IS 18009: • TR 24772-2: • TR 24772-6: Jeff Cousins, Ed Schonberg, and Randy Brukardt Bill Thomas and Greg Gicca Ben Brosgol Erhard Ploedereder Joyce Tokar Stephen Michell, Erhard Ploedereder, Tullio Vardanega Rapporteur Group Reports (as needed) • Report of Ada Rapporteur Group: Steve Baird, Chair • Report of Annex H Rapporteur Group: Joyce Tokar, Chair Review of Open Action Items and Unimplemented Resolutions Committee as a Whole Unfinished Business New Business Scheduling of Future Meetings Review of New Action Items Final Consideration of Resolutions Recess Opening Orders Call to Order Appointment of Meeting Secretary ISO Code of Conduct (CoC) review Welcome and Administrative Arrangements Approval of the Agenda Approval of N610: Meeting #79 Minutes. Reports and Introductions Guests – ? Canada – Brad Moore (HOD) Italy – Tullio Vardanega (HOD) Portugal – Luis Miguel Pinho (HOD) Spain – Alejandro Mosteo (HOD) Switzerland – Nicholas Kaethner (HOD) UK – Jeff Cousins (HOD) USA – Tucker Taft (HOD) AGENDA Liaison Reports and Introductions Ada Europe – Dirk Craeynest SIGAda – Drew Hamilton WG 23 – Erhard Ploedereder Erhard's report Recommend that WG 9 reconvene the committee that first drafted the TR 24772-2 Part. Joyce is willing to convene the group at her convenience. Resolution to reconvene the committee to edit Part 2 with Joyce as chair. Erhard moves, Jeff seconds, approved unanimous. SPARK Part - How does WG 9 want to handle Part 6? Does WG 9 want to assume stewardship? Jeff - proposes WG 9 assume stewardship of ISO/IEC 24772-6. Erhard move, Joyce second, Unanimous. Fortran, INCITS/PL22.3 – Van Snyder (apologies) AGENDA Convenor's Report Process for republishing ISO/IEC 8652 AXE consultants sends to ANSI, who sends to ISO for voting and then publication. Erhard moves to approve N612 and the approach, Jeff seconds, unanimous. Draft 29 has review process in place. Editor of 18009, switch from Tucker to Erhard - Stephen moves, Tullio seconds, unanimous. Add Niklas to 24772-2 review group. Suggest asking Steve Baird and Tucker to volunteer. WG 9 using GitHub to do reviews. Future meetings. Tullio proposes after the general meeting of Ada Europe (Tuesday 15 June), so Tuesday 29 June 2021 at 1400-1600 UTC. Then Monday 20 September 2021. Tullio moves, Erhard seconds, unanimous. AI 80-1 Get goice to contact Alan Burns, Tucker Taft and Stephen Baird about participating in 24772-6 SPARK review. AI 80-2 Get whole ARG to review SPARK Part after review of 8652 completes.