From Miles.Ellis@educational-technology-resources-centre.oxford.ac.uk Wed Jul 12 11:59:40 1995
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Date: Wed, 12 Jul 1995 11:59:40 +0000
To: sc22wg5 <sc22wg5@dkuug.dk>, gorelik@applmat.msk.su (Alla Gorelik),
        honmarou@soft.hitachi.co.jp (Honma Ichiro),
        lignelet@vcnam.cnam.fr (Patrice Lignelet),
        nishimura@math.keio.ac.jp (Kazuo Nishimura),
        Bernard.Pichon@obspm.fr (Bernard Pichon),
        schonauer@rz.uni-karlsruhe.de (Willi Schoenauer),
        Snoek@rc.tudelft.nl (J A M Snoek), C21101@SUCEMI.BITNET (V L Ushkova),
        yoshi@lang1.bs1.fc.nec.co.jp (Yukimasa Yoshida)
From: Miles.Ellis@educational-technology-resources-centre.oxford.ac.uk (Miles Ellis)
Subject: URGENT Letter Ballot
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At our recent meeting in Tokyo, as you know, WG5 voted unanimously to try
to use Type 2 Technical Reports to accelerate the development of certain
features which were deemed to be too important to wait until Fortran 2000,
but which could not make Fortran 95.  Resolution T7 approved the policy,
while resolutions T8, T9 and T10 identified three subject areas in which
WG5 intended to produce TRs.

In resolution T7 I was directed "to submit proposals to the SC22
secretariat for new work items for the production of these technical
reports in time for a decision to be made at the SC22 plenary meeting, to
be held in Annapolis in September 1995."

While I was preparing these proposals, however, I realised that we/I had
made a slight error in the way in which our plans were worded - due, I
suspect, to the fact that none of us is very familiar with the JTC1
Directives.

There are two ways of obtaining approval for a change and/or extension to
the approved programme of work - through a new work item proposal (NP) or
through subdivision of an existing work item.

A new work item is intended for a completely new activity and requires both
SC22 and JTC1 approval.  The SC22 approval may be obtained at a Plenary
meeting, but the subsequent JTC1 approval requires a letter ballot.
Moreover, all new work item proposals require five countries to commit
themselves to active participation in the project.

A subdivision, on the other hand, simply requires the approval of SC22 -
which can be given at the Plenary.  This is the approach that was used to
authorise the work that ultimately led to the varying character string
standard (IS 1539-2:1994).

I believe that it was WG5's intent that we should proceed as quickly as
possible to obtain approval for this work and that no great consideration
was given to the exact approach.  Moreover, the accompanying papers (N1111
and the Minutes of the meeting) both make it clear that the intent was to
have small international groups of people making up the Development Bodies.
(I currently have between three and five volunteers to make up each of
these Developent Bodies - which is about what was intended, I believe, but
in no case do they represent more than three countries.  Despite this being
more or less what we anticipated, this clearly would not be enough to
satisfy the NP approach).

Furthermore, since it is WG5's clearly expressed intention that the results
of the TR process should be adopted in essentially the identical form in
the subsequent revision of the main Fortran standard it seems very clear
that it is a part of that revision process (as it was always intended to
be) and not a separate process;  subdivision, therefore, seems more
approppriate from that perspective also.

However, since the relevant WG5 resolution refers to "new work items", the
SC22 Secretariat believes that there should be a 'rapid' WG5 letter ballot
to confirm that a request for subdivision is acceptable to the membership
instead of the the full New Work Item approach which is what the resolution
actually implies.

This ballot is being conducted by email, other than for the handful of
members for whom I have no email address who will be sent paper copies.
Please respond as soon as possible and, in any case, so as to arrive with
me no later than noon GMT on Thursday 21st July.

Once I have received confirmation, or otherwise, of the approach that is to
be taken then I shall circulate the relevant proposals to WG5 for their
approval and/or comments, together with the names of the proposed Project
Editors for approval, so that I the proposals that I make to the Plenary in
September have been fully approved in advance by WG5.  The timing means
that I shall have to submit draft proposals to SC22 before there has been
time to obtain full WG5 confirmation, but I can always submit modified
versions at the meeting itself if that is the wish of the majority of WG5
members.

The immediate issue, however, is the question of whether subdivision is the
appropriate way to proceed.

Miles

----------------------------- WG5 letter ballot ----------------------------

I approve the action of the Convenor in submitting requests to subdivide
the main Fortran work item (22.02.01) to create subprojects for the
production of Technical Reports instead of submitting requests for new work
items for this purpose, as originally specified in Tokyo Resolution T7.

             --------------
            |       |      |
            |  YES  |  NO  |
            |       |      |
             --------------

(signed) ..........................................

(country) .........................................


Please delete one or other of the two alternatives and return to Miles
Ellis at <Miles.Ellis@etrc.ox.ac.uk> to arrive no later than noon GMT on
Thursday 21st July 1995.

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=======================================================================

   Dr Miles Ellis                                          CCCCCCCCCCC
   Director: Educational Technology Resources Centre      C           C
   University of Oxford, 37-41 Wellington Square          C  E
   Oxford  OX1 2JF, ENGLAND                               C     T
                                                          C        R
   Telephone: +44 1865 270528     Fax: +44 1865 270527    C           C
   Email:     Miles.Ellis@etrc.ox.ac.uk                    CCCCCCCCCCC

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