ISO/IEC JTC1/SC22/WG5 N1899
       
                         Preliminary Agenda

                  Meeting of ISO/IEC JTC1/SC22/WG5

                       June 25 - June 29, 2012  

                           IBM Toronto Lab
              8200 Warden Ave, Markham, Ontario, Canada 


              Monday, June 25 0900 - 1700 (Joint WG5/J3)
             Tuesday, June 26 0900 - 1700 (Joint WG5/J3)
           Wednesday, June 27 0900 - 1700 (Joint WG5/J3)
            Thursday, June 28 0900 - 1700 (Joint WG5/J3)
              Friday, June 29 0900 - 1700 (Joint WG5/J3)

N.B. During the meeting, some sessions will be of WG5 with John Reid in 
the chair and some sessions will be of J3 with Dan Nagle in the chair. 
Delegates should expect important business to continue until 1700 on 
Friday.

1. Opening of the Meeting: 9:00 am, June 25, 2012

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 Garching 2011 Meeting [N1860]

3. Matters arising from the minutes

4. Status of Garching 2011 Resolutions [N1861]

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:
         NCITS/J11 (C): Craig Rasmussen
         MPI: Craig Rasmussen
         UPC:  Dan Nagle
         IFIP/WG2.5: Van Snyder
         OpenMp: Matthijs van Waveren
         WG23 (Vulnerabilities): Dan Nagle

6. Consider the technical content of the proposed TS on Further Coarray 
   Features. 

7. Consider the Fortran defect reports (interpretations) in J3-006. 

8. Construct a draft Fortran annex for the TR on "Guidance to Avoiding 
   Vulnerabilities in Programming Languages through Language Selection and Use".
   
9. Decide whether a publicly available Fortran 2008 module could provide 
   an adequate replacement for the functions of Part 2 of the Fortran 
   Standard that are not available in Part 1. 

10. WG5 Business and Strategic Plans
    11.1 Goals for 2011-2014
 
11. Closing Business
    12.1 Future meetings
    12.2 Any other business

12. Adoption of Resolutions

13. Adjournment: 1700, June 29, 2012