|
| 1 | +--- |
| 2 | +layout: contact |
| 3 | +--- |
| 4 | + |
| 5 | +# Minutes of the 29th meeting of the Scala Center, Q3 2023 |
| 6 | + |
| 7 | +Minutes are [archived](https://scala.epfl.ch/records.html) on the |
| 8 | +Scala Center website. |
| 9 | + |
| 10 | +## Summary |
| 11 | + |
| 12 | +The following agenda was distributed to attendees: |
| 13 | +[agenda](https://github.com/scalacenter/advisoryboard/blob/main/agendas/030-2023-q3.md). |
| 14 | + |
| 15 | +Center activities for the past quarter focused on TODO |
| 16 | + |
| 17 | +Details are below and in the Center's activity report: |
| 18 | + |
| 19 | +* [report](https://scala.epfl.ch/records/2023-Q3-activity-report.html) |
| 20 | + |
| 21 | +No new proposals were received this quarter. |
| 22 | + |
| 23 | +Other business discussed included TODO |
| 24 | + |
| 25 | +## Date, Time and Location |
| 26 | + |
| 27 | +The meeting took place virtually on Tuesday, October 17, 2023 at |
| 28 | +15:00 (UTC). |
| 29 | + |
| 30 | +Minutes were taken by Seth Tisue (secretary). |
| 31 | + |
| 32 | +## Attendees |
| 33 | + |
| 34 | +Officers: |
| 35 | + |
| 36 | +* Chris Kipp (chairperson) |
| 37 | + * also board member, representing Lunatech |
| 38 | +* Darja Jovanovic (executive director), EPFL |
| 39 | +* Julien Richard-Foy (technical director), EPFL |
| 40 | +* Seth Tisue (secretary), Lightbend |
| 41 | + * also board member, representing Lightbend, subbing for Lukas Rytz |
| 42 | + |
| 43 | +Board members: |
| 44 | + |
| 45 | +* Daniela Sfregola (Morgan Stanley) |
| 46 | +* Paweł Marks, VirtusLab (subbing for Krzysztof Romanowski) |
| 47 | +* Noel Markham, Xebia Functional (subbing for Maureen Elsberry) |
| 48 | +* Claire McGinty, Spotify |
| 49 | +* Lukas Rytz, Lightbend |
| 50 | +* Eugene Yokota, community representative |
| 51 | + |
| 52 | +Paweł introduced himself, as it was his first time attending. |
| 53 | + |
| 54 | +## Technical report |
| 55 | + |
| 56 | +Seb summarized Scala Center activities since the last meeting. |
| 57 | +He presented from these slides, which concisely show what the |
| 58 | +Center is working on: |
| 59 | + |
| 60 | +* [slides](./2023-10-17-seb.pdf) |
| 61 | + |
| 62 | +His remarks were based on the Center's more detailed Q3 |
| 63 | +quarterly activity report: |
| 64 | + |
| 65 | +* [report](https://scala.epfl.ch/records/2023-Q3-activity-report.html) |
| 66 | + |
| 67 | +And the Center's Q4 roadmap: |
| 68 | + |
| 69 | +* [roadmap](https://scala.epfl.ch/records/2023-Q4-roadmap.html) |
| 70 | + |
| 71 | +The following notes do not repeat the content of the report and |
| 72 | +roadmap, but only supplement them. |
| 73 | + |
| 74 | +TODO |
| 75 | + |
| 76 | +## Management report |
| 77 | + |
| 78 | +Darja presented this section. |
| 79 | + |
| 80 | +TODO |
| 81 | + |
| 82 | +## Scala 2 report |
| 83 | + |
| 84 | +This was presented by Lukas. TODO |
| 85 | + |
| 86 | +* [Scala 2.13.12](https://contributors.scala-lang.org/t/scala-2-13-12-release-planning/6217) |
| 87 | +* [Scala 2.12.19](https://contributors.scala-lang.org/t/scala-2-12-19-release-planning/6216) |
| 88 | + |
| 89 | +## Community report |
| 90 | + |
| 91 | +TODO |
| 92 | + |
| 93 | +## Other topics |
| 94 | + |
| 95 | +TODO |
| 96 | + |
| 97 | +## Conclusion |
| 98 | + |
| 99 | +TODO |
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