Q3 2024 minutes skeleton

Author: SethTisue

minutes/_posts/2024-09-05-september-5-2024.md

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+# Minutes of the 33rd meeting of the Scala Center, Q3 2024
+
+Minutes are [archived](https://scala.epfl.ch/records.html) on the
+Scala Center website.
+
+## Summary
+
+The following agenda was distributed to attendees:
+[agenda](TODO).
+
+The meeting took place towards the end of Q3, so we considered it to
+be a combined meeting (with a combined report) covering both Q2 and
+Q3.
+
+(TODO any board changes?)
+
+(TODO staffing changes?)
+
+Center activities for the past two quarters focused on TODO
+
+Details are below and in the Center's activity report:
+
+* [report](https://scala.epfl.ch/records/2024-Q2-Q3-activity-report.html)
+
+Two new proposals were received:
+
+* [SCP-032](https://github.com/scalacenter/advisoryboard/blob/main/proposals/032-scala-version-guidance.md): Provide guidance on choosing between Scala LTS and Next
+* [SCP-033](https://github.com/scalacenter/advisoryboard/blob/main/proposals/033-deprecate-scala-ide.md): Deprecate Eclipse Scala IDE
+
+Both proposals were accepted by the board (and both were later
+completed, in October).
+
+Other topics covered included TODO
+
+## Date, Time and Location
+
+The meeting took place at EPFL over two full days: Thursday and
+Friday, September 5-6, 2024.
+
+Minutes were taken by Seth Tisue (secretary) with the aid of
+Valérie Meillaud (Scala Center).
+
+## Attendees
+
+Officers:
+
+* Chris Kipp (chairperson)
+* Darja Jovanovic (executive director), EPFL
+* Sébastien Doeraene (interim technical director), EPFL
+* Martin Odersky (technical advisor), EPFL
+* Seth Tisue (secretary), Lightbend
+
+Board members:
+
+* Zainab Ali, community representative
+* Krzysztof Romanowski, VirtusLab (substituting for Krzysztof Borowski)
+* Dmitrii Naumenko, JetBrains
+* Lukas Rytz, Lightbend
+* Daniela Sfregola, Morgan Stanley
+
+Guests:
+
+* James Belsey, Morgan Stanley
+* Valérie Meillaud, Scala Center
+
+Apologies:
+
+* Eugene Yokota, community representative
+
+## Introduction
+
+TODO
+
+## Technical report
+
+Seb, as interim technical director, summarized Scala Center activities
+since the last meeting. His remarks were based on the Center's more
+detailed Q2+Q3 quarterly activity report:
+
+* [report](https://scala.epfl.ch/records/2024-Q2-Q3-activity-report.html)
+
+And the Center's Q4 roadmap:
+
+* [roadmap](https://scala.epfl.ch/records/2024-Q4-roadmap.html)
+
+The following notes do not repeat the contents of the report and
+roadmap, but only supplement them.
+
+TODO
+
+## Management and financial report
+
+TODO
+
+## Scala 2 report
+
+This was presented by TODO
+
+TODO
+
+## Community report
+
+This section was led by Eugene and Zainab.
+
+TODO
+
+## SCP-032: Provide guidance on choosing between Scala LTS and Next
+
+The text of Zainab's proposal is here:
+
+* [SCP-032](https://github.com/scalacenter/advisoryboard/blob/main/proposals/032-scala-version-guidance.md): Provide guidance on choosing between Scala LTS and Next
+
+The proposal was discussed by the board. We neglected to hold a formal
+vote, but we confirmed with the board afterwards that the proposal
+should be considered accepted by acclaim.
+
+(Later, in October 2024, the proposal was considered completed.)
+
+## SCP-033: Deprecate Eclipse Scala IDE
+
+The text of Zainab's proposal is here:
+
+* [SCP-033](https://github.com/scalacenter/advisoryboard/blob/main/proposals/033-deprecate-scala-ide.md): Deprecate Eclipse Scala IDE
+
+The proposal was discussed by the board. We neglected to hold a formal
+vote, but we confirmed with the board afterwards that the proposal
+should be considered accepted by acclaim.
+
+(Later, in October 2024, the proposal was considered completed.)
+
+## Other business
+
+TODO
+
+## Conclusion
+
+The next meeting will be held online in January 2025 (or February, if
+necessary).
+