|
| 1 | +--- |
| 2 | +layout: contact |
| 3 | +--- |
| 4 | + |
| 5 | +# Minutes of the 32nd meeting of the Scala Center, Q1 2024 |
| 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/032-2024-q1.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/2024-Q1-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 Friday, April 25, 2024 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 | +* Darja Jovanovic (executive director), EPFL |
| 38 | +* Sébastien Doeraene (interim technical director), EPFL |
| 39 | +* Martin Odersky (technical advisor), EPFL |
| 40 | +* Seth Tisue (secretary), Lightbend |
| 41 | + |
| 42 | +Board members: |
| 43 | + |
| 44 | +* Zainab Ali, community representative |
| 45 | +* Krzysztof Borowski, VirtusLab |
| 46 | +* Dmitrii Naumenko, JetBrains |
| 47 | +* Lukas Rytz, Lightbend |
| 48 | +* Daniela Sfregola, Morgan Stanley |
| 49 | +* Eugene Yokota, community representative |
| 50 | + |
| 51 | +TODO board changes? |
| 52 | + |
| 53 | +## Technical report |
| 54 | + |
| 55 | +Seb, as interim technical director, summarized Scala Center activities |
| 56 | +since the last meeting. His remarks were based on the Center's more |
| 57 | +detailed Q1 quarterly activity report: |
| 58 | + |
| 59 | +* [report](https://scala.epfl.ch/records/2024-Q1-activity-report.html) |
| 60 | + |
| 61 | +And the Center's Q2 roadmap: |
| 62 | + |
| 63 | +* [roadmap](https://scala.epfl.ch/records/2024-Q2-roadmap.html) |
| 64 | + |
| 65 | +The following notes do not repeat the content of the report and |
| 66 | +roadmap, but only supplement them. |
| 67 | + |
| 68 | +TODO |
| 69 | + |
| 70 | +## Management and financial report |
| 71 | + |
| 72 | +Darja presented this section. |
| 73 | + |
| 74 | +## Scala 2 report |
| 75 | + |
| 76 | +This was presented by Lukas. |
| 77 | + |
| 78 | +TODO |
| 79 | + |
| 80 | +## Community report |
| 81 | + |
| 82 | +TODO |
| 83 | + |
| 84 | +## Conclusion |
| 85 | + |
| 86 | +TODO |
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