February advisory board minutes

minutes/_posts/2023-07-26-july-26-2023.md

@@ -48,6 +48,7 @@ Officers:
   * also board member, representing Lunatech
 * Darja Jovanovic (executive director), EPFL
 * Julien Richard-Foy (technical director), EPFL
+* Martin Odersky (technical advisor), EPFL
 * Seth Tisue (secretary), Lightbend
   * also board member, representing Lightbend, subbing for Lukas Rytz
 

minutes/_posts/2023-10-17-october-17-2023.md

@@ -40,6 +40,7 @@ Officers:
   * also board member, representing Lunatech
 * Darja Jovanovic (executive director), EPFL
 * Sébastien Doeraene (interim technical director), EPFL
+* Martin Odersky (technical advisor), EPFL
 * Seth Tisue (secretary), Lightbend
   * also board member, representing Lightbend, subbing for Lukas Rytz
 

minutes/_posts/2024-02-07-february-7-2024.md

@@ -0,0 +1,107 @@
+---
+layout: contact
+---
+
+# Minutes of the 31st meeting of the Scala Center, Q4 2023
+
+Minutes are [archived](https://scala.epfl.ch/records.html) on the
+Scala Center website.
+
+## Summary
+
+The following agenda was distributed to attendees:
+[agenda](https://github.com/scalacenter/advisoryboard/blob/main/agendas/031-2023-q4.md).
+
+Center activities for the past quarter focused on TODO
+
+Details are below and in the Center's activity report:
+
+* [report](https://scala.epfl.ch/records/2023-Q4-activity-report.html)
+
+(TODO: true?) No new proposals were received this quarter.
+
+Other business discussed included Scala Days, TODO
+
+## Date, Time and Location
+
+The meeting took place virtually on Tuesday, February 7, 2024 at
+15:00 (UTC).
+
+Minutes were taken by Seth Tisue (secretary).
+
+## 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:
+
+* Noel Markham, Xebia Functional
+* Paweł Marks, VirtusLab (subbing for Krzysztof Romanowski)
+* Claire McGinty, Spotify
+* Lukas Rytz, Lightbend
+* Daniela Sfregola, Morgan Stanley
+* Eugene Yokota, community representative
+
+Guests:
+
+* Dmitrii Naumenko, JetBrains
+
+TODO board changes?
+
+## Technical report
+
+Seb, as interim technical director, summarized Scala Center activities
+since the last meeting.  He presented from these brief slides, which
+concisely show what the Center is working on:
+
+* [slides](TODO)
+
+His remarks were based on the Center's more detailed Q4
+quarterly activity report:
+
+* [report](https://scala.epfl.ch/records/2023-Q4-activity-report.html)
+
+And the Center's Q4 roadmap:
+
+* [roadmap](https://scala.epfl.ch/records/2023-Q4-roadmap.html)
+
+The following notes do not repeat the content of the report and
+roadmap, but only supplement them.
+
+TODO
+
+## Management report
+
+Darja presented this section.
+
+## Scala 2 report
+
+This was presented by Lukas.
+
+TODO
+
+The following forum threads are open for discussing the contents
+and timing of the impending releases:
+
+* [Scala 2.13.13](https://contributors.scala-lang.org/t/scala-2-13-13-release-planning/6315)
+* [Scala 2.12.19](https://contributors.scala-lang.org/t/scala-2-12-19-release-planning/6216)
+
+And since the meeting, the following threads have been opened to
+discuss the next releases:
+
+* [Scala 2.13.14](https://contributors.scala-lang.org/t/scala-2-13-14-release-planning/6581)
+* [Scala 2.12.20](https://contributors.scala-lang.org/t/scala-2-12-20-release-planning/6580)
+
+## Community report
+
+TODO
+
+## Conclusion
+
+TODO

records.md

@@ -37,6 +37,7 @@ in the [Projects page]({% link projects.md %}).
 
 ### Board meeting minutes
 
+- [February 7, 2024 - Thirty-First SC Advisory Board Meeting](/minutes/2024/02/07/february-7-2024.html)
 - [October 17, 2023 - Thirtieth SC Advisory Board Meeting](/minutes/2023/10/17/october-17-2023.html)
 - [July 26, 2023 - Twenty-Ninth SC Advisory Board Meeting](/minutes/2023/07/26/july-26-2023.html)
 - [April 27, 2023 - Twenty-Eighth SC Advisory Board Meeting](/minutes/2023/04/27/april-27-2023.html)