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Tidyup, and inclusion of 2016 Q4 meeting agenda

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1 parent aa4c756 commit 78f6a3525bdf9d81b40f538f37af68f032f7b9a0 @propensive propensive committed Nov 30, 2016
@@ -24,6 +24,7 @@
2. SCP-002: Clarification of Scala to Dotty migration path (Tim Perrett)
3. SCP-003: Creation of Publicity Chair (Alexy Khrabrov)
4. SCP-004: Clarification on how to write proposals (Bill Venners)
+ 5. SCP-005: Ensurance of continuity of Scala.js project (Alexy Khrabrov)
2. Discussion
3. Voting
5. Changes to Membership Agreement
@@ -11,8 +11,8 @@
3. Financial Report (Heather Miller, Executive Director)
4. Proposals
1. Representations
- 1. Native Execution of Scala/Spark via LLVM (David Grove, Denys Shabalin)
- 2. Compile Time Check of Serializability (Nakul Jindal)
+ 1. SCP-001: Native Execution of Scala/Spark via LLVM (David Grove, Denys Shabalin)
+ 2. SCP-006: Compile Time Check of Serializability (Nakul Jindal)
2. Discussion
3. Voting
5. Community Discussion
@@ -0,0 +1,19 @@
+# Scala Center Advisory Board Meeting, Q4, 2016: Agenda
+
+1. Opening Remarks (Jon Pretty, Chairperson)
+2. Ratification of new community member
+3. Report on Scala Center Activities (Heather Miller, Executive Director)
+4. Financial Report (Heather Miller, Executive Director)
+5. Proposals
+ 1. Representations
+ 1. SCP-007: Collaborative Redesign and Implementation of Scala 2.13's Collections Library (Adriaan Moors)
+ 2. SCP-008: Maintain scala-lang, docs.scala-lang and scala.epfl.ch (Seth Tisue)
+ 3. SCP-009: Improve User Experience for Builds that use only Direct Dependencies (Eugene Burmako)
+ 2. Discussion
+ 3. Voting
+6. Discussion Around Advisory Board Communication and Administration
+7. Community Discussion
+ 1. Ensime Project Concerns (Bill Venners, Community Representative)
+8. Date of Next Meeting
+9. Any other business
+10. Closing remarks (Jon Pretty, Chairperson)
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@@ -20,6 +20,7 @@ current representatives are:
- Goldman Sachs: Jonathan Perry
- IBM: David Grove
- Lightbend: Adriaan Moors
+ - Morgan Stanley: James Belsey
- Nitro: Roland Tritsch
- SAP: Rami Akkad
- Tapad: Dag Liodden
@@ -32,6 +33,7 @@ A number of members are also selected to sit on the board to represent the Scala
community. Currently, these are:
- Bill Venners
+ - Lars Hupel (TBC)
## Other Attendees
@@ -1,4 +1,4 @@
-# SCP-[006]: [Compile Time Check of Serializability]
+# SCP-006: [Compile Time Check of Serializability]
## Proposer
@@ -1,4 +1,4 @@
-# SCP-011: Collaborative redesign and implementation of Scala 2.13's collections library.
+# SCP-007: Collaborative redesign and implementation of Scala 2.13's collections library.
## Proposer
@@ -1,4 +1,4 @@
-# SCP-009: Maintain scala-lang, docs.scala-lang, scala.epfl.ch websites
+# SCP-008: Maintain scala-lang, docs.scala-lang, scala.epfl.ch websites
## Proposer
@@ -1,4 +1,4 @@
-# SCP-[000]: Improve user experience for builds that use only direct dependencies
+# SCP-009: Improve user experience for builds that use only direct dependencies
## Proposer
@@ -1,4 +1,4 @@
-# SCP-[000]: [Title of the Proposal]
+# [Title of the Proposal]
## Proposer
@@ -19,6 +19,10 @@ Where variations of the proposal exist, and the Advisory Board should
additionally make a choice about which variant should be adopted, those
variants should be listed here.
+Note that the Scala Center will ascribe a three-digit number to the proposal at
+the point it is merged into the repository, so there should be no need to
+determine the next number in the sequence when making a proposal.
+
## Cost
An estimate of expected costs (if any) associated with implementing this

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