From 78f6a3525bdf9d81b40f538f37af68f032f7b9a0 Mon Sep 17 00:00:00 2001 From: Jon Pretty Date: Wed, 30 Nov 2016 16:01:01 +0100 Subject: [PATCH 1/5] Tidyup, and inclusion of 2016 Q4 meeting agenda --- agendas/001-2016-q2.md | 1 + agendas/002-2016-q3.md | 4 ++-- agendas/003-2016-q4.md | 19 +++++++++++++++++++ attendees.md | 2 ++ .../006-compile-time-serializibility-check.md | 2 +- ...{011-collections.md => 007-collections.md} | 2 +- .../{009-websites.md => 008-websites.md} | 2 +- ...9-improve-direct-dependency-experience.md} | 2 +- templates/proposal.md | 6 +++++- 9 files changed, 33 insertions(+), 7 deletions(-) create mode 100644 agendas/003-2016-q4.md rename proposals/{011-collections.md => 007-collections.md} (98%) rename proposals/{009-websites.md => 008-websites.md} (98%) rename proposals/{000-improve-direct-dependency-experience.md => 009-improve-direct-dependency-experience.md} (98%) diff --git a/agendas/001-2016-q2.md b/agendas/001-2016-q2.md index 7e7ceb2..2d2f7a1 100644 --- a/agendas/001-2016-q2.md +++ b/agendas/001-2016-q2.md @@ -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 diff --git a/agendas/002-2016-q3.md b/agendas/002-2016-q3.md index 689847a..06e71e4 100644 --- a/agendas/002-2016-q3.md +++ b/agendas/002-2016-q3.md @@ -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 diff --git a/agendas/003-2016-q4.md b/agendas/003-2016-q4.md new file mode 100644 index 0000000..7d149d1 --- /dev/null +++ b/agendas/003-2016-q4.md @@ -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) diff --git a/attendees.md b/attendees.md index beeb64e..b019e33 100644 --- a/attendees.md +++ b/attendees.md @@ -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 diff --git a/proposals/006-compile-time-serializibility-check.md b/proposals/006-compile-time-serializibility-check.md index bea82bb..ca78228 100644 --- a/proposals/006-compile-time-serializibility-check.md +++ b/proposals/006-compile-time-serializibility-check.md @@ -1,4 +1,4 @@ -# SCP-[006]: [Compile Time Check of Serializability] +# SCP-006: [Compile Time Check of Serializability] ## Proposer diff --git a/proposals/011-collections.md b/proposals/007-collections.md similarity index 98% rename from proposals/011-collections.md rename to proposals/007-collections.md index c481345..839146e 100644 --- a/proposals/011-collections.md +++ b/proposals/007-collections.md @@ -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 diff --git a/proposals/009-websites.md b/proposals/008-websites.md similarity index 98% rename from proposals/009-websites.md rename to proposals/008-websites.md index 0055cfb..36acc63 100644 --- a/proposals/009-websites.md +++ b/proposals/008-websites.md @@ -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 diff --git a/proposals/000-improve-direct-dependency-experience.md b/proposals/009-improve-direct-dependency-experience.md similarity index 98% rename from proposals/000-improve-direct-dependency-experience.md rename to proposals/009-improve-direct-dependency-experience.md index 7a554cb..ce60d86 100644 --- a/proposals/000-improve-direct-dependency-experience.md +++ b/proposals/009-improve-direct-dependency-experience.md @@ -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 diff --git a/templates/proposal.md b/templates/proposal.md index a97f15a..72485ab 100644 --- a/templates/proposal.md +++ b/templates/proposal.md @@ -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 From 607463ebc23c3d9b3e210edcc3e411b489ab315c Mon Sep 17 00:00:00 2001 From: Jon Pretty Date: Wed, 30 Nov 2016 17:13:09 +0100 Subject: [PATCH 2/5] Remove extraneous brackets around title --- agendas/003-2016-q4.md | 3 ++- proposals/006-compile-time-serializibility-check.md | 2 +- 2 files changed, 3 insertions(+), 2 deletions(-) diff --git a/agendas/003-2016-q4.md b/agendas/003-2016-q4.md index 7d149d1..50012b6 100644 --- a/agendas/003-2016-q4.md +++ b/agendas/003-2016-q4.md @@ -13,7 +13,8 @@ 3. Voting 6. Discussion Around Advisory Board Communication and Administration 7. Community Discussion - 1. Ensime Project Concerns (Bill Venners, Community Representative) + 1. Community Feedback from Bill Venners + 2. Community Feedback from Lars Hupel 8. Date of Next Meeting 9. Any other business 10. Closing remarks (Jon Pretty, Chairperson) diff --git a/proposals/006-compile-time-serializibility-check.md b/proposals/006-compile-time-serializibility-check.md index ca78228..fc779f7 100644 --- a/proposals/006-compile-time-serializibility-check.md +++ b/proposals/006-compile-time-serializibility-check.md @@ -1,4 +1,4 @@ -# SCP-006: [Compile Time Check of Serializability] +# SCP-006: Compile Time Check of Serializability ## Proposer From 218b1b260fbd51e31812f26fcfa9ab47265fdf8f Mon Sep 17 00:00:00 2001 From: Jon Pretty Date: Wed, 30 Nov 2016 17:33:01 +0100 Subject: [PATCH 3/5] Updated regular attendees list. --- attendees.md | 4 ++-- 1 file changed, 2 insertions(+), 2 deletions(-) diff --git a/attendees.md b/attendees.md index b019e33..c649acd 100644 --- a/attendees.md +++ b/attendees.md @@ -18,11 +18,11 @@ current representatives are: - 47 Degrees: Raúl Raja Martínez - Goldman Sachs: Jonathan Perry - - IBM: David Grove + - IBM: Frederick Reiss - Lightbend: Adriaan Moors - Morgan Stanley: James Belsey - Nitro: Roland Tritsch - - SAP: Rami Akkad + - SAP: Thomas Gawlitza - Tapad: Dag Liodden - Twitter: Stu Hood - Verizon: Timothy Perrett From 4a7f81fea55ece36c47389e219c0c409c183886e Mon Sep 17 00:00:00 2001 From: Jon Pretty Date: Wed, 30 Nov 2016 22:37:44 +0100 Subject: [PATCH 4/5] Include Stu Hood on SCP-009 --- agendas/003-2016-q4.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/agendas/003-2016-q4.md b/agendas/003-2016-q4.md index 50012b6..e1da6c1 100644 --- a/agendas/003-2016-q4.md +++ b/agendas/003-2016-q4.md @@ -8,7 +8,7 @@ 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) + 3. SCP-009: Improve User Experience for Builds that use only Direct Dependencies (Stu Hood, Eugene Burmako) 2. Discussion 3. Voting 6. Discussion Around Advisory Board Communication and Administration From 60100c94cbb7b0eca64fdbcf75fff5b5a1587df0 Mon Sep 17 00:00:00 2001 From: Jon Pretty Date: Thu, 1 Dec 2016 02:43:09 +0100 Subject: [PATCH 5/5] Small update to agenda, as per Seth's suggestion --- templates/agenda.md | 11 ++++++----- 1 file changed, 6 insertions(+), 5 deletions(-) diff --git a/templates/agenda.md b/templates/agenda.md index a9ead8e..4c914b4 100644 --- a/templates/agenda.md +++ b/templates/agenda.md @@ -10,16 +10,17 @@ A. Nominations B. Representations C. Voting -5. Election of Affiliate members (if necessary) +5. Community Member Updates +6. Election of Affiliate members (if necessary) a. Nominations b. Representations c. Voting -6. Proposals +7. Proposals a. SCP-xxx [Proposal title] A. Representations B. Discussion C. Voting b. ... -7. Any other business -8. Date of next meeting -9. Closing remarks (Chairperson) +8. Any other business +9. Date of next meeting +10. Closing remarks (Chairperson)