July 2023 minutes skeleton

Author: SethTisue

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

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+# Minutes of the 29th meeting of the Scala Center, Q2 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/029-2023-q2.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-Q2-activity-report.html)
+
+One new proposal was received this quarter:
+
+* [SCP-031](https://github.com/scalacenter/advisoryboard/blob/main/proposals/031-scala-websites-vpn.md): Ensure reachability of Scala websites
+
+The work was already completed by the center before the meeting, and no one objected to considering it "accepted" as well as "completed".
+
+Other business discussed included TODO
+
+## Date, Time and Location
+
+The meeting took place virtually on Wednesday, July 26, 2023 at
+15:00 (UTC).
+
+Minutes were taken by Seth Tisue (secretary).
+
+## Attendees
+
+Officers:
+
+* Chris Kipp (chairperson)
+  * also board member, representing Lunatech
+* Darja Jovanovic (executive director), EPFL
+* Julien Richard-Foy (technical director), EPFL
+* Seth Tisue (secretary), Lightbend
+  * also board member, representing Lightbend, subbing for Lukas Rytz
+
+Board members:
+
+* James Belsey (Morgan Stanley) (subbing for Daniela Sfregola)
+* Krzysztof Borowski, VirtusLab (subbing for Krzysztof Romanowski)
+* Maureen Elsberry and Diego Alonso, Xebia Functional
+* Claire McGinty, Spotify
+* Lukas Rytz, Lightbend
+* Eugene Yokota, community representative
+
+## Technical report
+
+Julien summarized Scala Center activities since the last meeting.
+TODO
+
+His slides and remarks were based on the Center's more detailed Q2
+quarterly activity report:
+
+* [report](https://scala.epfl.ch/records/2023-Q2-activity-report.html)
+
+And the Center's Q3 roadmap:
+
+* [roadmap](https://scala.epfl.ch/records/2023-Q3-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. TODO
+
+## Scala 2 report
+
+This was presented by Seth.
+
+TODO
+
+Since the last meeting, we opened the
+following Discourse threads for discussion and updates on release
+timing:
+
+* [Scala 2.13.12](https://contributors.scala-lang.org/t/scala-2-13-12-release-planning/6217)
+* [Scala 2.12.19](https://contributors.scala-lang.org/t/scala-2-12-19-release-planning/6216)
+
+TODO
+
+## Community report
+
+TODO
+
+## Proposals
+
+### SCP-031: Ensure reachability of Scala websites
+
+The text of Lukas and Seth's proposal is here:
+
+* [SCP-031](https://github.com/scalacenter/advisoryboard/blob/main/proposals/031-scala-websites-vpn.md)
+
+TODO
+
+## Other topics
+
+TODO
+
+## Conclusion
+
+TODO