April advisory board minutes

Author: SethTisue

minutes/_posts/2023-01-16-january-16-2023.md

@@ -10,7 +10,7 @@ Scala Center website.
 ## Summary
 
 The following agenda was distributed to attendees:
-[agenda](https://github.com/scalacenter/advisoryboard/blob/master/agendas/027-2022-q4.md).
+[agenda](https://github.com/scalacenter/advisoryboard/blob/main/agendas/027-2022-q4.md).
 
 Center activities for the past quarter focused on in-person events
 (conferences, summits, sprees, meetups, and workshops), online events,

minutes/_posts/2023-04-27-april-27-2023.md

@@ -0,0 +1,122 @@
+---
+layout: contact
+---
+
+# Minutes of the 28th meeting of the Scala Center, Q1 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/028-2023-q1.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-Q1-activity-report.html)
+
+Two new proposals were received this quarter:
+
+* [SCP-029](https://github.com/scalacenter/advisoryboard/blob/main/proposals/029-sbt-community-repository.md): Sbt community repository
+* [SCP-030](https://github.com/scalacenter/advisoryboard/blob/main/proposals/030-governance-page.md): Governance page
+
+Both proposals were voted on and accepted by the board.
+
+Other business discussed included TODO
+and company overviews for Morgan Stanley and Spotify.
+
+## Date, Time and Location
+
+The meeting took place virtually on Thursday, April 27, 2023 at
+15:00pm (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
+
+Apologies:
+
+* Martin Odersky (technical advisor), EPFL
+
+Board members:
+
+* Diego Alonso, 47 Degrees
+* Maureen Elsberry, Xebia Functional
+* Claire McGinty & Kellen Dye, Spotify
+* Krzysztof Romanowski, VirtusLab
+* Lukas Rytz, Lightbend
+* Daniela Sfregola, Morgan Stanley
+* Eugene Yokota, community representative
+
+## Technical report
+
+Julien summarized Scala Center activities since the last meeting.
+
+His remarks were based on the Center's Q1 quarterly activity report:
+
+* [report](https://scala.epfl.ch/records/2023-Q1-activity-report.html)
+
+And the Center's Q2 roadmap:
+
+* [roadmap](https://scala.epfl.ch/records/2023-Q2-roadmap.html)
+
+The following notes do not repeat the content of the report and
+roadmap, but only supplement them.
+
+TODO
+
+## Management report
+
+Darja also summarized Scala Center activities since the last meeting.
+
+TODO
+
+## Scala 2 report
+
+This was presented by Lukas.
+
+TODO
+
+## Community report
+
+TODO
+
+## Proposals
+
+### SCP-029: Sbt community repository
+
+TODO
+
+**Voting**: The proposal was accepted by unanimous vote of members
+present.
+
+### SCP-030: Governance page for Scala
+
+TODO
+
+**Voting**: The proposal was accepted by unanimous vote of members
+present.
+
+### Company overviews
+
+Daniela gave an overview of Scala usage at Morgan Stanley.
+
+Claire gave an overview of Scala usage at Spotify.
+
+(TODO: slides?)
+
+## Conclusion
+
+As was usual through 2019, we hope to hold an in-person board meeting
+later this year in conjunction with Scala Days.