February 2025 minutes

Author: SethTisue

minutes/_posts/2025-02-05-february-5-2025.md

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+# Minutes of the 34th meeting of the Scala Center, Q4 2024
+
+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/034-2024-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/2024-Q4-activity-report.html)
+
+No new proposals were received this quarter.
+
+Other topics covered included TODO
+
+## Date, Time and Location
+
+The meeting took place virtually on Wednesday, February 5, 2025 at
+16:15 (UTC).
+
+Minutes were taken by Seth Tisue (secretary).
+
+## Attendees
+
+The company formerly known as Lightbend is now called Akka.  Lukas
+Rytz is still the Akka representative, but he was unavailable for this
+meeting so Seth filled in.
+
+Officers:
+
+* Chris Kipp (chairperson)
+* Darja Jovanovic (executive director), EPFL
+* Sébastien Doeraene (interim technical director), EPFL
+* Martin Odersky (technical advisor), EPFL
+* Seth Tisue (secretary), Akka
+
+Board members:
+
+* Zainab Ali, community representative
+* Krzysztof Romanowski, VirtusLab (substituting for Krzysztof Borowski)
+* Dmitrii Naumenko, JetBrains
+* Seth Tisue, Akka (substituting for Lukas Rytz)
+* Eugene Yokota, community representative
+
+Apologies:
+
+* Daniela Sfregola, Morgan Stanley
+
+## Introduction
+
+TODO
+
+## Technical report
+
+Seb, as interim technical director, summarized Scala Center activities
+since the last meeting. His remarks were based on the Center's more
+detailed Q4 quarterly activity report:
+
+* [report](https://scala.epfl.ch/records/2024-Q4-activity-report.html)
+
+And the Center's 2025 Q1 roadmap:
+
+* [roadmap](https://scala.epfl.ch/records/2025-Q1-roadmap.html)
+
+The following notes do not repeat the contents of the report and
+roadmap, but only supplement them.
+
+TODO
+
+## Management and financial report
+
+TODO
+
+## Scala 2 report
+
+This was presented by Seth.
+
+TODO
+
+## Community report
+
+This section was led by Eugene and Zainab.
+
+TODO
+
+## Conclusion
+
+The next meeting will be held online, probably in late April or early
+May. If possible, the fall meeting will be held in-person at EPFL.