| LLVM Foundation Board Meeting Minutes |
| |
| Date: 6/3/2016 |
| Time: 10AM pacific time |
| Location: Video conferencing, multiple locations |
| |
| Attendees: |
| Present: Vikram Adve, Chandler Carruth, Doug Gregor, Chris Lattner, |
| Tanya Lattner, and Alex Rosenberg |
| Not present: David Kipping and Anton Korobeynikov |
| |
| Minutes |
| - Unanimously approved the May 10, 2016 board meeting minutes. |
| |
| Relicense discussion |
| - Had one meeting since last board meeting, three proposals are now in flight, |
| things are moving glacially. |
| |
| Code of Conduct |
| - The draft has mostly settled, still haven't established who will be on the |
| advisory board. |
| - Concern that we need the CoC set up before the registration for the devmtg |
| opens, but that seems achievable. |
| |
| Board Elections |
| - The term of the current board members are coming up, so the next board needs |
| to be selected by then. |
| - Due to the nonprofit's legal structure, the current board selects the next |
| board. |
| - We want to have some turnover in the board to bring in new faces and get |
| better representation of people. |
| - We want the community to be able to participate, even though the board is |
| required to do the selection. |
| - Suggestion is to have an application process, and allow anyone to apply. |
| Chris and Tanya will produce a first draft and send it to the board in the |
| next few weeks. |
| - Target the middle of July for application due date. |
| |
| llvm.org server / APT |
| - The current plan is to move the APT server to AWS as soon as possible. |
| - Tanya will purchase a new smaller instance than the big one we already have. |
| |
| |
| Respectfully submitted, |
| |
| Chris Lattner, Secretary |
