| LLVM Foundation Board Meeting Minutes |
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| Date: August 5, 2016 |
| Time: 10AM pacific time |
| Location: Video conferencing, multiple locations |
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| Attendees: |
| - Present: Vikram Adve, Chandler Carruth, Doug Gregor, Chris Lattner, |
| Tanya Lattner, Alex Rosenberg, David Kipping and Anton Korobeynikov. |
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| Minutes |
| - VOTE: Unanimously approved the July 8, 2016 board meeting minutes. |
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| Board Elections |
| - The board discussed all 18 of the submitted applications, which included |
| applications from most of the existing board members. |
| - Goal was to get a balance between representatives of academic, corporate, and |
| infrastructure contributors. |
| - The board proposed this list of people for the new board: |
| |
| Anton Korobeynikov |
| Arnaud de Grandmaison |
| Chandler Carruth |
| Chris Lattner |
| David Kipping |
| Hal Finkel |
| John Regehr |
| Tanya Lattner |
| |
| - VOTE: Should this be the new board going forward? |
| - RESULT: Unanimous approval. |
| - New board goes into place August 12. |
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| Travel Grant Program Approval |
| - Discussing the draft of the travel grant program. |
| - Goal is to help support students spread the word about LLVM as well as support |
| their efforts to use and extend LLVM. |
| - Want to encourage diversity and provide support for under-represented groups, |
| e.g. the women in compilers effort. |
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| Respectfully submitted, |
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| Chris Lattner, Secretary |
