| Board Meeting Minutes |
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| Date: September 9, 2016 |
| Time: 9AM pacific time |
| Location: Video conferencing, multiple locations |
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| Attendees: |
| - Present: Hal Finkel, John Regehr, Chris Lattner, David Kipping, Arnaud de Grandmaison, Tanya Lattner, Chandler Carruth, Anton Korobeynikov. |
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| Minutes |
| - VOTE: Unanimously approved the August 5, 2016 board meeting minutes. |
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| Elect Board Officers |
| - Positions: |
| President: Tanya Lattner |
| Secretary: John Regehr |
| Treasurer: David Kipping |
| - VOTE: Unanimously approved these officer appointments. |
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| Relicensing: |
| - Plan to send out email for round #2 of discussion early next week. |
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| Travel Grant Program Approval |
| - First round of applications have come in, approximately 20 of them. |
| - Several board members will review this proposals together to select those that fit into our budget. |
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| LLVM Trademark |
| - We need a trademark policy. |
| - Will look at what Apache and Mozilla have done here, possibly borrow some ideas. |
| - We want to keep this as simple as possible. |
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| Code of Conduct |
| - Plan to build an advisory committee comprised of members of the community, not primarily members of the board. |
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| LLVM Dev Meeting in November |
| - Nearly all of the 400 tickets have been sold. |
| - We can accommodate up to 500 people. |
| - Decision taken to sell 50 additional tickets |
