| LLVM Foundation Board Meeting Minutes |
| |
| Date: 5/10/2016 |
| Time: 10AM pacific time |
| Location: Video conferencing, multiple locations |
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| Attendees: |
| Present: Vikram Adve, Chandler Carruth, Doug Gregor, David Kipping, |
| Anton Korobeynikov, Chris Lattner, Tanya Lattner, Alex Rosenberg. |
| David left early. |
| |
| Minutes |
| - VOTE: Unanimously approved the March 4, 2016 board meeting minutes. |
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| Treasurer report |
| - Not much activity recently. Everything in good standing. |
| |
| Tax return |
| - Accountant was too busy filing returns for individuals to get to our books, |
| we need to file an extension. |
| |
| Trademark lawyer update |
| - Recap: previous trademark lawyer (Hanna) took another position. |
| - New lawyer, Robert took over response from the trademark office. |
| - We received a request for clarification from the trademark office, that has |
| been submitted. |
| |
| Licensing lawyer update |
| - Heather Meeker will represent the foundation for the relicensing effort. |
| - She got it approved to do the job as pro-bono. |
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| Relicensing update |
| - Not much progress has been made, as people have been traveling. |
| - Have seemingly agreed to go with the "second runtime exception" approach, |
| still iterating on specific wording. |
| |
| Google summer of code |
| - Great coverage of projects selected. |
| - Making a big effort to communicate with the students and make the community |
| aware of their contributions. |
| |
| Code of conduct |
| - Conversation is converging, only a couple of people are significantly unhappy. |
| - Major question is how to select the advisory committee. |
| |
| Sponsorship FAQ |
| - Reviewed Tanya's sponsorship FAQ. Besides a few wording changes, everyone |
| seems happy with it. |
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| Respectfully submitted, |
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| Chris Lattner, Secretary |
