LLVM Foundation Board Meeting Minutes Date: August 5, 2016 Time: 10AM pacific time Location: Video conferencing, multiple locations Attendees: - Present: Vikram Adve, Chandler Carruth, Doug Gregor, Chris Lattner, Tanya Lattner, Alex Rosenberg, David Kipping and Anton Korobeynikov. Minutes - VOTE: Unanimously approved the July 8, 2016 board meeting minutes. 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. 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. Respectfully submitted, Chris Lattner, Secretary