[www] r277108 - Add the most recent meeting minutes, and switch to plaintext because that seems better for this purpose.

Chris Lattner via llvm-commits llvm-commits at lists.llvm.org
Thu Jul 28 22:10:50 PDT 2016


Author: lattner
Date: Fri Jul 29 00:10:46 2016
New Revision: 277108

URL: http://llvm.org/viewvc/llvm-project?rev=277108&view=rev
Log:
Add the most recent meeting minutes, and switch to plaintext because that seems better for this purpose.

Added:
    www/trunk/foundation/documents/minutes/2016-06-03.txt
Modified:
    www/trunk/foundation/documents/index.html

Modified: www/trunk/foundation/documents/index.html
URL: http://llvm.org/viewvc/llvm-project/www/trunk/foundation/documents/index.html?rev=277108&r1=277107&r2=277108&view=diff
==============================================================================
--- www/trunk/foundation/documents/index.html (original)
+++ www/trunk/foundation/documents/index.html Fri Jul 29 00:10:46 2016
@@ -15,6 +15,7 @@ Governance
 
 Board Meeting Minutes
 <ul>
+<li><a href="minutes/2016-06-03.txt">June 3, 2016</a></li>
 <li><a href="minutes/2016-03-04.pdf">March 4, 2016</a></li>
 <li><a href="minutes/2016-02-05.pdf">February 5, 2016</a></li>
 <li><a href="minutes/2015-12-04.pdf">December 4, 2015</a></li>

Added: www/trunk/foundation/documents/minutes/2016-06-03.txt
URL: http://llvm.org/viewvc/llvm-project/www/trunk/foundation/documents/minutes/2016-06-03.txt?rev=277108&view=auto
==============================================================================
--- www/trunk/foundation/documents/minutes/2016-06-03.txt (added)
+++ www/trunk/foundation/documents/minutes/2016-06-03.txt Fri Jul 29 00:10:46 2016
@@ -0,0 +1,42 @@
+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.
+




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