LLVM Foundation Board Meeting Minutes Date: 5/10/2016 Time: 10AM pacific time Location: Video conferencing, multiple locations 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. 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. 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. Respectfully submitted, Chris Lattner, Secretary