The December 2023 board meeting minutes can be found here.
The contents of the PDF are included here also:
Date: December 8, 2023
Time: 9AM pacific time
Location: Video conferencing, multiple locations
Attendees: Tanya, Wei, Anton, Reid, Chris L, Kristof, Chris B, Kit, Mike
Agenda
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Approve November 3, 2023 meeting minutes
- Minutes approved by Tanya, Wei, Anton, Reid, Chris L, Kristof, Chris B and Kit
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Updated Sponsorship Doc Approval
- LLVM Foundation - Sponsorship Doc
- Sponsorship document has been updated with:
- More recent information and wording updates
- Change the number of LLVM Dev conference tickets for the corporate supporter to one.
- Vote: on the changes to the sponsorship doc: Approved by Tanya, Wei, Anton Reid, Chris L, Kristof, Chris B, Kit
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Board Meeting Schedule for 2024
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Discourse traffic limits
- Discourse has reported we have a high volume of crawler traffic (more than user traffic); this situation has been occurring for several months
- Discourse is requesting that we increase our plan to account for this crawler traffic.
- We do not have any tools to track traffic in real-time; only able to generate reports after the fact.
- Some bots/crawlers have been banned and others have been slowed down (by LLVM discourse admins)
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Next Meeting: February 2, 2024, with 2024 budget sent before that for people to review.
- Goal of meeting to review questions and approve budget
- Will switch to Zoom for meetings in 2024.
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Review and approve minutes (time permitting) [Everyone]