Board Meeting Minutes - January 2025

(pdf)

Date: Jan 10, 2025
Time: 9AM pacific time
Location: Video conferencing, multiple locations
Attendees: Tanya, Anton, Reid, Chris L, Anshu, Allison, Chris B, Kristof, Anna, Wei Wu
Absent: Mike

Agenda

  • Approve previous meeting minutes
    • Motion to approve: Approved unanimously
  • Follow-up from previous meeting
    • Program director job search update
    • Minor budget update
    • Meetup funding inquiry
      • Policy should recommend using meetup.com app with the official LLVM organization and posting on Discourse, our main community communication channel
      • Helps to advertise and grow the event, potentially increase diversity, also provides a guest count estimate
      • Decision: at most once a quarter for recurring events
      • Decision: Request per-guest cost estimates
      • Decision: Provide guidance on per-guest costs that we have historically approved
      • We will use bill.com for reimbursements.
    • Working group meeting format update
      • Allison will draft a proposal for January, collaborating/reviewing with Tanya and anyone else who’s interested
      • Will have a separate brainstorming/drafting call and bring back for board review next meeting
  • Update on Meeting Minutes publication
  • EuroLLVM Updates
    • Date is April
    • Call for Papers is going out today
    • Relatedly, Tanya will sync up with the people working on the new web site design
  • AsiaLLVM Updates
    • Jun 10, 2025
    • Working to reduce cost estimate for a one-room, one-day, single-track event
  • Infra Hiring Update
    • Raising the question of if we can hire an interested candidate to work on more LLVM infrastructure
    • Need to update the job description and post it publicly to allow other applications
  • Finance Committee
  • Update on area team elections and governance
    • Area team self-nominations are open
    • Concerns have been raised about the chosen voting system
    • Will solicit paragraphs from applicants and compile a voter guide for the area team elections
    • To support diversity, the board recommends we solicit applications from underrepresented groups
  • Review and approve minutes (time permitting) [Everyone]
    • Process update: We no longer plan to approve minutes at the end of the previous meeting, we’ll go back to the old system of approving minutes at the start of the next meeting. The secretary will edit the minutes for publication ahead of the meeting to expedite the process.
    • We will also aim to prepare a draft and fill in the meeting agenda one week ahead of the meeting.
    • Next meeting is Feb 7, week ahead is Feb 1

Is this a new thing or have I completely missed this before?

We normally organize socials in Cambridge at a company (Microsoft, Graphcore) or the computer lab, because it’s free. We also do ā€œpub socialsā€ because it’s also free (it’s a ā€œfree houseā€ after all!).

I have looked at renting WeWork meeting rooms, which are very close to the station and cost a few hundred pounds per evening. It’s not a huge cost, but recurring events piles up, and I was not comfortable asking volunteers to help pay for the room.

It would be interesting if we could have one well advertised recurring event, where we can ask people from wider UK to come and present something, then go to the pub (obviously!). Getting help from the foundation would be nice.

Who should we contact to get the ball rolling?

CC @davidchisnall @rolfmorel @javedabsar @TobiasGrosser

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Indeed, we are hosting regular socials in Cambridge and they recently grew quite a bit in popularity. I would love to chat about how to put them on more solid footings.

I think both types of gatherings a good/fun events
A type - Tobias has been organizing at university where there is a presentation at the lecture hall. Then snacks and some folks move on to dinner together.
B type - the ones @rengolin and some of us used to organize. Short talk followed by pub.

We can have both , but maybe ā€˜short talk’ we can skip for B and then we dont need office space. But we meet more regularly.

Yeah, those are ā€œpub socialsā€ and cost nothing. You remember we used to do those for many years before socials were cool. :slight_smile:

A few years ago we try to follow the growing pattern of talk + drinks and it got really good reception, but the companies around the train station don’t have a lot of LLVM people anymore, so we stopped.

In the last pub social someone recommended WeWork and I looked at it. It’s not ā€œcheapā€, but also not terribly expensive. I wouldn’t mind organizing it, but don’t want to cash out of pocket every time, or ask others to do the same.

Meetup funding is something the LLVM Foundation has been asked about a couple times. The board is working to create a policy and advertise this to the community when completed (so all can apply if interested). The policy is a work in progress and we will share the details when it is completed.

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Yes, we have a small budget to support exactly these kinds of events, but we (I!) need to draft a policy that lets us fairly fund multiple events in different geographies without overcommitting our budget.

Connecting it to the mission of the foundation, funding meetups, especially new ones, is a good way to help the LLVM community grow and foster community interactions.

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Agree. Funding meetups in under-privileged / under-represented areas is more important and should be given priority.

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