The March 2023 board meeting minutes can be found here: here
The contents of the PDF are included here also:
Board Meeting Minutes
Date: March 3, 2023
Time: 9AM pacific time
Location: Video conferencing, multiple locations
Attendees: Anton, Reid, Kristof, Wei, Chris L, Chris B, Tanya, Mike, Kit
Agenda
- Follow-up from previous meeting
- Discord -
- Bot to grant access has been disabled, so people can instantly get access to Discord. Will wait and see if this causes a lot of spam.
- Chris B will talk with people on IRC about removing IRC links from website
- TODO: Kristof will look at “badges” for discord and discourse to make it more obvious those are our preferred communication channels
- Discourse Chat
- Did not pursue this. Will wait for someone from the community to request this feature be enabled.
- Discord -
- LLVM Meetup Funding (Kit)
- Toronto Meetup happened in February; 35 attendees.
- No updates on funding guidelines.
- EuroLLVM 2023 Updates
- Call for proposal deadline is today (March 3), but will be extended by a week
- Currently have 42 submissions in HotCRP
- Currently have 12 applications for travel grant proposals
- Submissions closes on Mar 5, 2023
- Mike and Chris B have volunteered to help review submissions
- Registration opened last week
- Request for funding MLIR Workshop:
- Proposal is to host a workshop before the EuroLLVM conference, in Edinburgh.
- Call for proposal deadline is today (March 3), but will be extended by a week
- EuroLLVM 2024 - Venue search
- Discussed Visa situation
- Starting venue search now - Portugal, Austria, Hungary, Italy, Amsterdam
- 2023 US LLVM Dev Mtg - Venue search update
- Venues outside of Bay area, and inside Bay area
- Outside of Bay area:
- Does not appear to be significantly cheaper to host outside of Bay area, based on F&B estimates
- High variation in room rates
- Inside of Bay area:
- San Jose Convention Center not an option
- Less choice of venues in Bay area, for our size
- We will continue to search for venues in the Bay area.
- Code of Conduct Committee
- Need to finalize the code of conduct committee
- Current Code of Conduct report will be handled with existing committee board members
- Strategic Planning Updates, Next Steps
- No community members present for the Grants & Scholarships program meetings last week
- Two meetings next week on Diversity and Inclusion (March 6 and March 7)
- GSoC update
- LLVM was selected for Google Summer of Code again this year
- Currently have a good number of proposals and discussions on the proposals
- Student proposal link opens Mar 20, 2023. From there have approximately 2 weeks to finalize what we would like to see from students in their proposals
- Have both veteran mentors as well as new mentors
- Next Meeting: Apr 7, 2023