Board Meeting Minutes
Date: May 9, 2025
Time: 9AM pacific time
Location: Video conferencing, multiple locations
Attendees: Wei Wu, Mike Edwards, Chris Bieneman, Reid Kleckner, Anna Zaks, Kristof Beyls, Allison Randal, Tanya Lattner, Wei Wu, Anshu Dasgupta, Anton Korobeynikov
Agenda
- Approve previous meeting minutes
- Approved
- EuroLLVM reflections
- Final guest count: 257 attendees.
- <1% no-show rate
- Overall positive feedback
- Looked at attendee geographic distribution
- US LLVM developer meeting, Fall 2025 and 2026
- Considered emphasizing LLVM’s role in the AI/ML compiler ecosystem to draw in new attendees.
- AsiaLLVM preparations
- Budget has gotten back on track
- Budget has gotten back on track
- Update from Infrastructure Area Team about GitHub Enterprise
- We are running into resource limitations
- GH Enterprise would give us access to more fine-grained permissions. For public repositories, commit access gives you world-write access effectively.
- Board consensus: Yes, let’s pursue this
- Board Committees
- Motion: Establish the finance committee as written in the committee doc
- Approved
- Motion: Initial finance committee members are: Tanya, Mike, ChrisB (chair)
- Approved
- AI: Plan to approve the remaining committees and decide who is on what committee next month.
- Motion: Establish the finance committee as written in the committee doc
- GSoC Update
- 87 proposals received. Narrowed this down to 15 proposals. Submitted 14 proposals in priority order, all 14 proposals approved by GSoC.
- Mentor summit has moved to Munich immediately prior to the US LLVM dev meeting.
- Confirm date of next meeting: Jun 6, 2025, 9am PT
- Proposed moving to Jun 5, 2025, works for most board members. Tanya