| <?php require_once($_SERVER['DOCUMENT_ROOT'] . "/eclipse.org-common/system/app.class.php"); require_once($_SERVER['DOCUMENT_ROOT'] . "/eclipse.org-common/system/nav.class.php"); require_once($_SERVER['DOCUMENT_ROOT'] . "/eclipse.org-common/system/menu.class.php"); $App = new App(); $Nav = new Nav(); $Menu = new Menu(); include($App->getProjectCommon()); # All on the same line to unclutter the user's desktop' |
| |
| #***************************************************************************** |
| # |
| # template.php |
| # |
| # Author: Denis Roy |
| # Date: 2005-06-16 |
| # |
| # Description: Type your page comments here - these are not sent to the browser |
| # |
| # |
| #**************************************************************************** |
| |
| # |
| # Begin: page-specific settings. Change these. |
| $pageTitle = "Eclipse Foundation Meeting Minutes"; |
| $pageKeywords = "foundation, governance, board, minutes"; |
| $pageAuthor = "Mike Milinkovich"; |
| |
| # Add page-specific Nav bars here |
| # Format is Link text, link URL (can be http://www.someothersite.com/), target (_self, _blank), level (1, 2 or 3) |
| # $Nav->addNavSeparator("My Page Links", "downloads.php"); |
| # $Nav->addCustomNav("My Link", "mypage.php", "_self", 3); |
| # $Nav->addCustomNav("Google", "http://www.google.com/", "_blank", 3); |
| |
| # End: page-specific settings |
| # |
| |
| |
| # Paste your HTML content between the EOHTML markers! |
| $html = <<<EOHTML |
| <!--<div id="maincontent">--> |
| <div id="midcolumn"> |
| <h1>$pageTitle</h1> |
| <h3>December 10-11, 2008</h3> |
| <P LANG="en-US" ALIGN=CENTER>_________________________________________________________________________</P> |
| <P LANG="en-US">A Meeting of the Board of Directors (the “<I><B>Board</B></I>”) |
| of Eclipse.org Foundation, Inc., a Delaware corporation (the |
| “<I><B>Corporation”</B></I>), was held on held at 8:30am |
| Pacific time at the Hotel Monaco San Francisco, San Francisco, CA on |
| December 10 & 11, 2008 as a regularly scheduled quarterly |
| face-to-face meeting. |
| </P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm"> </P> |
| <P LANG="en-US">Present at the meeting were the following Directors:</P> |
| <TABLE WIDTH=613 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR> |
| <TD WIDTH=83 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Attending<br/> |
| Dec. 10</B></P> |
| </TD> |
| <TD WIDTH=83 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Attending<br/> |
| Dec. 11</B></P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Director</B></P> |
| </TD> |
| <TD WIDTH=192 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Company</B></P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Tim Barnes</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OpenMethods LLC</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Rich Bartlett</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Nokia</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Michael Bechauf</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SAP AG</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans-Christian |
| Brockmann</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">brox |
| IT-Solutions GmbH</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dino Brusco</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Motorola</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark Coggins</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Actuate |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Robert Day</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark de Visser</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sonatype</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ricco Deutscher</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SOPERA GmbH</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Doug Gaff</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Richard |
| Gronback</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Borland |
| Software Corp.</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Andi Gutmans</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Zend |
| Technologies</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oisin Hurley</P> |
| </TD> |
| <TD WIDTH=192> |
| <P STYLE="border: none; padding: 0cm"><SPAN LANG="en-US">IONA</SPAN> |
| <SPAN LANG="en-US">Technologies</SPAN></P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">John Kellerman</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">IBM</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mik Kersten</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jonathan Khazam</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Intel |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jochen Krause</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Innoopract</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Stephane |
| Lacrampe</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OBEO</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dennis Leung</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oracle</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Lipton</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">CA Inc.</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Maher Masri</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Genuitec, LLC</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jeff McAffer</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Emma McGrattan</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ed Merks</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wolfgang |
| Neuhaus</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">itemis AG</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Tracy Ragan</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=83> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Steve Saunders</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wind River</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Somasundaram |
| Shanmugam</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sybase</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mitch Sonies</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Cloudsmith Inc.</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mike Taylor</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=83> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Todd E. |
| Williams</P> |
| </TD> |
| <TD WIDTH=192> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| </TABLE> |
| <P> </P> |
| <P LANG="en-US">Present at the invitation of the Board was Mike |
| Milinkovich, Executive Director, Janet Campbell, Secretary, and Chris |
| Larocque, Treasurer of Eclipse.org Foundation, Inc.</P> |
| <P STYLE="margin-top: 0.42cm; page-break-after: avoid"><SPAN LANG="en-US"><U><B>General |
| Business</B></U></SPAN> |
| </P> |
| <P LANG="en-US" ALIGN=JUSTIFY STYLE="margin-top: 0.42cm">Mike |
| Milinkovich introduced the minutes from the November meeting and |
| asked for any corrections and/or comments. The following |
| resolution was unanimously passed:</P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that there was unanimous consent to approve the amended minutes of |
| November, attached hereto as <a href="2008_11_19_Minutes.php">Exhibit A</a>. </SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich advised the Board that the |
| possibility</SPAN> <SPAN LANG="en-US">of Jetty moving to Eclipse has |
| been publicly raised within the Jetty community and could now be |
| discussed publicly by members of the Board. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced a proposed |
| resolution to amend the Development Process to require an up-to-date |
| project plan for Project Reviews. Following discussion, |
| the following resolution was unanimously passed:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that the Board directs to EMO to immediately amend the Eclipse |
| Development Process such that for any Project to pass a Graduation |
| Review, Continuation Review, or Release Review it must have a current |
| project plan, in the format specified by the EMO, available to the |
| community.</SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced a proposal to |
| modify the Industry Working Group naming conventions to be in line |
| with our project naming guidelines, a copy of the related |
| presentation for which is attached as <a href="2008_12_exhibits/ExhibitB.pdf">Exhibit B</a>. Following |
| discussion, the following resolution was unanimously passed:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that the EMO is directed to modify the Industry Working Group naming |
| conventions as follows:</SPAN></P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><FONT FACE="Courier New"><SPAN LANG="en-US">o</SPAN></FONT> |
| <SPAN LANG="en-US">Each IWG will have a “formal name” |
| similar to the original policy.</SPAN></P> |
| <P STYLE="margin-left: 3.81cm; text-indent: -0.64cm"><FONT FACE="Wingdings"><SPAN LANG="en-US">§</SPAN></FONT> |
| <SPAN LANG="en-US">E.g. “the Eclipse Mobile Industry working |
| Group”</SPAN></P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><FONT FACE="Courier New"><SPAN LANG="en-US">o</SPAN></FONT> |
| <SPAN LANG="en-US">They will also have a “nickname” |
| that can provide a distinct identity</SPAN></P> |
| <P STYLE="margin-left: 3.81cm; text-indent: -0.64cm"><FONT FACE="Wingdings"><SPAN LANG="en-US">§</SPAN></FONT> |
| <SPAN LANG="en-US">E.g. “Blortz”</SPAN></P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><FONT FACE="Courier New"><SPAN LANG="en-US">o</SPAN></FONT> |
| <SPAN LANG="en-US">The two can be used in conjunction with one |
| another.</SPAN></P> |
| <P STYLE="margin-left: 3.81cm; text-indent: -0.64cm"><FONT FACE="Wingdings"><SPAN LANG="en-US">§</SPAN></FONT> |
| <SPAN LANG="en-US">E.g. “Blortz, the Eclipse Mobile Industry |
| Working Group”</SPAN></P> |
| <P LANG="en-US">Mike Milinkovich informed the Board that the Eclipse |
| Foundation was interested in organizing an “Open Source |
| Strategy Session” to occur at EclipseCon, possibly on the |
| Sunday prior to EclipseCon that would provide: (1) education |
| session for executives in setting open source strategy; and (2) |
| presentations and discussions on a variety of topics including: |
| development model, product strategy, licensing strategy, and revenue |
| generation strategy. The related presentation is attached as |
| <a href="2008_12_exhibits/ExhibitC.pdf">Exhibit C</a>. The feedback of the Board was that they were in |
| favour of the idea, but felt that Sunday was not the best day to |
| schedule the event.</P> |
| <P LANG="en-US">Mike Milinkovich introduced the enabling resolution |
| for the 2009 Members Meeting, EclipseCon 2010, and Eclipse Summit |
| Europe 2009. The following resolutions were passed unanimously:</P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that there was unanimous consent to have the 2009 annual membership |
| meeting on March 23, 2009 at EclipseCon 2009, in Santa Clara, |
| California. </SPAN> |
| </P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that the Executive Director of the Corporation is hereby authorized |
| and empowered, for and on behalf of the Corporation, to retain such |
| advisors, to execute and deliver such documents, papers or |
| instruments and to do or cause to be done any and all such other acts |
| and things as he may deem |
| necessary, appropriate or desirable in |
| connection with the organization and execution of the |
| EclipseCon 2010 conference, including without limitation the election |
| of vendors responsible for the operations and logistics of the event, |
| and the taking of any such action shall be conclusive evidence of the |
| approval thereof by this Board of Directors. </SPAN> |
| </P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that the Executive Director of the Corporation is hereby authorized |
| and empowered, for and on behalf of the Corporation, to retain such |
| advisors, to execute and deliver such documents, papers or |
| instruments and to do or cause to be done any and all such other acts |
| and things as he may deem |
| necessary, appropriate or desirable in |
| connection with the organization and execution of the |
| Eclipse Summit Europe 2009 conference, including without limitation |
| the selection of vendors responsible for the operations and logistics |
| of the event, and the taking of any such action shall be conclusive |
| evidence of the approval thereof by this Board of Directors.</SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update on Eclipse |
| Summit Europe 2008 indicating that it had been a tremendous |
| success. A copy of the related presentation is attached |
| as <a href="2008_12_exhibits/ExhibitD.pdf">Exhibit D</a>. The Board unanimously approved the following |
| resolution:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that the Board wishes to recognize the personal contributions of |
| Ralph Mueller and Bjorn Freeman-Benson in making Eclipse Summit |
| Europe a huge success. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update on |
| EclipseCon 2009 indicating that while sponsorships appeared slower |
| than expected the program planning was going very well. A copy |
| of the related presentation is attached as <a href="2008_12_exhibits/ExhibitE.pdf">Exhibit E</a>.</SPAN></P> |
| <P LANG="en-US"><U><B>Committer Issues</B></U></P> |
| <P><SPAN LANG="en-US">Doug Gaff presented on behalf of the Committer |
| Representatives. The related presentation is attached as |
| <a href="2008_12_exhibits/ExhibitF.pdf">Exhibit F</a>. Doug indicated that while the coordinated build |
| worked, it was too frequently broken. Doug further indicated |
| that there was a lack of continuous testing. In addition to the |
| foregoing, Doug highlighted a mismatch between what the Projects |
| deliver in the simultaneous release and the expectations of the |
| adopter and user communities. Mike Milinkovich indicated that |
| there was often such a mismatch in expectations, such a mismatch |
| occurred irrespective of the public position that the Eclipse |
| Foundation took on the topic. Mike further indicated that to |
| the extent that there were bugs filed against the simultaneous |
| release that were not fixed, there was a commercial opportunity for a |
| vendor.</SPAN></P> |
| <P LANG="en-US"><U><B>Architecture Council</B></U></P> |
| <P><SPAN LANG="en-US">Doug Gaff presented on behalf of Martin |
| Oberhuber, the chair of the Architecture Council. The related |
| presentation is attached as <a href="2008_12_exhibits/ExhibitG.pdf">Exhibit G</a>. The revitalized |
| Architecture Council has successfully acting as ombudsman for the |
| projects and user community. In addition, the Council is |
| actively working on a number of projects to further improve the |
| experience for the Committer Community and now has 50 members, 20 of |
| whom are quite active. Doug indicated that the Architecture |
| Council would like to see greater involvement from the PMCs. |
| Mike Milinkovich asked all in attendance to consider re-engaging with |
| the Architecture Council. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Doug Gaff indicated that the Architecture |
| Council was interested in seeing the Board provide some assistance in |
| the form of resources to help bridge the gap between what the |
| Projects are currently producing and what the adopter and user |
| communities were expecting. Referring to Article I of the |
| <A HREF="http://www.eclipse.org/org/documents/Eclipse%20BYLAWS%202008_07_24%20Final.pdf">Eclipse |
| Foundation Bylaws</A>, the Board indicated that while they recognize |
| that the problem exists, it was not the Eclipse Foundation’s |
| role to solve. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Doug Gaff indicated that the Eclipse |
| Foundation’s current position on the LGPL was causing some |
| Projects concern and frustration. Mike Milinkovich responded |
| that the IP Advisory Committee was currently revisiting Eclipse’s |
| policy with respect to the re-distribution of code under the LGPL |
| license at Eclipse. </SPAN></P> |
| <P LANG="en-US">Doug further indicated that there was some interest |
| in the community in using eGit. Mike Milinkovich responded that |
| the Foundation did not have the resources to support eGit at this |
| point in time.</P> |
| <P LANG="en-US" STYLE="page-break-before: always"><U><B>Budget Review |
| and Approval</B></U></P> |
| <P><SPAN LANG="en-US">Chris Larocque provided an overview of the |
| budget. Following the discussion, the Board approved the |
| following resolution:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| there was unanimous consent to approve the 2009 Budget for the |
| Eclipse Foundation.</SPAN></P> |
| <P LANG="en-US"><U><B>EPIC Working Group</B></U></P> |
| <P><SPAN LANG="en-US">Todd Williams presented the results of the EPIC |
| Working Group, the related slides for which are attached as <a href="2008_12_exhibits/ExhibitI.pdf">Exhibit I</a>. |
| There was general consensus to accept the recommendations of the |
| working group.</SPAN></P> |
| <P LANG="en-US"><U><B>Roadmap Discussion</B></U></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced a discussion of the |
| Roadmap. Mike indicated that he wishes to have the discussion |
| from two perspectives. First, what if any changes did the Board |
| wish to recommend to the Roadmap. Second, while the creation of |
| the Roadmap is required by our Bylaws and resource consuming to |
| produce, use of the Roadmap was low. Following discussion, the |
| following resolutions were unanimously approved:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| the Board unanimously approves the 2008 Roadmap in its current form.</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| the Board directs the EMO to establish a Working Group to discuss how |
| we can better direct the Requirements Council such that its output is |
| more beneficial to the community and the ecosystem.</SPAN></P> |
| <P LANG="en-US"><U><B>Strategic Member Reports</B></U></P> |
| <P LANG="en-US">Mark Coggins presented the Strategic Report for |
| Actuate, a copy of which is attached as <a href="2008_12_exhibits/ExhibitJ.pdf">Exhibit J</a>. Richard |
| Gronback presented the Strategic Report for Borland, a copy of which |
| is attached as <a href="2008_12_exhibits/ExhibitK.pdf">Exhibit K</a>. In doing so, Rich ended with a |
| “Soap Box” slide and initiated a discussion on E4 and the |
| long term viability of the Platform. The Board recognized the |
| importance of the topic and allocated some dedicated time to discuss |
| Rich’s concerns and ideas the following day.</P> |
| <P LANG="en-US">Maher Masri presented the Strategic Report for |
| Genuitech. John |
| Kellerman presented the Strategic Report for IBM, a copy of which is |
| attached as <a href="2008_12_exhibits/ExhibitM.pdf">Exhibit M</a>. Jochen Krause presented the |
| Strategic Report for Innopract, a copy of which is attached as |
| <a href="2008_12_exhibits/ExhibitN.pdf">Exhibit N</a>.</P> |
| <P LANG="en-US"><U><B>December 11, 2008</B></U></P> |
| <P><SPAN LANG="en-US">The meeting resumed at 8:30 on December 11, |
| 2008. </SPAN></P> |
| <P LANG="en-US"><U><B>Executive Director Review</B></U></P> |
| <P><SPAN LANG="en-US">Michael Bechauf provided an overview of the |
| approach taken for the Executive Director Review.The results of the |
| survey indicated broad support for Mike in his capacity as Executive |
| Director and the survey results indicated that his compensation was |
| competitive. The Board passed the following resolution |
| unanimously:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| the Board thanks Mike Milinkovich for his 4 years of very successful |
| tenure as Executive Director of the Eclipse Foundation and |
| congratulates Mike for turning Eclipse from a very small group to one |
| of the most successful open source ecosystems in the world.</SPAN></P> |
| <P LANG="en-US">Mike Milinkovich thanked the Board and indicated that |
| he would review the survey material and take the feedback very |
| seriously. Mike thanked the Board for their support and |
| indicated that he enjoyed his job and planned to continue in the |
| position for some time to come. |
| </P> |
| <P LANG="en-US"><U><B>Eclipse Mobile Industry Working Group</B></U></P> |
| <P><SPAN LANG="en-US">Dino Brusco provided an update on the Mobile |
| Industry Working Group, the related presentation for which is |
| attached as <a href="2008_12_exhibits/ExhibitQ.pdf">Exhibit Q</a>. Dino cited the benefits to the Eclipse |
| Foundation and the mobile industry generally, indicating that the |
| development of this working group was both a significant change and |
| opportunity. Mike Milinkovich further indicated that it was |
| hoped that the creation of these groups would drive Enterprise and |
| Strategic Membership as companies must be either Enterprise Members |
| or Strategic Members to participate in the Industry Working Group |
| Steering Committees.</SPAN></P> |
| <P LANG="en-US"><U><B>Strategic Member Reports</B></U></P> |
| <P><SPAN LANG="en-US">Wolfgang Neuhaus presented the Strategic Report |
| for itemis, a copy of which is attached as <a href="2008_12_exhibits/ExhibitR.pdf">Exhibit R</a>. |
| Oisin Hurley presented the Strategic Report for IONA/Progress, a copy |
| of which is attached as <a href="2008_12_exhibits/ExhibitS.pdf">Exhibit S</a>. Dino Brusco presented the |
| Strategic Report for Motorola, a copy of which is attached as <a href="2008_12_exhibits/ExhibitT.pdf">Exhibit T</a>. |
| Rich Bartlett presented the Strategic Report for |
| Nokia, a copy of which is attached as <a href="2008_12_exhibits/ExhibitU.pdf">Exhibit U</a>. Stephane |
| Lacrampe presented the Strategic Report for OBEO, a copy of which is |
| attached as <a href="2008_12_exhibits/ExhibitV.pdf">Exhibit V</a>. Ricco Deutscher presented the |
| Strategic Report for Sopera, a copy of which is attached as <a href="2008_12_exhibits/ExhibitW.pdf">Exhibit W</a>. |
| Tim Barnes presented the Strategic Report for Open |
| Methods, a copy of which is attached as <a href="2008_12_exhibits/ExhibitX.pdf">Exhibit X</a>. During his |
| presentation, Tim advised the Board that Open Methods would be |
| dropping their membership down to a Solutions Member as they had not |
| been able to meet their resource commitments to the Eclipse |
| Foundation since joining. Somasundaram Shanmugam |
| presented the Strategic Report for Sybase, a copy of which is |
| attached as <a href="2008_12_exhibits/ExhibitY.pdf">Exhibit Y</a>. Doug Gaff presented the Strategic |
| Report for WindRiver, a copy of which is attached as <a href="2008_12_exhibits/ExhibitZ.pdf">Exhibit Z</a>. |
| Mitch Sonies presented the Strategic Report for Cloudsmith, a copy of |
| which is attached as <a href="2008_12_exhibits/ExhibitAA.pdf">Exhibit AA</a>.</SPAN></P> |
| <P><SPAN LANG="en-US">Following the Strategic Member Reports, Mike |
| Milinkovich noted that there had been a number of Strategic Members |
| that had indicated that they were not meeting their resource |
| commitments to the Eclipse Foundation. Mike asked the Board if |
| there should be repercussions for those Members, such as for example, |
| declaring that member not in “good standing” and |
| therefore ineligible to vote. After much discussion, no consensus was |
| reached on the topic.</SPAN></P> |
| <P LANG="en-US"><U><B>E4</B></U></P> |
| <P><SPAN LANG="en-US">Rich Gronback initiated a further discussion of |
| E4, indicating that he is concerned about the project given there are |
| only three Strategic Members doing anything with E4. |
| There was recognition by the Board that there was a need to get more |
| individuals involved in E4. Mike Milinkovich suggested an |
| approach whereby Strategic Members would have the option of |
| allocating up to two of their committed resources to “common |
| good” projects and that these resources would each count for 2 |
| committed resources. There was general consensus that this was |
| a proposal that was worthy of further consideration. When posed |
| with the question as to who would decide what these resources would |
| work on, Mike Milinkovich proposed that it be the Strategic Advisory |
| Committee which is a combination of the Planning Council, |
| Architecture Council and Requirements Council would come up with the |
| ideas of what the group could work on, but that it be the individuals |
| that are committing resources that ultimately be the decision makers.</SPAN></P> |
| <P><SPAN LANG="en-US">Tracey Ragan asked if we are now in the process |
| of changing the basic culture – where IBM provided the platform |
| and everyone else came and built an ecosystem to a broader based |
| platform participation model? Mike Milinkovich indicated that |
| yes, IBM has said quite clearly that they are no longer willing to |
| support the platform on their own and that there is not a consensus |
| in IBM regarding E4. In trying to understand why there |
| was a lack of participation, Board Members were polled to better |
| understand each Board Member’s rationale. Based on the |
| discussion there was recognition that further education was needed so |
| that Board Members could better understand the benefits of |
| participation in E4. Mike Milinkovich indicated that the |
| Foundation would organize a webinar to facilitate awareness.</SPAN></P> |
| <P LANG="en-US" ALIGN=JUSTIFY STYLE="text-indent: 1.27cm">Mike |
| Milinkovich declared the meeting adjourned at approximately 3:00 |
| Pacific Time. |
| </P> |
| <P LANG="en-US" ALIGN=CENTER STYLE="text-indent: 1.27cm">* |
| * * |
| * *</P> |
| <P LANG="en-US" ALIGN=JUSTIFY STYLE="text-indent: 1.27cm">This being |
| a true and accurate record of the proceedings of this Meeting of the |
| Board of Directors held on December 10 and 11th, 2008, is attested to |
| and signed by me below.</P> |
| <P> |
| <SPAN LANG="en-US"><U>/s/ Janet Campbell |
| </U></SPAN> |
| </P> |
| <P> |
| <SPAN LANG="en-US">Secretary of Meeting</SPAN></P> |
| <P><BR><BR> |
| </P> |
| |
| |
| </div> |
| |
| <!--</div>--> |
| |
| |
| </script> |
| EOHTML; |
| |
| # Generate the web page |
| $App->generatePage($theme, $Menu, $Nav, $pageAuthor, $pageKeywords, $pageTitle, $html); |
| |
| function get_candidates_list_as_html(&$candidates, $year, $type) { |
| $type_name = strcmp($type, 'committer') == 0 ? 'Committer' : 'Add-in provider'; |
| $html = "<h3>$type_name Candidates</h3><table border=\"0\" cellpadding=\"5\">"; |
| foreach ($candidates as $candidate) { |
| if (strcmp($candidate->type, $type) != 0) continue; |
| $html .= <<<EOHTML |
| <tr> |
| <td valign="top"><a href="candidate.php?year=$year&id=$candidate->id"><img src="$candidate->image" width="75"></a></td> |
| <td valign="top" style="border-bottom: dashed 1px #494949;"> |
| <strong><a href="candidate.php?year=$year&id=$candidate->id">$candidate->name</a></strong> |
| <br>$candidate->title |
| <p>$candidate->contact</p> |
| </td> |
| </tr> |
| EOHTML; |
| } |
| $html .= "</table>"; |
| |
| return $html; |
| } |
| ?> |