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# template.php | |
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# Author: Mike Milinkovich | |
# Date: 2008-07-23 | |
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# Description: Minutes of the March, 2008 Board meeting | |
# | |
# | |
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$pageAuthor = "Mike Milinkovich"; | |
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<div id="midcolumn"> | |
<h1>$pageTitle</h1> | |
<h3>September 19, 2012</h3> | |
<P><SPAN LANG="en-US">A Meeting of the Board of Directors (the | |
“</SPAN><SPAN LANG="en-US"><I><B>Board</B></I></SPAN><SPAN LANG="en-US">”) | |
of Eclipse.org Foundation, Inc., a Delaware corporation (the | |
“</SPAN><SPAN LANG="en-US"><I><B>Corporation”</B></I></SPAN><SPAN LANG="en-US">), | |
was held on held at 11:00 am Eastern time on September 19, 2012 as a | |
regularly scheduled teleconference. </SPAN> | |
</P> | |
<P><SPAN LANG="en-US">Present on the teleconference were the | |
following Directors:</SPAN></P> | |
<TABLE WIDTH=619 BORDER=0 CELLPADDING=0 CELLSPACING=0> | |
<TR> | |
<TD WIDTH=89 VALIGN=TOP> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Present</P> | |
</TD> | |
<TD WIDTH=230 VALIGN=BOTTOM> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Director</P> | |
</TD> | |
<TD WIDTH=300 VALIGN=BOTTOM> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Organization</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Elected | |
Committer Representative</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">John Arthorne</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Elected | |
Committer Representative</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Jutta Bindewald | |
</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">SAP AG</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Cedric Carbone</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Talend</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Eric Clayberg</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Elected | |
Sustaining Representative</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Clenahan</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Actuate | |
Corporation</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Etienne Juliot</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">OBEO</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Hans Kamutzki</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Elected | |
Sustaining Representative</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Pat Huff</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">IBM</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Mik Kersten</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Elected | |
Sustaining Representative</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Jochen Krause</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Innoopract GmbH</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Dennis Leung</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Oracle</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Lipton</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">CA Technologies</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Achim Loerke</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">BREDEX GmbH</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Ed Merks</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Elected | |
Committer Representative</P> | |
</TD> | |
</TR> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Wolfgang | |
Neuhaus</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">itemis AG</P> | |
</TD> | |
</TR> | |
</TABLE> | |
<P><BR><BR> | |
</P> | |
<P><SPAN LANG="en-US">Present at the invitation of the Board was Mike | |
Milinkovich, Executive Director, Chris Larocque, Treasurer, and Janet | |
Campbell, Secretary, of Eclipse.org Foundation, Inc. </SPAN></P> | |
<P><SPAN LANG="en-US"><U><B>General Business:</B></U></SPAN></P> | |
<P> | |
<SPAN LANG="en-US">Mike Milinkovich introduced the full and abridged | |
minutes for the Board meetings of June 19, 2012, a copy of which is | |
attached hereto as <a href="2012_06_19-20_Minutes.php">Exhibit B</a>. 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 | |
minutes and abridged minutes for the Board meeting of June 19, 2012 | |
are approved.</SPAN></P> | |
<P> | |
<SPAN LANG="en-US">Mike Milinkovich indicated to the Board that the | |
Test and Performance Tools Platform Top Level Charter needed to be | |
revoked. In late 2010, the Test and Performance Tools Platform (TPTP) | |
PMC decided to terminate and archive the top-level project and all | |
subprojects following the Helios SR-2 release in February 2011. At | |
that time, another party (verit) stepped forward to take over the | |
project, the termination was withdrawn, and the project membership | |
(including PMC) was replaced. In the time since, the subprojects | |
under the TPTP top-level project have continued to operate as regular | |
Eclipse projects, but TPTP itself is no longer operating as a viable | |
top-level project. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">The EMO will | |
collapse the existing TPTP subprojects into a single project, move it | |
to the Tools top-level project, and requests that the board revoke | |
the TPTP project's charter.</SPAN></P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich | |
asked if there were any questions or comments associated with moving | |
forward with that action. There being no comments or questions, | |
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 | |
Test and Performance Tools Platform (TPTP) Project's charter is | |
revoked.</SPAN></P> | |
<P> | |
<SPAN LANG="en-US">Mike Milinkovich introduced a discussion of the | |
Polarsys and LocationTech Top Level Project (TLP) Charters attached | |
hereto as <a href="2012_09_Exhibits/ExhibitC.pdf">Exhibit C</a> and <a href="2012_09_Exhibits/ExhibitD.pdf">D</a> respectively. Mike indicated | |
that both were required to tie the project activities of those | |
Industry Working Groups to the Eclipse Development Process and | |
Eclipse IP Process. John Arthorne asked if the Polarsys Project | |
would use LGPL code, and whether that was something that Eclipse had | |
done before. Mike indicated that yes that was the case, but | |
that that portion of the initiative had been approved in a previous | |
Board meeting. Mike added that the Board had already approved | |
both of the IWGs in question and that in both cases the IWGs had | |
licensing flexibility approved by the Board. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike noted that in | |
both cases the new top-level projects would also be on separate | |
forges, and governed by both the Eclipse Development Process and the | |
Eclipse IP Process. As soon as the LocationTech TLP was | |
approved there will be a proposal to move uDig to Eclipse but that | |
cannot occur until the LocationTech PMC is ready to go. Jochen | |
Krause asked how people would find these projects on the eclipse.org | |
website. Mike responded that was not yet decided, but that at | |
the moment he was leaning towards not having them listed as an | |
Eclipse project, because they would be operating under a separate | |
forge. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">The Board passed | |
the following resolutions unanimously:</SPAN></P> | |
<P STYLE="margin-left: 1.27cm"> | |
<SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the | |
Polarsys Top Level Project Charter is approved.</SPAN></P> | |
<P STYLE="margin-left: 1.27cm"> | |
<SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the | |
LocationTech Top Level Project Charter is approved.</SPAN></P> | |
<P><SPAN LANG="en-US"><U><B>Java TCK Agreement Vote Results:</B></U></SPAN></P> | |
<P> | |
<SPAN LANG="en-US">Mike Milinkovich introduced a discussion of the | |
results of the electronic vote on approving the Java TCK Agreement | |
with Oracle. Mike confirmed that the vote did not pass. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike added that if | |
a Strategic Member requested a TCK, a second vote would be called. | |
</SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Dennis Leung as for | |
a clarification on the voting process, indicating that he thought | |
only a majority of those that voted would be required. Mike | |
Milinkovich indicated that he had thought Dennis’ | |
interpretation applied as well, but that both Janet Campbell and | |
External Counsel have said that a majority of the total votes cast | |
were required. Dennis Leung suggested that in light of that | |
misunderstanding that the vote be re-run perhaps at the next face to | |
face. Mike responded that we would revisit this topic | |
shortly on either the October phone call or at the October face to | |
face meeting. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Etienne Juliot | |
asked if Mike intended to make any public comment on the topic. | |
Mike replied that he did not. Etienne asked if Apache had | |
a TCK license with Oracle. Mike confirmed that they do and that | |
a number of Projects at Apache run TCKs within the context of | |
Apache. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike confirmed with | |
the Board that he wanted to go ahead with the Board call scheduled | |
for Wednesday, October 17</SPAN><SUP><SPAN LANG="en-US">th</SPAN></SUP><SPAN LANG="en-US"> | |
in addition to the face to face meeting scheduled for October. | |
</SPAN> | |
</P> | |
<P><SPAN LANG="en-US"><U><B>Juno 4.2 Performance Issues</B></U></SPAN></P> | |
<P> | |
<SPAN LANG="en-US">Mik Kersten introduced a discussion of community | |
concerns around Eclipse Juno and 4.2 performance. Mik indicated | |
that when he reviewed the bugs, blogs and Architecture Council | |
minutes, he thought the first thing that needed to be decided was | |
whether there was a problem that effects Eclipse as a whole. | |
Mik added that internally at Tasktop, they would not be switching to | |
4.2 and asked others on the Board what their plans were. Pat | |
Huff indicated that IBM was intending to switch and Paul Clenahan | |
added that Actuate intended to do the same. Mike Milinkovich | |
commented that in looking at the bug and the list of dependencies, | |
there are five or six known issues that the Project is working on. | |
Mike added that the Foundation does believe that 4.2 is useable, and | |
added that there are many people using it every day. Mike | |
commented that there are some scenarios where people are having | |
difficulty and the Project is working through those as best they | |
can. Pat Huff added that bugs needed to be raised for specific | |
problems that the project can work on. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mik further asked | |
whether people should wait for the Kepler simultaneous release to | |
come. Mike Milinkovich commented that it was not the Board’s | |
decision to move the simultaneous release to Eclipse 4, but rather | |
the Eclipse PMC and the Planning Council. Mik responded that | |
making Eclipse 4 a success was identified as a priority by the | |
Board. Pat Huff commented that IBM was committed to 4.x, | |
and that the 3.x stream has no future. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike asked Pat Huff | |
and John Arthorne whether they had any insight into whether there | |
would be any focus on performance enhancements in the SR2 timeframe. | |
John Arthorne responded that performance was certainly a focus, but | |
that the Eclipse project team was much smaller than they were for 3.0 | |
when it shipped in 2004. John added that the team would fix | |
problems as best they could but that the rate would not be as fast as | |
it had been in the past. Mik Kersten commented that if the rate | |
was too slow, Eclipse stands to see some erosion in the value of | |
Eclipse because of how strongly it was being promoted. Mik | |
added that Eclipse was hiding 3.x and doing what could be done to | |
move the ecosystem to 4.x before it had hardened and that approach | |
presented a risk. John Arthorne added that keeping the | |
3.8 stream alive didn’t help Eclipse either. Mike | |
Milinkovich commented that the Eclipse Platform team is relatively | |
small and that they are not going to do a 3.9, so there was no other | |
path forward. Pat Huff indicated that the Eclipse Platform team | |
is looking for as much help from the community as they could. | |
Pat added that letting the team know exactly where the problems are | |
was one way to help. Mike Milinkovich commented that anyone who | |
can provide a repeatable test case is extremely helpful. Mike | |
added that if you looked on the bug where these performance issues | |
were being discussed, there are a few cases that has happened, and it | |
has really helped focus efforts. </SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich | |
commented that one of the difficulties is that performance tests are | |
not currently being run. Mike added that the Eclipse Foundation | |
staff is doing what it can to get those tests re-established and run | |
on Eclipse.org hardware, highlighting that Google had donated $20K to | |
buy hardware. Mike indicated that the Foundation was still | |
waiting on information from the Platform Team on what to buy. | |
Mike further commented that the crisis would focus people’s | |
attention on the resource constraints of the Platform Team. | |
Achim Loerke indicated that his company has decided to hire someone | |
but that they were having difficulty finding someone. Mike | |
Milinkovich offered to help. Mike thanked Mike for | |
leading the discussion surrounding 4.x.<BR><BR> | |
Mike Milinkovich declared the meeting adjourned. </SPAN> | |
</P> | |
<P ALIGN=CENTER><SPAN LANG="en-US">* | |
* * | |
* *</SPAN></P> | |
<P><SPAN LANG="en-US">This being a true and accurate record of the | |
proceedings of this Meeting of the Board of Directors held on | |
September 19, 2012, is attested to and signed by me below.</SPAN></P> | |
<P LANG="en-US" STYLE="margin-left: 6.89cm; text-indent: 1.27cm"><U>/s/Janet Campbell </U> | |
</P> | |
<P LANG="en-US" STYLE="margin-left: 6.89cm; text-indent: 1.27cm"><U>Secretary of Meeting </U> | |
</P> | |
<P><BR><BR> | |
</P> | |
</div> | |
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function get_candidates_list_as_html(&$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, $type) != 0) continue; | |
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<tr> | |
<td valign="top"><a href="candidate.php?year=$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; | |
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