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#***************************************************************************** | |
# | |
# template.php | |
# | |
# Author: Mike Milinkovich | |
# Date: 2008-07-23 | |
# | |
# Description: Minutes of the March, 2008 Board meeting | |
# | |
# | |
#**************************************************************************** | |
# | |
# Begin: page-specific settings. Change these. | |
$pageTitle = "Eclipse Foundation Board Meeting Minutes"; | |
$pageKeywords = "eclipse, foundation, governance, board, minutes"; | |
$pageAuthor = "Mike Milinkovich"; | |
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# $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>April 18, 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 April 18, 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">Y</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">Y</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">Y</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">Y</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">N</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">Y</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">N</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">Y</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">Y</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">John Kellerman</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">Y</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">Y</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">Y</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Donald Smith | |
for 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">Y</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">Y</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">Y</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">N</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> | |
<TR VALIGN=BOTTOM> | |
<TD WIDTH=89> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> | |
</TD> | |
<TD WIDTH=230> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Jason Van Zyl</P> | |
</TD> | |
<TD WIDTH=300> | |
<P LANG="en-US" STYLE="border: none; padding: 0cm">Sonatype</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>2011 Financial Results</B></U></SPAN></P> | |
<P> | |
<SPAN LANG="en-US">Chris Larocque provided an overview of the 2011 | |
year end results for the Eclipse Foundation. Chris indicated | |
that the results were as anticipated and near break even, with solid | |
conferences and some savings on the expense side. Chris | |
asked the Board Members who were on the Finance Committee if they had | |
anything to add. There were no further comments and 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 | |
audited financial statements for 2011 are approved.</SPAN></P> | |
<P><SPAN LANG="en-US"><U><B>General Business:</B></U></SPAN></P> | |
<P> | |
<SPAN LANG="en-US">Mike Milinkovich commented that this Board | |
conference call would be the last on this conference system, | |
indicating that the Foundation had deployed an Asterisk-based | |
telephony system at Eclipse. Mike indicated that the | |
quality was as good as the system in use and significantly cheaper. | |
Mike added that Asterisk also has the benefit that it | |
supports SIP client to access it as well.</SPAN></P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich | |
introduced a discussion of the minutes of Board of Director meetings, | |
commenting that the Foundation was now including more information on | |
the conversations that are happening in the Board meeting. He | |
asked if Board Members had any concerns with this approach. | |
John Arthorne asked if the abridged minutes were the version of the | |
minutes that was posted on eclipse.org. Mike confirmed | |
that they were. John asked what criteria was used to decide | |
what to include in the abridged minutes and what not to. Mike | |
responded that it depended on the subject before the Board, but could | |
include such things as personnel actions, the Foundation’s | |
financial position, licensing and intellectual property issues. | |
</SPAN> | |
</P> | |
<P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich | |
introduced the full and <a href="2012_02_15_Minutes.php">abridged minutes</a> for the Board meetings of | |
February 15, 2012. With one minor change to the abridged | |
minutes, 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 February 15, | |
2012 are approved.</SPAN></P> | |
<P><SPAN LANG="en-US">In order to allow Board Members additional time | |
to review the minutes of the March Board Meeting, it was decided that | |
an electronic vote would be held following the Board Meeting. | |
In the event that any concerns were identified with the minutes, the | |
vote would be suspended and the minutes discussed at the next Board | |
meeting. </SPAN> | |
</P> | |
<P><SPAN LANG="en-US">Paul Lipton highlighted that he was not | |
receiving emails directed to the Board mailing list. Mike | |
Milinkovich indicated that he would look into it. </SPAN> | |
</P> | |
<P><SPAN LANG="en-US"><U><B>TCK Agreement</B></U></SPAN></P> | |
<P><SPAN LANG="en-US">Jutta Bindewald requested an update on the TCK | |
Agreement with Oracle. Mike Milinkovich indicated that the | |
Foundation believed that only signatures remained and asked if Donald | |
Smith could provide an update from Oracle’s standpoint. | |
Donald apologized for the delay indicating that he hoped to have an | |
update soon. Mike Milinkovich added that if the Eclipse | |
Foundation was able to get the TCK Agreement finalized in time, | |
Eclipse may be able to use it for SR1. </SPAN> | |
</P> | |
<P><SPAN LANG="en-US">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 April | |
18, 2012, is attested to and signed by me below.</SPAN></P> | |
<P LANG="en-US" STYLE="margin-left: 8.89cm; text-indent: 1.27cm"><U>/s/ | |
Janet Campbell </U> | |
</P> | |
<P> | |
<SPAN LANG="en-US">Secretary of Meeting</SPAN></P> | |
<P ALIGN=RIGHT> </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; | |
} | |
?> |