| <?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: 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 = "foundation, governance, board, minutes"; |
| $pageAuthor = "Mike Milinkovich"; |
| |
| # Add page-specific Nav bars here |
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| |
| # 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 15, 2009</h3> |
| |
| <P LANG="en-US" ALIGN=CENTER>_________________________________________________________________________</P> |
| <P ALIGN=CENTER> </P> |
| <P LANG="en-US" ALIGN=JUSTIFY STYLE="text-indent: 1.27cm">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 on April |
| 15, 2009 via teleconference. This meeting was held as a |
| regular monthly conference call.</P> |
| <P ALIGN=JUSTIFY><BR><BR> |
| </P> |
| <P><SPAN LANG="en-US">Present at the meeting were the following |
| Directors:</SPAN></P> |
| <TABLE WIDTH=625 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Present</B></P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Director</B></P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Organization</B></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Rich Bartlett</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Nokia</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Michael Bechauf</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SAP AG</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Boris Bokowski</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans-Joachim |
| Brede</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sustaining |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans-Christian |
| Brockmann</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">brox |
| IT-Solutions GmbH</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dino Brusco</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Motorola</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark Coggins</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Actuate |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark de Visser</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sonatype</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ricco Deutscher</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SOPERA GmbH</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Doug Gaff</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans Kamutzki</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sustaining |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">John Kellerman</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">IBM</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jochen Krause</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Innoopract</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Stephane |
| Lacrampe</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OBEO</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dennis Leung</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oracle</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Lipton</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">CA Inc.</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ed Merks</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wolfgang |
| Neuhaus</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">itemis AG</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Shawn Pearce</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sustaining |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mitch Sonies</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Cloudsmith Inc.</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mike Taylor</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sustaining |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=91 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=215 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Todd Williams</P> |
| </TD> |
| <TD WIDTH=319 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Genuitec, LLC</P> |
| </TD> |
| </TR> |
| </TABLE> |
| <P ALIGN=CENTER> </P> |
| <P><SPAN LANG="en-US">Present at the invitation of the Board was Mike |
| Milinkovich, Executive Director and Janet Campbell, Secretary of |
| Eclipse.org Foundation, Inc.</SPAN></P> |
| <P STYLE="margin-top: 0.42cm; page-break-after: avoid"><SPAN LANG="en-US"><U><B>Adoption |
| of Management Recommendations</B></U></SPAN> |
| </P> |
| <P LANG="en-US" ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm; page-break-after: avoid"> |
| There was unanimous consent to approve the following Resolutions:</P> |
| <P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that there was unanimous consent to approve the minutes of the March |
| 23rd, 2009 Board meeting, attached hereto as <a href="2009_03_23_Minutes.php">Exhibit A</a>. Ed |
| Merks and Boris Bokowski abstained from the vote.</SPAN></P> |
| <P LANG="en-US" STYLE="margin-top: 0.42cm; page-break-after: avoid"><U><B>Other |
| Business</B></U></P> |
| <P STYLE="text-indent: 1.27cm; margin-top: 0.42cm; page-break-after: avoid"> |
| <SPAN LANG="en-US"><U>Key Performance Indicators (KPIs)</U></SPAN><SPAN LANG="en-US">. |
| Mike Milinkovich reviewed the KPIs for the Eclipse Foundation |
| with the Board. Mike noted that the value of Working Groups was |
| beginning to be seen in that RIM had recently joined the Foundation |
| as an Enterprise Member so that they could be on the Steering |
| Committee for Pulsar. Mike noted that we are using mirrors |
| almost entirely to ship Galileo which is resulting in a savings of |
| approximately $30K for the Foundation. Mike further |
| commented that the Foundation’s membership is currently at 173 |
| Members, thirteen of which are Strategic Developers and one Strategic |
| Consumer. Mike highlighted a growing IP contribution |
| backlog. Mike indicated that while the Foundation is |
| confident that we will get through the Galileo Release, if the |
| Foundation is unable to find a way to reduce the overall backlog, we |
| will need to examine other routes to solve the problem. Mike |
| further commented that the Foundation was maintaining a good cash |
| position.</SPAN></P> |
| <P STYLE="text-indent: 1.27cm; margin-top: 0.42cm; page-break-after: avoid"> |
| <SPAN LANG="en-US"><U>Resignation.</U></SPAN> <SPAN LANG="en-US">Mike |
| Milinkovich advised the Board that Bjorn Freeman-Benson had tendered |
| his resignation, effective May 1, 2009. </SPAN></P> |
| <P STYLE="text-indent: 1.27cm; margin-top: 0.42cm; page-break-after: avoid"> |
| <SPAN LANG="en-US"><U>CPL/EPL |
| Transition.</U></SPAN><SPAN LANG="en-US"> Mike Milinkovich gave |
| the Board an update on the CPL/EPL transition. Mike indicated |
| that the process to have the EPL supersede the CPL is well underway. |
| He further indicated that announcement would be forthcoming over the |
| next few days.</SPAN></P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">There being no additional business to tend to, |
| Mike Milinkovich declared the meeting adjourned. </SPAN> |
| </P> |
| <P ALIGN=CENTER STYLE="text-indent: 1.27cm"> </P> |
| <P LANG="en-US" ALIGN=CENTER STYLE="text-indent: 1.27cm">* |
| * * |
| * *</P> |
| <P 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 April 15, 2009, is attested to and signed |
| by me below.</P> |
| <P> </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; |
| } |
| ?> |
