| <?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 = "eclipse, foundation, governance, board, minutes"; |
| $pageAuthor = "Mike Milinkovich"; |
| |
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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>May 18, 2011</h3> |
| |
| <br/><P ALIGN=JUSTIFY><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 11:00am Eastern time on May 18, 2011 as a |
| regularly scheduled monthly teleconference.</SPAN></P> |
| <P><SPAN LANG="en-US">Present on the teleconference were the |
| following Directors:</SPAN></P> |
| <TABLE WIDTH=613 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=80> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Present?</B></P> |
| </TD> |
| <TD WIDTH=255> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Director</B></P> |
| </TD> |
| <TD WIDTH=278> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Organization</B></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Andreas |
| Andersen</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Nokia</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Michael Bechauf</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SAP AG</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Boris Bokowski</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Cedric Carbone</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Talend</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Eric Clayberg</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Clenahan</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Actuate |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Etienne Juliot</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OBEO</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans Kamutzki</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">John Kellerman</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">IBM</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mik Kersten</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jochen Krause</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Innoopract GmbH</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dennis Leung</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oracle</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Lipton</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">CA Technologies</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Achim Loerke</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">BREDEX GmbH</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ed Merks</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wolfgang |
| Neuhaus</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">itemis AG</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=80 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=255 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jason Van Zyl</P> |
| </TD> |
| <TD WIDTH=278 VALIGN=BOTTOM> |
| <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 ALIGN=JUSTIFY STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U><B>2010 |
| Financial Statements</B></U></SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="page-break-after: avoid"> |
| <SPAN LANG="en-US">Chris Larocque introduced a discussion on the |
| audited financial statements for December 31, 2010 year end as |
| reviewed and approved by the Finance Committee. The Board |
| unanimously passed the following resolution:</SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="margin-left: 1.27cm"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the |
| audited financial statements for December 31, 2010 year end are |
| approved.</SPAN></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US"><U><B>TPTP PMC</B></U></SPAN></P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">Janet Campbell introduced the proposal to appoint |
| Wayne Beaton as the PMC lead for TPTP, indicating that this was an |
| interim appointment. The expectation is that in Q3 after we |
| ship Indigo, the Eclipse Foundation will either find another |
| community member to step forward to take this role, or the TPTP |
| top-level Project charter would be revoked and the still-active |
| sub-Projects moved to another Top Level Project. The Board |
| unanimously passed the following resolution:</SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="margin-left: 1.27cm"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, Wayne |
| Beaton is appointed PMC Lead for TPTP.</SPAN></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US"><U><B>Strategy Committee</B></U></SPAN></P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">Janet Campbell introduced the proposal to disband |
| the Strategy Committee. The Board unanimously passed the |
| following resolution:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm; margin-bottom: 0.42cm"> |
| <B>RESOLVED</B>, the Board approves the dissolution of the Strategy |
| Committee, previously created as an Ad Hoc Committee of the Board.</P> |
| <P ALIGN=JUSTIFY STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U><B>Proposed |
| Changes to the Eclipse Foundation Bylaws</B></U></SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; page-break-after: avoid"> |
| <SPAN LANG="en-US">Janet Campbell introduced a discussion of the |
| proposed changes to the Eclipse Foundation Bylaws, including any |
| changes resulting to the Eclipse Development Process or other |
| governance documents. The related materials are attached as |
| <A HREF="2011_05_exhibits/ExhibitB.pdf">Exhibit B</A>, <A HREF="2011_05_exhibits/ExhibitC.pdf">Exhibit C</A> |
| and <A HREF="2011_05_exhibits/ExhibitD.pdf">Exhibit D</A>. Janet indicated that this agenda item was |
| included to permit discussion on the topic, but that a vote on the |
| changes would not be voted on until the June Board meeting. |
| Boris Bokowski commented that he had expected to see a redline copy |
| of changes to the Development Process as well. Mike Milinkovich |
| indicated that a redline copy of the document would be distributed to |
| the Board shortly after the meeting. Mike encouraged the Board |
| to review the material in some depth so that the Board would be in a |
| position to vote on the proposed changes at the upcoming June Board |
| meeting.</SPAN></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US"><U><B>New Proposal and Possible |
| Dual Licensing</B></U></SPAN></P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">Janet Campbell asked John Kellerman from IBM to |
| review with the Board IBM’s proposal to bring a new Project to |
| Eclipse and dual license it under the Eclipse Public License and |
| Eclipse Distribution License. The related materials for |
| this discussion are attached as <A HREF="2011_05_exhibits/ExhibitE.pdf">Exhibit E</A> |
| and <A HREF="2011_05_exhibits/ExhibitF.pdf">Exhibit F</A>. John indicated |
| that the tentatively named Lyo Project would be focused on providing |
| an SDK to enable adoption of Open Services for Lifecycle |
| Collaboration specifications. John indicated further that |
| due to the nature of the Project and its materials, dual licensing |
| would be required. Mike Milinkovich asked John to explain |
| the tie in to Eclipse, indicating that it sounded like an addition to |
| the Orion ecosystem. John indicated that the tie in is to Mylyn |
| and Orion but also a desire to have the benefit of Eclipse’s |
| governance structure. Michael Bechauf asked if there were two |
| decisions for the Board. Mike Milinkovich indicated that there |
| would be an electronic vote of the Board held to approve the dual |
| licensing of the Project following the Board meeting, but that the |
| approval of the creation of the Project itself as a sub-Project was |
| within the Executive Director’s scope of approval.</SPAN></P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">Mike Milinkovich declared the meeting adjourned at |
| approximately 11:53 Eastern time. </SPAN> |
| </P> |
| <P ALIGN=CENTER STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">* |
| * * |
| * *</SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">This |
| being a true and accurate record of the proceedings of this Meeting |
| of the Board of Directors held on May 18, 2011, is attested to and |
| signed by me below.</SPAN></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; |
| } |
| ?> |
