| <?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"; | |
| # 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 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; | |
| } | |
| ?> |