| <?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 Meeting Minutes"; |
| $pageKeywords = "foundation, governance, board, minutes"; |
| $pageAuthor = "Mike Milinkovich"; |
| |
| # Add page-specific Nav bars here |
| # Format is Link text, link URL (can be http://www.someothersite.com/), target (_self, _blank), level (1, 2 or 3) |
| # $Nav->addNavSeparator("My Page Links", "downloads.php"); |
| # $Nav->addCustomNav("My Link", "mypage.php", "_self", 3); |
| # $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>August 20, 2008</h3> |
| <P ALIGN=CENTER>_________________________________________________________________________</P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm">A Meeting of the Board |
| of Directors (the “<B><I>Board</I></B>”) of Eclipse.org |
| Foundation, Inc., a Delaware corporation (the “<B><I>Corporation”</I></B>), |
| was held on held on August 20, 2008 via teleconference. This |
| meeting was held as a regular monthly conference call.</P> |
| <P>Present at the meeting were the following Directors:</P> |
| <TABLE WIDTH=584 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm"><B>Present</B></P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm"><B>Director</B></P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm"><B>Organization</B></P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected committer |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Tim Barnes</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">OpenMethods LLC</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Rich Bartlett</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Nokia</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Michael Bechauf</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">SAP AG</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Hans-Christian Brockmann</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">brox IT-Solutions GmbH</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Mark Coggins</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Actuate Corporation</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Winston Damarillo for Brett |
| Porter</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">DevZuz</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Robert Day</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected add-in provider |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Ricco Deutscher</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">SOPERA GmbH</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Doug Gaff</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected committer |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Richard Gronback</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Borland Software Corp.</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Andi Gutmans</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Zend Technologies</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Mik Kersten</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected committer |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Jonathan Khazam |
| </P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Intel Corporation</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Jochen Krause</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Innoopract</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Stéphane Lacrampe</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">OBEO</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Shaun Smith for Dennis Leung</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Oracle</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Jeff McAffer</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected committer |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Emma McGrattan</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected add-in provider |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Ed Merks</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected committer |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Sven Efftinge for Wolfgang |
| Neuhaus</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">itemis AG</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Eric Newcomer</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">IONA Technologies</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Tracy Ragan</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected add-in provider |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">James Saliba</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">CA Inc.</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Steve Saunders</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Wind River</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Somasundaram Shanmugam</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Sybase</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Mitch Sonies</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Cloudsmith Inc.</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Mike Taylor</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected add-in provider |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Dave Thomson</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">IBM</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Todd E. Williams</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Elected add-in provider |
| representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=TOP> |
| <TD WIDTH=37> |
| <P STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=320> |
| <P STYLE="border: none; padding: 0cm">Dino Brusco for Christy |
| Wyatt</P> |
| </TD> |
| <TD WIDTH=227> |
| <P STYLE="border: none; padding: 0cm">Motorola</P> |
| </TD> |
| </TR> |
| </TABLE> |
| <P><BR><BR> |
| </P> |
| <P>Present at the invitation of the Board was Mike Milinkovich, |
| Executive Director and Janet Campbell, Secretary of Eclipse.org |
| Foundation, Inc. </P> |
| <P><B><U>Adoption of Management Recommendations</U></B> |
| </P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm">There |
| was unanimous consent to approve the following Resolutions:</P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm"><B>RESOLVED, |
| </B>that there was unanimous consent to approve the minutes of the |
| June 18 & 19, 2008 Board Meeting.</P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm"><B>RESOLVED</B>, |
| that there was unanimous consent to replace Bjorn Freeman-Benson as |
| the leader of the Technology PMC with Wayne Beaton. </P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm"><B>RESOLVED, |
| </B>that there was unanimous consent to approve the <A HREF="http://www.eclipse.org/projects/dev_process/development_process.php?version=proposed">revised |
| Eclipse Development Process</A>, attached hereto as <a href="2008_08_exhibits/ExhibitB.pdf">Exhibit B</a>.</P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm"><U><B>Other |
| Business</B></U></P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm"><U>Market |
| Research Study</U>. Mike Taylor reminded everyone of the |
| market research study that the Eclipse Foundation was attempting to |
| coordinate. Mike indicated that the study had been done for the |
| last couple of years and has historically provided tremendous value |
| relative to the investment required by the participating companies. |
| Mike further indicated that this year the Foundation was having |
| difficulty soliciting sufficient participation to pursue the study. |
| All Board members were encouraged to consider participating in the |
| study. Mike Milinkovich added that the study was quite |
| economical and beneficial to both the Foundation and the ecosystem as |
| a whole.</P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm"><U>Key |
| Performance Indicators</U>. Mike Milinkovich introduced the key |
| performance indicators. Mike indicated that generally things |
| were tracking as expected.</P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm">There |
| being no additional business to tend to, Mike Milinkovich declared |
| the meeting adjourned. |
| </P> |
| <P ALIGN=CENTER STYLE="text-indent: 1.27cm; margin-top: 0.42cm">* |
| * * |
| * *</P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm">This |
| being a true and accurate record of the proceedings of this Meeting |
| of the Board of Directors held on August 20, 2008, is attested to and |
| signed by me below.</P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm"> |
| <U>/s/ Janet Campbell </U> |
| </P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm"> |
| Secretary of Meeting</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; |
| } |
| ?> |
