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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 Meeting Minutes"; |
| $pageKeywords = "foundation, governance, board, minutes"; |
| $pageAuthor = "Mike Milinkovich"; |
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| # Paste your HTML content between the EOHTML markers! |
| $html = <<<EOHTML |
| <!--<div id="maincontent">--> |
| <div id="midcolumn"> |
| <h1>$pageTitle</h1> |
| <h3>November 19, 2008</h3> |
| <P LANG="en-US" ALIGN=CENTER>_________________________________________________________________________</P> |
| <P ALIGN=CENTER> </P> |
| <P><SPAN LANG="en-US">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 at 11:00 am Eastern time on November 19, 2008 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"><B>Present</B></P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Director</B></P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Organization</B></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Tim Barnes</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OpenMethods LLC</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Rich Bartlett</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Nokia</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Michael Bechauf</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SAP AG</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans-Christian |
| Brockmann</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">brox |
| IT-Solutions GmbH</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dino Brusco</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Motorola</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark Coggins</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Actuate |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Robert Day</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark de Visser</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sonatype</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ricco Deutscher</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SOPERA GmbH</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Doug Gaff</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Richard |
| Gronback</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Borland |
| Software Corp.</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Andi Gutmans</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Zend |
| Technologies</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oisin Hurley</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P STYLE="border: none; padding: 0cm"><SPAN LANG="en-US">IONA</SPAN> |
| <SPAN LANG="en-US">Technologies</SPAN></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">John Kellerman</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">IBM</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mik Kersten</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wayne Kerr for |
| Jonathan Khazam</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Intel |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jochen Krause</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Innoopract</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Stephane |
| Lacrampe</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OBEO</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dennis Leung</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oracle</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Lipton</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">CA Inc.</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Maher Masri</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Genuitec, LLC</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jeff McAffer</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Emma McGrattan</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ed Merks</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wolfgang |
| Neuhaus</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">itemis AG</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Tracy Ragan</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Steve Saunders</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wind River</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Somasundaram |
| Shanmugam</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sybase</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mitch Sonies</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Cloudsmith Inc.</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mike Taylor</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=296 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Todd E. |
| Williams</P> |
| </TD> |
| <TD WIDTH=234 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</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, and Janet Campbell, Secretary, of |
| Eclipse.org Foundation, Inc.</SPAN></P> |
| <P><U><SPAN LANG="en-US"><B>Dual –Licensing Jetty at Eclipse:</B></SPAN></U></P> |
| <P><SPAN LANG="en-US">Adam Lieber and Greg Wilkins from Webtide |
| joined the Board call to discuss a proposal to dual license Jetty at |
| Eclipse under the EPL and Apache 2.0 licenses. Adam provided |
| background on the Jetty community and the potential benefits of a |
| move to Eclipse for both Jetty and the Eclipse community. Adam |
| also outlined the importance in maintaining the project’s |
| association with the Apache 2.0 license for existing Jetty |
| consumers. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Following discussion, there was unanimous |
| consent to approve the following resolution:</SPAN></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 dual licensing of Jetty at |
| Eclipse under the EPL and Apache 2.0 licenses.</SPAN></P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U><B>General |
| Business:</B></U></SPAN></P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U>Minutes:</U></SPAN> |
| <SPAN LANG="en-US">Mike Milinkovich introduced a discussion of the |
| full and abridged the Minutes of the October 15, 2008 Board meeting. |
| There was unanimous consent to approve the following resolution:</SPAN></P> |
| <P STYLE="text-indent: 1.27cm; page-break-after: avoid"><SPAN LANG="en-US"><B>RESOLVED, |
| </B></SPAN><SPAN LANG="en-US">that there was unanimous consent to |
| approve the full and abridged minutes of the October 15, 2008 Board |
| Meeting.</SPAN></P> |
| <P><SPAN LANG="en-US"><U>Change of Director:</U></SPAN> <SPAN LANG="en-US">Mike |
| Milinkovich advised the Board that Sonatype, one of the Eclipse |
| Foundation’s Strategic Members, would be changing their |
| representative on the Board of Directors from Jason Van Zyl</SPAN> <SPAN LANG="en-US">to |
| Mark de Visser.</SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="margin-top: 0.42cm; page-break-after: avoid"><SPAN LANG="en-US"><U>Committee |
| Appointment:</U></SPAN> <SPAN LANG="en-US">There was unanimous |
| consent to approve the following Resolutions:</SPAN></P> |
| <P STYLE="text-indent: 1.27cm; margin-top: 0.42cm; page-break-after: avoid"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, that |
| there was unanimous consent to appoint Jason van Zyl to the |
| Membership Committee.</SPAN></P> |
| <P><U><B><SPAN LANG="en-US">IP Advisory Committee:</SPAN></B></U></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich indicated that there are a |
| number of items that the IP Advisory Committee has recommended for |
| Board approval. First, the IP Advisory Committee |
| recommended that the Board approve the following license(s) for use |
| with Non-Code Content, where “Non-Code Content” is |
| defined in the new website terms of use as “…white |
| papers, dissertations, articles or other literary works, power point |
| presentations, encyclopedias, anthologies, wikis, blogs, diagrams, |
| drawings, sketches, photos or other images, audio content, video |
| content and audiovisual materials.”:</SPAN></P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><SPAN LANG="en-US">a)</SPAN><SPAN LANG="en-US"> |
| </SPAN><SPAN LANG="en-US">EPL, or</SPAN></P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><SPAN LANG="en-US">b)</SPAN><SPAN LANG="en-US"> |
| </SPAN><SPAN LANG="en-US">the Creative Commons Attribution-Share |
| Alike 3.0 (Unported) license - |
| </SPAN><A HREF="http://creativecommons.org/licenses/by-sa/3.0/"><SPAN STYLE="text-decoration: none"><SPAN LANG="en-US">http://creativecommons.org/licenses/by-sa/3.0/</SPAN></SPAN></A><SPAN LANG="en-US">, |
| or </SPAN> |
| </P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><SPAN LANG="en-US">c)</SPAN><SPAN LANG="en-US"> |
| </SPAN><SPAN LANG="en-US">the Creative Commons Attribution 3.0 |
| (Unported) license - </SPAN><A HREF="http://creativecommons.org/licenses/by/3.0/"><SPAN STYLE="text-decoration: none"><SPAN LANG="en-US">http://creativecommons.org/licenses/by/3.0/</SPAN></SPAN></A><SPAN LANG="en-US">. |
| </SPAN> |
| </P> |
| <P LANG="en-US" STYLE="margin-bottom: 0.42cm">Following generally |
| positive discussion, there was unanimous consent to approve the |
| following resolution:</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 use of the following |
| license(s) for use with Non-Code Content, where “Non-Code |
| Content” is defined in the new website terms of use as “…white |
| papers, dissertations, articles or other literary works, power point |
| presentations, encyclopedias, anthologies, wikis, blogs, diagrams, |
| drawings, sketches, photos or other images, audio content, video |
| content and audiovisual materials.”:</SPAN></P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><SPAN LANG="en-US">a)</SPAN><SPAN LANG="en-US"> |
| </SPAN><SPAN LANG="en-US">EPL, or</SPAN></P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><SPAN LANG="en-US">b)</SPAN><SPAN LANG="en-US"> |
| </SPAN><SPAN LANG="en-US">the Creative Commons Attribution-Share |
| Alike 3.0 (Unported) license - |
| </SPAN><A HREF="http://creativecommons.org/licenses/by-sa/3.0/"><SPAN STYLE="text-decoration: none"><SPAN LANG="en-US">http://creativecommons.org/licenses/by-sa/3.0/</SPAN></SPAN></A><SPAN LANG="en-US">, |
| or </SPAN> |
| </P> |
| <P STYLE="margin-left: 2.54cm; text-indent: -0.64cm"><SPAN LANG="en-US">c)</SPAN><SPAN LANG="en-US"> |
| </SPAN><SPAN LANG="en-US">the Creative Commons Attribution 3.0 |
| (Unported) license - </SPAN><A HREF="http://creativecommons.org/licenses/by/3.0/"><SPAN STYLE="text-decoration: none"><SPAN LANG="en-US">http://creativecommons.org/licenses/by/3.0/</SPAN></SPAN></A><SPAN LANG="en-US">. |
| </SPAN> |
| </P> |
| <P STYLE="margin-bottom: 0.42cm"><SPAN LANG="en-US">Second, the IP |
| Advisory Committee recommended that the Board approve the use of the |
| <A HREF="http://www.eclipse.org/org/documents/edl-v10.php">Eclipse |
| Distribution License</A> (“EDL”) for example code. |
| Mike Milinkovich indicated that the use of the EDL would be at the |
| discretion of the Project. There was strong support for this |
| proposal and there was unanimous consent to approve the following |
| resolution:</SPAN></P> |
| <P STYLE="margin-bottom: 0.42cm"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, that |
| there was unanimous consent to approve the use of the <A HREF="http://www.eclipse.org/org/documents/edl-v10.php">Eclipse |
| Distribution License</A> (“EDL”) for example code.</SPAN></P> |
| <P LANG="en-US" STYLE="margin-bottom: 0.42cm">Third, the IP Advisory |
| Committee recommended that the Board approve an updated version of |
| the “Implementing the IP Policy Document” in order to be |
| consistent with the newly approved IP Policy. There was |
| unanimous consent to approve the following resolution:</P> |
| <P STYLE="text-indent: 1.27cm; margin-bottom: 0.42cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that there was unanimous consent to approve the proposed updated |
| version of the “Implementing the IP Policy Document”.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Policy on Recognizing Project |
| Contributions:</B></U></SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced a discussion of a |
| proposed policy on recognizing project contributions. While |
| generally supportive of the Policy, Board members felt that the |
| document was overly cumbersome as currently written and did not |
| explicitly address the implementation process to make sure that we |
| have sufficient rights to any corporate logos or pictures of those |
| that we are recognizing. Following the discussion, there was |
| unanimous consent to approve the following resolution:</SPAN></P> |
| <P> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, that |
| there was unanimous consent to approve the Policy on Recognizing |
| Project Contributions as drafted and the EMO is further directed to |
| revisit the document with a view to making</SPAN> <SPAN LANG="en-US">it |
| easier to follow by the reader and to include the implementation |
| process to make sure that we have sufficient rights to any corporate |
| logos or pictures of those that we are recognizing.</SPAN></P> |
| <P><B><SPAN LANG="en-US"><U>Program Plan Review:</U></SPAN></B></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced the discussion of |
| the Program Plan, initially directing Board Members to slide 5 of the |
| Program Plan. Slide 5 described the Strategic Goals of the |
| Eclipse Foundation as follows:</SPAN></P> |
| <OL> |
| <LI><P><SPAN LANG="en-US">Establish Eclipse as the leading provider |
| of open source runtime technologies</SPAN> |
| </P> |
| <LI><P><SPAN LANG="en-US">Maintain global leadership in open source |
| tools platforms</SPAN> |
| </P> |
| <LI><P><SPAN LANG="en-US">Create value for all its membership |
| classes</SPAN> |
| </P> |
| <LI><P><SPAN LANG="en-US">Foster growth of the ecosystem, |
| particularly in verticals</SPAN> |
| </P> |
| <LI><P><SPAN LANG="en-US">Run a well governed, cost effective |
| organization</SPAN> |
| </P> |
| </OL> |
| <P><SPAN LANG="en-US">Mike asked if anyone had any questions or |
| concerns regarding the goals as presented. One Board member |
| suggested changing the “the” in goal 1 to “a” |
| which was generally supported by the Board. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><B><U>ESE Update: </U></B></SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update on Eclipse |
| Summit Europe. Mike indicated that as of today’s meeting, |
| there were 417 registered attendees, higher than the 410 registrants |
| that we had last year. The conference had been a resounding |
| success, exceeding our expectations, and resulting a in a modest profit. </SPAN> |
| </P> |
| <P><U><SPAN LANG="en-US"><B>Key Performance Indicators (KPIs): </B></SPAN></U> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced the Eclipse |
| Foundation’s Key Performance Indicators for the month and |
| indicated that the indicators are tracking as expected. </SPAN> |
| </P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">There being no additional business to attend to, |
| Mike Milinkovich thanked all Board Members and declared the meeting |
| adjourned at approximately 12:00 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 November 19th, 2008, 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; |
| } |
| ?> |
