| <?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>February 18, 2009</h3> |
| |
| <P LANG="en-US" ALIGN=CENTER>_________________________________________________________________________</P> |
| <P ALIGN=CENTER> </P> |
| <P ALIGN=JUSTIFY><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 11:00am Eastern time on February 18, 2009 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=637 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Attending</B></P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Director</B></P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Company</B></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Rich Bartlett</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Nokia</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Michael Bechauf</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SAP AG</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans-Christian |
| Brockmann</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">brox |
| IT-Solutions GmbH</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dino Brusco</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Motorola</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark Coggins</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Actuate |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Robert Day</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark de Visser</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sonatype</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ricco Deutscher</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SOPERA GmbH</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Doug Gaff</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Andi Gutmans</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Zend |
| Technologies</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">John Kellerman</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">IBM</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mik Kersten</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jochen Krause</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Innoopract</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Stephane |
| Lacrampe</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OBEO</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dennis Leung</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oracle</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Lipton</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">CA Inc.</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Maher Masri</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Genuitec, LLC</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jeff McAffer</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Emma McGrattan</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ed Merks</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wolfgang |
| Neuhaus</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">itemis AG</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Tracy Ragan</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mitch Sonies</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Cloudsmith Inc.</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mike Taylor</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">X</P> |
| </TD> |
| <TD WIDTH=233 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Todd E. |
| Williams</P> |
| </TD> |
| <TD WIDTH=325 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Add-In Provider |
| Representative</P> |
| </TD> |
| </TR> |
| </TABLE> |
| <P> </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 ALIGN=JUSTIFY><B><U><SPAN LANG="en-US">Minutes</SPAN></U></B></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US">Mike Milinkovich introduced the |
| full and abridged <a href="2009_01_21_Minutes.php">minutes</a> for the Board meetings of January 21, |
| 2009. The Board passed the following resolution unanimously:</SPAN></P> |
| <P ALIGN=JUSTIFY 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 January 21 |
| 2009 are approved.</SPAN></P> |
| <P><U><B><SPAN LANG="en-US">EclipseCon Update</SPAN></B></U></P> |
| <P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich</SPAN> |
| <SPAN LANG="en-US">asked all Board Members to do what they can to |
| sponsor EclipseCon, send people to the conference and encourage |
| others to go. Mike further indicated that the content at this |
| year’s EclipseCon is one of the best we’ve ever had. |
| Mike took the action item to circulate to Board Members the banners |
| for EclipseCon for their use in advertising the conference. |
| The Board discussed the possibility that the number of attendees |
| might be lower than previous years and what message, if any would be |
| conveyed if this were to occur. It was determined that any such |
| message would be discussed at the March Board meeting once the final |
| numbers were in. It was suggested that at the June Board |
| Meeting, the Board should discuss EclipseCon and Eclipse Summit |
| Europe from a strategic and structural perspective to determine how |
| we mitigate risk in this economic climate.</SPAN></P> |
| <P LANG="en-US"><U><B>Membership Survey</B></U></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US">Donald Smith provided an overview |
| of the results of the Membership survey. We now have three |
| years of data using this survey. </SPAN> |
| </P> |
| <P><U><B><SPAN LANG="en-US">Review of Key Performance Indicators</SPAN></B></U></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich</SPAN> provided an overview of<SPAN LANG="en-US"> |
| the Key Performance Indicators</SPAN></P> |
| <P LANG="en-US"><U><B>Other</B></U></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US">Mike Milinkovich confirmed that |
| the following two resolutions had been passed electronically in the |
| past month:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that Mark Coggins is appointed Chair of the Finance Committee.</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that Mike Wilson is appointed Eclipse PMC Lead.</SPAN></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US">Mike Milinkovich declared the |
| meeting adjourned at approximately 11:45 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 February 18, 2009, 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; |
| } |
| ?> |
