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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 Board Meeting Minutes"; |
| $pageKeywords = "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>March 23, 2009</h3> |
| |
| <P ALIGN=CENTER><SPAN LANG="en-US">_________________________________________________________________________</SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm"><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 March 23, 2008 |
| as a regularly scheduled face to face meeting in the Great America |
| Meeting Room #3, in the Santa Clara Convention Centre, Santa Clara, |
| California.</SPAN></P> |
| <P><SPAN LANG="en-US">Present on the teleconference were the |
| following Directors:</SPAN></P> |
| <TABLE WIDTH=969 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <COL WIDTH=633> |
| <COL WIDTH=336> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=633> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| <TABLE WIDTH=611 BORDER=0 CELLPADDING=4 CELLSPACING=0> |
| <COL WIDTH=64> |
| <COL WIDTH=249> |
| <COL WIDTH=274> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding: 0.05cm"> |
| <FONT COLOR="#000000"><B>Present</B></FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000"><B>Director</B></FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000"><B>Organization</B></FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Chris Aniszczyk</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Ronnie King for Rich Bartlett</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Nokia</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Michael Bechauf</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">SAP AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Stephane Voigt – for Hans-Christian |
| Brockmann</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">brox IT-Solutions GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Dino Brusco</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Motorola</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Mark Coggins</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Actuate Corporation</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Robert Day</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Mark de Visser</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Sonatype</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Ricco Deutscher</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">SOPERA GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Doug Gaff</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Pat Huff for John Kellerman</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">IBM</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Mik Kersten</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Jochen Krause</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Innoopract</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Stephane Lacrampe</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">OBEO</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Doug Clarke for Dennis Leung</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Oracle</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Paul Lipton</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">CA Inc.</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Maher Masri</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Genuitec, LLC</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Jeff McAffer</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Emma McGrattan</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Ed Merks</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Wolfgang Neuhaus</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">itemis AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Tracy Ragan</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Mitch Sonies</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Cloudsmith Inc.</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Mike Taylor</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border-top: none; border-bottom: none; border-left: none; border-right: none; padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=64 VALIGN=TOP> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0.05cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=249 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="padding-top: 0cm; padding-bottom: 0cm; padding-left: 0cm; padding-right: 0.05cm"> |
| <FONT COLOR="#000000">Todd E. Williams</FONT></P> |
| </TD> |
| <TD WIDTH=274 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Sustaining |
| Representative</FONT></P> |
| </TD> |
| </TR> |
| </TABLE> |
| </TD> |
| <TD WIDTH=336> |
| <P STYLE="border: none; padding: 0cm"> </P> |
| </TD> |
| </TR> |
| </TABLE> |
| <P><BR><BR> |
| </P> |
| <P><SPAN LANG="en-US">Also present at the invitation of the Board |
| were the following newly elected Committer and Solution Member |
| representatives whose term will begin at the next Board Meeting: |
| </SPAN> |
| </P> |
| <TABLE WIDTH=625 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=289> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Shawn Pearce |
| </P> |
| </TD> |
| <TD WIDTH=336> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Sustaining 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, Janet Campbell, Secretary of |
| Eclipse.org Foundation, Inc., and Chris Larocque, Treasurer to the |
| Foundation.</SPAN></P> |
| <P><B><SPAN LANG="en-US"><U>General Business</U></SPAN></B></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich indicated that he intended to |
| give the departing Board Members in attendance the opportunity to |
| address the Board in the afternoon. However, as Jeff McAffer |
| was unable to attend the full meeting, Jeff was given the opportunity |
| to address the Board at the beginning of the meeting. Jeff |
| McAffer took the opportunity to thank everyone, indicating that he |
| had been a Board Member for a number of years and had found it to be |
| a very good experience. He encouraged the Board to focus on the |
| mission of the Eclipse Foundation, suggesting that before each Board |
| Meeting, Board Members read the preamble of the Bylaws. He |
| further suggested that the Board focus on the Eclipse Foundation |
| strategy rather than technology and at the Meta level more |
| generally. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced the topic of the |
| February 2009 Board minutes. Mike asked if any Board Members had any |
| questions regarding the minutes. No questions being raised, the |
| following resolution was passed:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the |
| Board unanimously approves the abridged and full versions of the |
| February 16, 2009 Board Meeting.</SPAN></P> |
| <P><B><SPAN LANG="en-US"><U>Update on the CPL</U></SPAN></B></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update on the |
| CPL. Mike advised that IBM has transferred the |
| Agreement Stewardship of the CPL to the Eclipse Foundation and that |
| IBM, the Eclipse Foundation and the OSI were now workings together to |
| have the EPL 1.0 supersede the CPL. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>Key Performance Indicators</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich reviewed the Eclipse |
| Foundation’s Key Performance Indicators (“KPI”s. |
| Mike highlighted a format change that added a summary to the |
| beginning of the KPIs where Mike would provide his personal |
| assessment (green, orange, red) on the Eclipse Foundation’s |
| progress towards its key goals. Doug Gaff raised the |
| possibility of sharing some of this information publicly. Mike |
| and Doug agreed to work together to create a public version of this |
| document that could be shared with the community and report back at |
| the next Board meeting.</SPAN></P> |
| <P><U><B><SPAN LANG="en-US">EclipseCon 2009 Update</SPAN></B></U></P> |
| <P><SPAN LANG="en-US">Bjorn Freeman-Benson provided an update on |
| EclipseCon 2009. Bjorn reported that the total number of |
| people attending EclipseCon was expected to be approximately 40% less |
| than last year. While some of this was the result of the |
| current economic climate, Bjorn felt that the reduced attendance was |
| a natural evolution for a conference of this nature. Bjorn also |
| reported that Cisco had generously donated in excess of $100K in |
| hardware for our IT infrastructure. Mike Milinkovich |
| congratulated Bjorn on a job well done. The Board |
| observed that EclipseCon has just got better and better year after |
| year, largely due to Bjorn’s efforts and unanimously passed the |
| following resolution:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that the Board would like to recognize Bjorn Freeman-Benson’s |
| contribution both from a professional and personal perspective |
| towards the continued success of EclipseCon. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>Committer and Sustaining Member Issues</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich asked if the Committer or |
| Sustaining Representatives had any issues that they wish to raise |
| with the Board. Doug Gaff provided an update of the recent STAC |
| meeting. In particular, Doug highlighted a proposal to |
| discontinue the use of either CVS or SVN and deploy GIT. The |
| Committer Representatives indicated that they needed to ascertain |
| whether the community would support discontinuing either CVS or SVN |
| and whether some of the larger projects would be willing to move to |
| GIT. The Committer Representatives observed that they |
| believed some of the reluctance on the part of the Eclipse Foundation |
| to deploy GIT may be due to the fact that SVN was deployed with some |
| effort on the part of the Eclipse Foundation staff and was not widely |
| adopted. Mike Milinkovich indicated that there was also the |
| legal concern as to whether deleting material from GIT would be |
| possible if the Foundation identified material that needed to be |
| removed from Foundation servers. Mike further indicated |
| that creating additional barriers to entry was also a concern in that |
| the Foundation was already finding some people expressing concerns |
| about the number of technologies that Committers need to understand |
| in order to participate in an Eclipse project. Mik Kersten |
| further observed that if the tooling didn’t exist to support |
| GIT then deploying GIT alone would not be enough in any event. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><B><U>Financial Update</U></B></SPAN></P> |
| <P><SPAN LANG="en-US">Chris Larocque provided a financial and |
| membership update for the Eclipse Foundation. Chris |
| detailed the steps the Foundation has taken to reduce its budgetary |
| spend in light of a reduction in Member revenue. The |
| Board was pleased with the efforts that the Foundation had taken. |
| Mike Milinkovich added that while the Foundation had taken immediate |
| steps to address this issue, a more formal recognition of these |
| changes would be forthcoming once the Q1 financial results were in |
| and the Finance Committee had reviewed the revised budget. A |
| discussion with respect to declining membership ensued. Mike |
| Milinkovich indicated that he believed that the Working Group model |
| that the Foundation was pursuing would help to drive an increase in |
| membership. </SPAN> |
| </P> |
| <P><U><B><SPAN LANG="en-US">2009 Election Results</SPAN></B></U></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an overview of the |
| recent Membership election results, the related material for which is |
| attached as <a href="2009_03_exhibits/ExhibitG.pdf">Exhibit G</a>. In the 2009 election only 22 of |
| 122 Member Companies and 122 out of 900 Committers voted in the |
| Election. Of the 22 Member Companies that voted 14 were from |
| Europe. The newly elected Board Representatives are as follows:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm">Committer Member Representatives</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0cm">Chris Aniszczyk</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0cm">Boris Bokowski |
| </P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0cm">Doug Gaff</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0cm">Ed Merks<BR><BR> |
| </P> |
| <P STYLE="margin-left: 1.27cm">Sustaining Member Representatives</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0cm">Hans-Joachim Brede</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0cm">Hans Kamutzki</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0cm">Shawn Pearce</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0cm">Mike Taylor<BR><BR> |
| </P> |
| <P><SPAN LANG="en-US">Mike thanked the departing Board Members for |
| their service and gave them an opportunity to address the Board. |
| Mike Kersten indicated that he had been involved in the Eclipse |
| ecosystem from the beginning and indicated that being on the Board of |
| Directors was a great experience. He indicated further that he |
| planned to continue to be heavily involved in the Eclipse ecosystem. |
| Emma McGratten thanked the Board and indicated that it had been an |
| honour to serve on the Board. Robert Day thanked the Board and |
| indicated that it had been a very enlightening year watching the |
| Eclipse Foundation change. He further indicated that in the |
| embedded world, it is a smaller world but that Eclipse was becoming |
| the defacto standard. Robert wished the Board the best in the |
| coming year. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><B><U>Invited Speakers:</U></B></SPAN></P> |
| <P><SPAN LANG="en-US"><A HREF="http://www.johnhagel.com/" target="_blank">John Hagel</A>, |
| Deloitte Center for Edge Innovation provided a presentation focused |
| on what was needed to succeed in today’s economic climate. |
| John indicated that companies needed to be more adaptive in this |
| economic climate. He further indicated that in times of rapid |
| change there are more degrees of freedom to shape an industry. |
| Shaping an industry involved mobilizing a large ecosystem of players |
| to invest behind a strategy by magnifying perception of reward and |
| discounting perception of risk. He further indicated that the |
| Deloitte Center for Edge Innovation had conducted a historic review |
| of companies that had successfully shaped markets or industries and |
| had found that there were three elements that came together in the |
| examples they had studied: </SPAN> |
| </P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US">(1) A shaping view |
| – the company articulated a view of their industry that went |
| out 10 or 20 years at a very high level and they were able to |
| identify an opportunity for many people to reap rewards, not just the |
| shaper. Further they strongly articulated that vision. </SPAN> |
| </P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US">(2) A shaping |
| platform – the company identified a platform that would |
| fundamentally change the economics of the industry, reducing the |
| investment to play and accelerating the rewards of investment. </SPAN> |
| </P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US">(3) A set of |
| broadly defined shaping acts and assets that helped overcome the |
| natural concerns.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Automotive Working Group Update</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Ralph Mueller provided an update on the |
| Automotive Working Group, the related presentation for which is |
| attached as <a href="2009_03_exhibits/ExhibitH.pdf">Exhibit H</a>. </SPAN> |
| </P> |
| <P><B><SPAN LANG="en-US"><U>Marketing Update</U></SPAN></B></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided a marketing update.</SPAN></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US"><U><B>Operations Update</B></U></SPAN></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US">Chris Larocque provided an |
| operations update.</SPAN></P> |
| <P ALIGN=JUSTIFY><BR><BR> |
| </P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">Mike Milinkovich declared the meeting adjourned at |
| approximately 1:43 Pacific time. </SPAN> |
| </P> |
| <P ALIGN=CENTER STYLE="text-indent: 1.27cm"><BR><BR> |
| </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 March 23, 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> |
| |
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| EOHTML; |
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| 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; |
| } |
| ?> |
