| <?php require_once($_SERVER['DOCUMENT_ROOT'] . "/eclipse.org-common/system/app.class.php"); require_once($_SERVER['DOCUMENT_ROOT'] . "/eclipse.org-common/system/nav.class.php"); require_once($_SERVER['DOCUMENT_ROOT'] . "/eclipse.org-common/system/menu.class.php"); $App = new App(); $Nav = new Nav(); $Menu = new Menu(); include($App->getProjectCommon()); # All on the same line to unclutter the user's desktop' |
| |
| #***************************************************************************** |
| # |
| # template.php |
| # |
| # Author: Mike Milinkovich |
| # Date: 2008-07-23 |
| # |
| # Description: Minutes of the March, 2008 Board meeting |
| # |
| # |
| #**************************************************************************** |
| |
| # |
| # Begin: page-specific settings. Change these. |
| $pageTitle = "Eclipse Foundation Board Meeting Minutes"; |
| $pageKeywords = "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) |
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| # $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>May 20, 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 held on May 20, |
| 2009 via teleconference. This meeting was held as a |
| regular monthly conference call.</SPAN></P> |
| <P><SPAN LANG="en-US">Present at the meeting were the following |
| Directors:</SPAN></P> |
| <TABLE WIDTH=625 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Present?</B></P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Director</B></P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Organization</B></P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Rich Bartlett</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Nokia</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Michael Bechauf</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SAP AG</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Boris Bokowski</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans-Joachim |
| Brede</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sustaining |
| Member Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans-Christian |
| Brockmann</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">brox |
| IT-Solutions GmbH</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dino Brusco</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Motorola</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark Coggins</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Actuate |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mark de Visser</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sonatype</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ricco Deutscher</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SOPERA GmbH</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Doug Gaff</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans Kamutzki</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sustaining |
| Member Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">John Kellerman</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">IBM</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jochen Krause</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Innoopract</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Stephane |
| Lacrampe</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OBEO</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dennis Leung</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oracle</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Lipton</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">CA Inc.</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ed Merks</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Committer |
| Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wolfgang |
| Neuhaus</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">itemis AG</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Shawn Pearce</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sustaining |
| Member Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">No</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mitch Sonies</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Cloudsmith Inc.</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mike Taylor</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sustaining |
| Member Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=171> |
| <P LANG="en-US" STYLE="margin-left: 1.27cm; text-indent: -1.27cm; border: none; padding: 0cm"> |
| Yes</P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Todd Williams</P> |
| </TD> |
| <TD WIDTH=213> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Genuitec, LLC</P> |
| </TD> |
| </TR> |
| </TABLE> |
| <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 STYLE="margin-top: 0.42cm; page-break-after: avoid"><SPAN LANG="en-US"><U><B>Adoption |
| of Management Recommendations</B></U></SPAN> |
| </P> |
| <P LANG="en-US" ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm; page-break-after: avoid"> |
| There was unanimous consent to approve the following Resolutions:</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 full and abridged |
| minutes of the April 15, 2008 Board meeting. </SPAN> |
| </P> |
| <P ALIGN=JUSTIFY 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 approve the final audited financial |
| statements for 2008.</SPAN></P> |
| <P LANG="en-US" STYLE="margin-top: 0.42cm; page-break-after: avoid"><U><B>Other |
| Business</B></U></P> |
| <P STYLE="text-indent: 1.27cm; margin-top: 0.42cm; page-break-after: avoid"> |
| <SPAN LANG="en-US"><U>JGit Licensing</U></SPAN><SPAN LANG="en-US">. |
| Mike Milinkovich asked Shawn Pearce to introduce the topic of |
| JGit licensing and in particular the possibility of the JGit project |
| adopting the EDL as JGit’s Project License rather than the |
| EPL. Shawn provided an overview of the proposal. |
| Mike Milinkovich asked if it would be a hardship to the Project to |
| consider dual licensing the Project under the EPL and EDL as dual |
| licensing was more consistent with the approach taken in similar |
| circumstances in the past. Shawn responded that he would like |
| to better understand the implications of doing so and it was |
| suggested that Shawn and Janet Campbell discuss further following the |
| Board meeting. It was decided that this topic would be |
| voted on at the next Board meeting in June.</SPAN></P> |
| <P STYLE="margin-top: 0.42cm; page-break-after: avoid"> |
| <SPAN LANG="en-US"><U>Strategy Committee</U></SPAN><SPAN LANG="en-US">. |
| Mike Milinkovich indicated IBM had proposed that Carl Zetie sit on |
| the Strategy Committee on behalf of IBM. Mike favoured the |
| appointment and said that we would be conducting an electronic vote |
| to propose that John Kellerman be appointed to the Strategy Committee |
| with Karl Zettie sitting as his representative.</SPAN></P> |
| <P STYLE="text-indent: 1.27cm; margin-top: 0.42cm; page-break-after: avoid"> |
| <SPAN LANG="en-US"><U>Key Performance Indicators</U></SPAN><SPAN LANG="en-US">. |
| Mike Milinkovich introduced the key performance indicators. |
| Mike indicated that generally things were tracking as expected.</SPAN></P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">There being no additional business to tend to, |
| Mike Milinkovich declared the meeting adjourned. </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 May 20, 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 ALIGN=CENTER><BR><BR> |
| </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; |
| } |
| ?> |
