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| #***************************************************************************** |
| # |
| # template.php |
| # |
| # Author: Mike Milinkovich |
| # Date: 2008-07-23 |
| # |
| # Description: Minutes of the March, 2008 Board meeting |
| # |
| # |
| #**************************************************************************** |
| |
| # |
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| $pageAuthor = "Mike Milinkovich"; |
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| <!--<div id="maincontent">--> |
| <div id="midcolumn"> |
| <h1>$pageTitle</h1> |
| <h3>March 22, 2010</h3> |
| |
| <P>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 22, 2010 |
| as a regularly scheduled face to face meeting at the Hyatt Regency, |
| Santa Clara, California.</P> |
| <P>Present at the face to face meeting were the |
| following Directors:</P> |
| <TABLE WIDTH=969 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=633> |
| <P STYLE="border: none; padding: 0cm"><BR><BR> |
| </P> |
| <TABLE WIDTH=611 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <COL WIDTH=61> |
| <COL WIDTH=259> |
| <COL WIDTH=277> |
| <TR> |
| <TD WIDTH=61 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000"><B>Present</B></FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000"><B>Director</B></FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000"><B>Organization</B></FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Chris Aniszczyk</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Ronnie King for Rich Bartlett</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Nokia</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Michael Bechauf</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">SAP AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Boris Bokowski</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Hans-Joachim Brede</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Hans-Christian Brockmann</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">brox IT-Solutions GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Mark Coggins</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Actuate Corporation</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Ricco Deutscher</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">SOPERA GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Doug Gaff</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Hans Kamutzki</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Patt Huff for John Kellerman</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">IBM</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Jochen Krause</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Innoopract</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Etienne for Stephane Lacrampe</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">OBEO</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Dennis Leung</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Oracle</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Paul Lipton</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">CA Inc.</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Ed Merks</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Peter Friese for Wolfgang Neuhaus</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">itemis AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Shawn Pearce</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000"><SPAN LANG="en-US">Mitch Sonies and |
| Hendrik </SPAN></FONT><SPAN LANG="en-US">Lindberg</SPAN></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Cloudsmith Inc.</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Mike Taylor</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Jason Van Zyl</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Sonatype</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=61 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=259 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"> |
| <FONT COLOR="#000000">Todd Williams</FONT></P> |
| </TD> |
| <TD WIDTH=277 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Genuitec, |
| LLC</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">Adam Lieber |
| </P> |
| </TD> |
| <TD WIDTH=336> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| </TABLE> |
| <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><U><B><SPAN LANG="en-US">General Business</SPAN></B></U></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced the topic of the |
| February 2010 Board Minutes attached as Exhibit A . 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 minutes of the February 17, 2010 Board |
| Meeting.</SPAN></P> |
| <P><U><SPAN LANG="en-US"><B>2010 Election Results</B></SPAN></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="2010_03_exhibits/ExhibitB.pdf">Exhibit B</a>. 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: 0.1cm">Chris Aniszczyk</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0.1cm">Boris Bokowski |
| </P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0.1cm">Ed Merks<BR><BR><BR> |
| </P> |
| <P STYLE="margin-left: 1.27cm">Sustaining Member Representatives</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0.1cm"><FONT COLOR="#000000"><SPAN LANG="en-US">Hans |
| Kamutzki</SPAN></FONT> |
| </P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0.1cm">Mik Kersten</P> |
| <P STYLE="margin-left: 3.81cm; margin-bottom: 0.1cm">Adam Lieber</P><br/> |
| <P><SPAN LANG="en-US">Mike thanked the departing Board Members for |
| their service and gave them an opportunity to address the Board. |
| Mike Talyor commented that he thought the Eclipse Foundation is doing |
| the right things and that it should continue to focus on Member |
| value. </SPAN>Hans-Joachim Brede<FONT COLOR="#000000"> </FONT><SPAN LANG="en-US">echoed |
| Mike Taylor’s comments and indicated that it had been a |
| pleasure serving on the Eclipse Board of Directors. Shawn |
| Pearce indicated that while he had no particular words of wisdom to |
| impart, he did see the value proposition and budgetary |
| issues, particularly given the current economic climate. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>Committer and Sustaining Member Issues</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Ed Merks indicated that the Committer |
| population is pretty happy. Ed indicated that the concerns |
| raised typically relate to delays in the IP sphere when large |
| Projects move to Eclipse and want to use a lot of third party |
| packages. Ed indicated that he felt that there wasn’t a |
| great deal that the Foundation can do in those situations. |
| Boris Bokowski agreed, indicating that he thought that the Committers |
| are pretty happy.</SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich indicated that the low level |
| of voter turnout with the Sustaining Members indicates a level of |
| complacency and asked if there was something that could be done about |
| that. Adam Lieber indicated that he’d like to get a list |
| of Sustaining Members and call them and try to engage everyone in the |
| next month or two. </SPAN> |
| </P> |
| <P><B><U><SPAN LANG="en-US">Topics and Issues Report</SPAN></U></B></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich asked for feedback from the |
| Board on the Topics and Issues Report that was circulated to the |
| Board list. The general feedback from the Board was that they |
| found the information very useful. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Jochen Krause commented that the Insurance |
| Consortium that had been discussed in the context of Working Groups |
| had now been created after some three years of effort. Jochen |
| further indicated that he felt it would be a strong contender to |
| become an Industry Working Group at Eclipse. Jochen also noted |
| that funding is an impediment to further progress in that area at |
| this point in time. Ronnie King echoed Jochen’s comments |
| indicating that the creation of a Mobile Industry Working Group was |
| also taking some time to bring together. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich asked the Board their |
| perspective on the economy, indicating that his sense was that it was |
| starting to come back, though slowly. Mike Taylor indicated |
| that that perspective was in line with his own. Dennis Leung |
| asked about the strength of Europe. Jochen Krause indicated |
| that Germany is almost back to where it was. There was general |
| agreement that the Topics and Issues Report was worthwhile and |
| something that the Board would like to see once a quarter. </SPAN> |
| </P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U><B>Management |
| Reports</B></U></SPAN> |
| </P> |
| <P LANG="en-US" STYLE="page-break-after: avoid">Mike Milinkovich |
| provided an update on Membership, the related slides for which are |
| attached as <a href="2010_03_exhibits/ExhibitD.pdf">Exhibit D</a>. Mike also provided a Marketing update, |
| the related slides for which are attached as <a href="2010_03_exhibits/ExhibitE.pdf">Exhibit E</a>. |
| Jochen Krause indicated that he really liked the |
| Marketplace client. He did note however, that it did not come |
| to be in the manner typical of an open source project. Ed |
| Merks indicated that it was discussed at the Board and that the |
| Membership had representation at the Board. Mike Milinkovich |
| indicated that we were following the rules, just accelerating how it |
| happens. Mike further indicated that it was possible for other |
| projects to get through the process fairly quickly by investing time |
| in the process, using their mentors and pulling on the EMO as |
| needed. Jason Van Zyl indicated that he thought it was a great |
| example of getting things done and not getting bogged down in red |
| tape. |
| </P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US">Mike |
| Milinkovich indicated that the Foundation was making some progress |
| with Eclipse Labs but that there are some delays. Mike |
| indicated that the idea is that some projects may begin at Eclipse |
| Labs and migrate to Eclipse over time. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Chris Larocque provided an Operations update. |
| Chris highlighted the fact that the Eclipse Foundation managed to |
| break even in 2009. Dennis Leung congratulated the staff, |
| indicating that this result was a significant improvement over what |
| the Board had been expecting. </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).</SPAN></P> |
| <P><B><SPAN LANG="en-US"><U>Policy to Consider the Limited Usage of |
| LGPL APIs in Eclipse Projects</U></SPAN></B></P> |
| <P><SPAN LANG="en-US">Following an electronic vote of the Eclipse |
| Board of Directors, the following two resolutions were passed:</SPAN></P> |
| <P><B>RESOLVED</B>, that the attached “Policy to Consider |
| the Limited Usage of LGPL APIs in Eclipse Projects“ is |
| approved.</P> |
| <P><B>RESOLVED</B>, that request of the Eclipse Project PMC to |
| use WebKitGTK and its related dependency “libsoup”, both |
| licensed under the LGPL, is hereby approved.</P> |
| <P><SPAN LANG="en-US">The related Policy to Consider the Limited |
| usage of LGPL APIs in Eclipse Projects is attached hereto as <a href="2010_03_exhibits/ExhibitK.pdf">Exhibit K</a>.</SPAN></P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U><B>Roadmap</B></U></SPAN></P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US">Mike |
| Milinkovich reviewed the Roadmap process and the Roadmap with the |
| Board, attached hereto as <a href="2010_03_exhibits/ExhibitL.pdf">Exhibit L</a> |
| and <a href="2010_03_exhibits/ExhibitM.pdf">Exhibit M</a>. Following |
| discussion, the following resolution was passed in relation to the |
| Roadmap:</SPAN></P> |
| <P> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, that |
| there was unanimous consent to approve the 2010 Eclipse Roadmap.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>EclipseCon 2010 Update</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Don Smith provided the Eclipse Board with an |
| update on EclipseCon 2010, the related slides for which are attached |
| as <a href="2010_03_exhibits/ExhibitN.pdf">Exhibit N</a>. Following discussion, the following resolution |
| was unanimously passed:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">,</SPAN> |
| the Board would like to recognize the contributions of Donald Smith |
| and Anne Jacko on making EclipseCon 2010 what is expected to be a |
| tremendous success.</P> |
| <P><B><U><SPAN LANG="en-US">Invited Speakers:</SPAN></U></B></P> |
| <P><SPAN LANG="en-US">Jeffrey Hammond of Forrester Research presented |
| on “Application Development Trends in 2010 and Beyond”.</SPAN></P> |
| <P><SPAN LANG="en-US"><B><U>Development Process Changes</U></B></SPAN></P> |
| <P><SPAN LANG="en-US">Wayne Beaton provided an overview of possible |
| changes to the Eclipse Development Process, the related slides for |
| which are attached as <a href="2010_03_exhibits/ExhibitO.pdf">Exhibit O</a>. The Committer Representatives |
| had a number of questions and asked to have more time to consider the |
| proposed changes. Mike indicated that the subject would be |
| added to the next phone call with the expectation that we would be |
| seeking approval for changes to the Development Process.</SPAN> </P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">Mike Milinkovich declared the meeting adjourned at |
| approximately 2:13 Pacific 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 March 22, 2010, 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; |
| } |
| ?> |
