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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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| $pageKeywords = "eclipse, foundation, governance, board, minutes"; |
| $pageAuthor = "Mike Milinkovich"; |
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| <!--<div id="maincontent">--> |
| <div id="midcolumn"> |
| <h1>$pageTitle</h1> |
| <h3>November 1, 2010</h3> |
| |
| <br/><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 9:00 am CET on November 1, 2010 in Ludwigsburg, |
| Germany co-located with Eclipse Summit Europe 2010. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Present at the meeting 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"><FONT COLOR="#000000"><B>Present?</B></FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000"><B>Director</B></FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000"><B>Organization</B></FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Chris |
| Aniszczyk</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Rich |
| Bartlett</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Nokia</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Michael |
| Bechauf</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">SAP |
| AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Boris |
| Bokowski</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Hans-Christian |
| Brockmann</FONT></P> |
| </TD> |
| <TD WIDTH=300 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=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Mark |
| Coggins</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Actuate |
| Corporation</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Ricco |
| Deutscher</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">SOPERA |
| GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Etienne |
| Juliot</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">OBEO</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Hans |
| Kamutzki</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Sustaining |
| Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Pat |
| Huff for John Kellerman</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">IBM</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Mik |
| Kersten</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Sustaining |
| Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Jochen |
| Krause</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Innoopract</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Dennis |
| Leung</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Oracle</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Adam |
| Lieber</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Sustaining |
| Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Paul |
| Lipton</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">CA |
| Inc.</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Ed |
| Merks</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Dr. |
| Martin Mandischer for Wolfgang Neuhaus</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">itemis |
| AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Henrik Lindberg |
| for Mitch Sonies</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Cloudsmith |
| Inc.</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Jason |
| Van Zyl</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Sonatype</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Todd |
| Williams</FONT></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Genuitec, |
| LLC</FONT></P> |
| </TD> |
| </TR> |
| </TABLE> |
| |
| <P><SPAN LANG="en-US">Present at the invitation of the Board was Mike |
| Milinkovich, Executive Director, Chris Larocque, Treasurer and Janet |
| Campbell, Secretary, of Eclipse.org Foundation, Inc. </SPAN></P> |
| <P STYLE="page-break-after: avoid"><B><SPAN LANG="en-US"><U>General |
| Business:</U></SPAN></B></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 |
| Minutes of the October 20, 2010 Board meeting, attached hereto as |
| <A HREF="2010_11_exhibits/ExhibitB.pdf">Exhibit B</A>. 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 20, 2010 Board |
| Meeting.</SPAN></P> |
| <P><SPAN LANG="en-US"><U>November 17, 2010 Conference Call:</U></SPAN> |
| <SPAN LANG="en-US">Mike Milinkovich proposed that the Board |
| conference call scheduled for November 17</SPAN><SUP><SPAN LANG="en-US">th</SPAN></SUP><SPAN LANG="en-US"> |
| be canceled in light of the fact that there were no items currently |
| on the Agenda. 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 cancel the November 17, 2010 Board |
| conference call.</SPAN></P> |
| <P><SPAN LANG="en-US"><U>2011 Board Meet Schedule:</U></SPAN> |
| <SPAN LANG="en-US">Mike Milinkovich introduced a discussion of |
| whether the Board should meet face-to-face three or four times in |
| 2011. Following discussion it was agreed that the Board would |
| plan to meet face-to-face three times in 2011, but re-visit that |
| decision at the March 2011 Board meeting and discuss whether a fourth |
| meeting would be advisable.</SPAN></P> |
| <P><U><SPAN LANG="en-US"><B>TCK and Project COIN License:</B></SPAN></U></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich indicated that no progress had |
| been made on these topics. He further indicated that he would |
| be visiting Oracle headquarters in two weeks and expected to have |
| some face to face meetings there that may give him an opportunity to |
| move the topics forward. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><B><U>Conference Update:</U></B></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update on Eclipse |
| Summit Europe, the related slides for which are attached as <A HREF="2010_11_exhibits/ExhibitC.pdf">Exhibit |
| C</A>. Mike indicated that the Eclipse Foundation expected to |
| meet or exceed every numerical target for the conference. |
| Following discussion, the Board unanimously approved the following |
| resolution:</SPAN></P> |
| <P> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the |
| Eclipse Foundation Board would like to recognize the efforts of Anne |
| Jacko and Ralph Mueller in creating what promises to be an excellent |
| Eclipse Summit Europe.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Management Reports & Key Performance |
| Indicators:</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided a management update |
| and also reviewed the Key Performance Indicators with the Board. |
| Chris Larocque provided an Operations update. Chris |
| indicated that while our membership renewal rates have been |
| excellent, we have not seen the new members that we had hoped for. |
| He further indicated that foreign exchange continues to be a |
| significant factor from an expense standpoint. Chris |
| advised the Board that he anticipated that the Eclipse Foundation |
| would end the year with cash levels that had been budgeted for. |
| Looking out to 2011 Chris advised that the current plan |
| is to continue with the status quo. Chris provided an |
| overview of alternative paths that have been considered in the event |
| that the Eclipse Foundation’s financial status changes |
| adversely. Mike Milinkovich indicated that most of |
| the revenue issues relate to one of three areas: (1) foreign |
| exchange; (2) the number of Strategic Members; and (3) new Membership |
| pipeline. A Director questioned whether the Eclipse |
| Foundation should call out aggressively companies who are building |
| products based on Eclipse and are not Members of the Eclipse |
| Foundation. The Board also discussed the possibility of |
| requiring Membership in order to start a Project at Eclipse. |
| Following discussion, the Board unanimously approved the following |
| resolutions:</SPAN></P> |
| <P> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the |
| Executive Director is instructed to take into consideration the |
| membership status of those companies proposing new Projects at |
| Eclipse and has the authority to decline those proposals for which |
| insufficient membership support is available.</SPAN></P> |
| <P> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the EMO |
| is directed to provide proposals to the Board to dramatically |
| increase the barriers to access of Eclipse technologies to |
| non-Members or other proposals designed to incent companies who are |
| building products based on Eclipse to become Members of the Eclipse |
| Foundation at an appropriate level.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Working Groups:</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Ralph Mueller provided an update on the |
| Automotive Working Group, the related slides for which are attached |
| as <A HREF="2010_11_exhibits/ExhibitG.pdf">Exhibit G</A>. Ian Skerrett |
| provided an update on the Modeling Platform Working Group, the |
| related slides for which are attached as <A HREF="2010_11_exhibits/ExhibitH.pdf">Exhibit |
| H</A>.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>New Business Opportunities:</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Ian Skerrett presented new business |
| opportunities to the Board, the related presentation material for |
| which is attached as Exhibit I. Following discussion, the Board |
| unanimously approved the following resolution:</SPAN></P> |
| <P> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the |
| Board instructs the EMO to proceed with implementing the proposals |
| outlined in the new business opportunities presentation.</SPAN></P> |
| <P><B><U><SPAN LANG="en-US">Web Strategy:</SPAN></U></B></P> |
| <P><SPAN LANG="en-US">Pat Huff provided an update on the web strategy |
| discussion within IBM. Pat indicated that the web strategy |
| proposals are continuing to go through a fairly extensive approval |
| process. Pat indicated that IBM remains committed to the |
| initiative but there are still some pieces of the strategy that |
| needed to be determined.</SPAN></P> |
| <P><B><SPAN LANG="en-US"><U>Program Plan:</U></SPAN></B></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update on the 2011 |
| Program Plan.</SPAN></P> |
| <P><B><SPAN LANG="en-US"><U>Implementing the IP Policy:</U></SPAN></B></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced proposed changes to |
| the Implementing the IP Policy document to provide a mechanism to |
| approve the distribution of third party packages where the provenance |
| of the code cannot be clarified. It was discussed and |
| agreed that a keyword would be added to the database record of any |
| package approved under such a Policy. Following discussion it |
| was agreed to postpone voting on this document until the December |
| Board meeting to give Board Members additional time to consider the |
| document. </SPAN> |
| </P> |
| <P><B><SPAN LANG="en-US"><U>Long Term Support:</U></SPAN></B></P> |
| <P> |
| <SPAN LANG="en-US">Mike Milinkovich provided an update on the Long |
| Term Support Program, the related slides for which are attached as |
| <A HREF="2010_11_exhibits/ExhibitK.pdf">Exhibit K</A>. Mike |
| encouraged the Board to let him know if they knew of any companies |
| that would be interested in the program, indicating that it would be |
| preferable to work closely with such companies to work through real |
| issues. </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 1th, 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> |
| |
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| $html .= <<<EOHTML |
| <tr> |
| <td valign="top"><a href="candidate.php?year=$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; |
| } |
| ?> |
