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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 = "eclipse, foundation, governance, board, minutes"; |
| $pageAuthor = "Mike Milinkovich"; |
| |
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| # |
| |
| |
| # Paste your HTML content between the EOHTML markers! |
| $html = <<<EOHTML |
| <!--<div id="maincontent">--> |
| <div id="midcolumn"> |
| <h1>$pageTitle</h1> |
| <h3>December 8, 2010</h3> |
| |
| <br/><P LANG="en-US">A Meeting of the Board of Directors (the “<I><B>Board</B></I>”) |
| of Eclipse.org Foundation, Inc., a Delaware corporation (the |
| “<I><B>Corporation”</B></I>), was held on held at 11:00 |
| am Eastern time on December 8, 2010 as a regularly scheduled |
| teleconference. |
| </P> |
| <P LANG="en-US">Present on the teleconference were the following |
| Directors:</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"><B>Present</B></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Director</B></P> |
| </TD> |
| <TD WIDTH=300 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><B>Organization</B></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Y</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">Y</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">Y</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">Y</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">Y</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">N</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">Y</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">Y</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">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Y</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">Y</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">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">N</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">Y</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Doug |
| Clarke for 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">Y</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">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">N |
| </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 |
| Technologies</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=89 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Y</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">N</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">N</FONT></P> |
| </TD> |
| <TD WIDTH=230 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Hendrick |
| 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">N</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">Y</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 LANG="en-US">Present at the invitation of the Board was Mike |
| Milinkovich, Executive Director, and Janet Campbell, Secretary, of |
| Eclipse.org Foundation, Inc. </P> |
| <P LANG="en-US" STYLE="page-break-after: avoid"><U><B>General |
| Business:</B></U></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 |
| the Minutes of the November 1, 2010 Board meeting, attached hereto as |
| <A HREF="2010_11_01_Minutes.php">Exhibit A</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 minutes of the November 1, 2010 Board Meeting.</SPAN></P> |
| <P><SPAN LANG="en-US"><U>2011 Members Meeting:</U></SPAN> <SPAN LANG="en-US">Mike |
| Milinkovich introduced a motion to have the March 2011 members |
| meeting at EclipseCon as our Annual General Meeting of the Membership |
| pursuant to Section 6.7 of the <A HREF="../../documents/Eclipse%20BYLAWS%202008_07_24%20Final.pdf">Eclipse |
| Foundation Bylaws</A>. There was unanimous consent to approve |
| the following resolution:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm; text-indent: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| that the Board approved the recommendation of the EMO to have the |
| annual membership meeting on March 21, 2011 at EclipseCon 2011, in |
| Santa Clara, California. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U>Re-appointment of Eclipse Foundation |
| Officers</U></SPAN><SPAN LANG="en-US">: Mike Milinkovich |
| introduced a series of motions to re-appoint the Eclipse Foundation |
| Officers pursuant to Section 5.2 of the <A HREF="../../documents/Eclipse%20BYLAWS%202008_07_24%20Final.pdf">Eclipse |
| Foundation Bylaws</A>. There was unanimous consent to approve |
| the following resolutions:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, that |
| the Board approved the re-appointment of Mike Milinkovich as |
| Executive Director of the Eclipse Foundation.</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, that |
| the Board approved the re-appointment of Janet Campbell as Secretary |
| of the Eclipse Foundation.</SPAN></P> |
| <P STYLE="margin-left: 1.27cm"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, that |
| the Board approved the re-appointment Chris Larocque as Treasurer of |
| the Eclipse Foundation.</SPAN></P> |
| <P><U><B>Program Plan and Budget:</B></U></P> |
| <P>Chris Larocque led a discussion of the Eclipse Foundation’s |
| Program Plan and Budget. Chris indicated that everything was |
| included in the Program Plan with the exception of Long Term |
| Support. Following discussion, there was unanimous consent to |
| approve the following resolution:</P> |
| <P> |
| <B>RESOLVED</B>, that the Board approved the Budget as presented. |
| </P> |
| <P><U><B>Implementing the IP Policy Document:</B></U></P> |
| <P>Janet Campbell led a discussion on a revision to the Implementing |
| the IP Policy document. Following discussion, there was unanimous |
| consent, with Paul Lipton abstaining, to approve the following |
| resolution:</P> |
| <P STYLE="margin-left: 1.27cm"> |
| <B>RESOLVED</B>, that the Board approves the revision to the |
| Implementing the IP Policy document as circulated to the Board. |
| </P> |
| <P LANG="en-US"><U><B>EclipseCon and ESE Update: </B></U> |
| </P> |
| <P LANG="en-US">Mike Milinkovich provided an update on EclipseCon and |
| Eclipse Summit Europe, the related slides for which are attached as |
| <A HREF="2010_12_exhibits/ExhibitF.pdf">Exhibit F</A>. |
| </P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">There being no additional business to attend to, |
| Mike Milinkovich thanked all Board Members and declared the meeting |
| adjourned at approximately 12:00 Eastern time. </SPAN> |
| </P> |
| <P LANG="en-US" ALIGN=CENTER STYLE="text-indent: 1.27cm">* |
| * * |
| * *</P> |
| <P LANG="en-US" ALIGN=JUSTIFY STYLE="text-indent: 1.27cm">This being |
| a true and accurate record of the proceedings of this Meeting of the |
| Board of Directors held on December 8th, 2010, is attested to and |
| signed by me below.</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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| |
| |
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| 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; |
| } |
| ?> |
