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| # Author: Mike Milinkovich |
| # Date: 2008-07-23 |
| # |
| # Description: Minutes of the March, 2008 Board meeting |
| # |
| # |
| #**************************************************************************** |
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| # |
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| $pageAuthor = "Mike Milinkovich"; |
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| <h1>$pageTitle</h1> |
| <h3>March 21, 2011</h3> |
| |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">A |
| Meeting of the Board of Directors (the “</SPAN><SPAN LANG="en-US"><I><B>Board</B></I></SPAN><SPAN LANG="en-US">”) |
| of Eclipse.org Foundation, Inc., a Delaware corporation (the |
| “</SPAN><SPAN LANG="en-US"><I><B>Corporation”</B></I></SPAN><SPAN LANG="en-US">), |
| was held on March 21, 2011 as a regularly scheduled face to face |
| meeting at the Hyatt Regency, Santa Clara, California.</SPAN></P> |
| <P>Present at the face to face meeting were the following Directors:</P> |
| <TABLE WIDTH=617 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000"><B>Present</B></FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000"><B>Director</B></FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000"><B>Organization</B></FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Ronnie |
| King for Andreas Andersen</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Nokia</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Chris |
| Aniszczyk</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Michael |
| Bechauf</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">SAP |
| AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Boris |
| Bokowski</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Mark |
| Coggins</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Actuate |
| Corporation</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Ricco |
| Deutscher</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">SOPERA |
| GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Etienne |
| Juliot</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">OBEO</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No |
| </FONT> |
| </P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Hans |
| Kamutzki</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Patt |
| Huff for John Kellerman</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">IBM</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Mik |
| Kersten</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P STYLE="border: none; padding: 0cm"><FONT COLOR="#000000"><SPAN LANG="en-US">Markus |
| </SPAN></FONT><SPAN LANG="en-US">Knauer</SPAN></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Innoopract</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Dennis |
| Leung</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Oracle</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Adam |
| Lieber</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Paul |
| Lipton</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">CA |
| Technologies</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Achim |
| Loerke</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">BREDEX |
| GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Ed |
| Merks</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Wolfgang |
| Neuhaus</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">itemis |
| AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=78 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=263 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Jason |
| Van Zyl</FONT></P> |
| </TD> |
| <TD WIDTH=276 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Sonatype</FONT></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. Also present at the invitation of the Board |
| was Eric Clayberg, a newly elected Sustaining Member Representative |
| whose term will begin at the next Board Meeting. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>EclipseCon 2010 Update</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Donald Smith provided the Eclipse Board with an |
| update on EclipseCon 2011 and EclipseCon Europe 2011, the related |
| slides for which are attached as <A HREF="2011_03_exhibits/ExhibitA.pdf">Exhibit A</A>. Donald |
| thanked Pat Huff of IBM for his help in securing David Gondek from |
| IBM Research to provide a keynote about Watson. Donald |
| also thanked Chris </SPAN><FONT COLOR="#000000"><SPAN LANG="en-US">Aniszczyk |
| for chairing EclipseCon 2011, noting that he did a fantastic job.</SPAN></FONT></P> |
| <P><SPAN LANG="en-US">Donald further announced that the Program Chair |
| for EclipseCon 2011 would be Doug Schaefer. Donald noted that |
| the Foundation had not yet finalized the timing and location of |
| EclipseCon 2012 and that the Foundation was awaiting feedback on what |
| other Java-related conferences were doing. The Board discussed |
| the possibility of moving EclipseCon 2012 to another region and there |
| was interest expressed in moving it to the East Coast.</SPAN></P> |
| <P><SPAN LANG="en-US">A Board Member asked if the prices for |
| EclipseCon Europe 2011 would be increasing over 2010, noting that he |
| felt that they seemed too low. Mike Milinkovich responded that |
| they would be. Mike further asked Board members to forward on |
| any information they may have related to the pricing of other |
| conferences - both sponsorship and registration.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>JCP TCK License</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">John Duimovich, CTO of Java for IBM attended |
| this portion of the discussion as an invited guest. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich reported that the Eclipse |
| Foundation has been working since 2008 to acquire TCK licenses for |
| various JSRs at the Java Community Process (JCP). The |
| process was delayed by Oracle’s acquisition of Sun. In |
| April 2010 Oracle put forward terms that were virtually identical to |
| those that the Eclipse Foundation had agreed to with Sun. Mike |
| indicated that the Agreement as it currently stands includes |
| modifications that make the Agreement better suited to open source |
| development. He further indicated that he had no strong |
| feelings as to whether the Eclipse Foundation proceeds with the |
| Agreement as it currently stands or not. Mike indicated that |
| IBM had seen the current draft of the Agreement and had some concerns |
| that they would like to share. Pat Huff presented IBMs concerns |
| </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich noted to the Board that it was |
| important to recognize Oracle’s willingness to negotiate terms |
| with Eclipse that are better than what a Member Company may get on |
| its own. </SPAN> |
| </P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U><B>General |
| Business</B></U></SPAN></P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U>Minutes</U></SPAN></P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US">Mike |
| Milinkovich introduced the topic of the February 2011 Board Minutes |
| attached as Exhibit C hereto. 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, 2011 Board Meeting.</SPAN></P> |
| <P><SPAN LANG="en-US"><U>2010 Election Results</U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an overview of the |
| recent Membership election results. The existing |
| Committer Representatives were re-elected. </SPAN><FONT COLOR="#000000"><SPAN LANG="en-US">Hans |
| Kamutzki</SPAN></FONT><SPAN LANG="en-US"> and Mik Kersten were |
| re-elected as Sustaining Members and Eric Clayberg from Google was |
| newly elected as a Sustaining Representative. Mike |
| indicated that Adam Lieber had not been re-elected and thanked Adam |
| for his contributions as a Board Member. Mike provided Adam |
| with an opportunity to address the Board. Adam indicated that |
| it had been a very interesting year. He noted that he hoped to |
| see the JCP TCK license issues resolved soon and wished everyone well |
| for the upcoming year. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U>Board Meeting Schedule</U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich commented that in the past |
| year the Board had transitioned from meeting four times a year to |
| three and indicated a preference to continue with that approach. |
| Mike asked the Board for their thoughts. Boris Bokowski |
| commented that it felt like the Board had lost face time as a result |
| of the change and that the last meeting had felt rushed. He |
| asked if it would be possible to extend the EclipseCon Europe meeting |
| to a two day meeting. Following discussion it was concluded |
| that the Board meeting would be held all day Tuesday, November 1</SPAN><SUP><SPAN LANG="en-US">st</SPAN></SUP><SPAN LANG="en-US">, |
| and a half day on Wednesday, November 2</SPAN><SUP><SPAN LANG="en-US">nd</SPAN></SUP><SPAN LANG="en-US">. |
| Mike further commented that the Foundation intended to hold a |
| birthday party for Eclipse on the Wednesday or Thursday night that |
| week to celebrate Eclipse’s tenth birthday.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>JQuery</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich introduced a discussion on |
| JQuery. As had been proposed in an email and discussed at a |
| previous Board meeting, the EMO sought the Board’s approval to |
| distribute JQuery pursuant to Section C of the Implementing the IP |
| Policy document. Following discussion, 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 redistribution of JQuery 1.4.x and |
| 1.5.x at Eclipse.</SPAN></P> |
| <P STYLE="page-break-after: avoid"><U><SPAN LANG="en-US"><B>Committer |
| and Sustaining Member Issues</B></SPAN></U></P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US">Ed Merks |
| highlighted the fact that the Eclipse Foundation had gone through its |
| first Friends of Eclipse funds allocation discussion. Ed |
| indicated that some concerns were expressed that the small group of |
| Committer Representatives may not make the right decisions for the |
| broader community. One Project leader in particular |
| had expressed interest in having the Friends of Eclipse funds be used |
| to fund release engineering efforts for his Project and was quite |
| disappointed when that request was declined. Boris Bokowski |
| indicated that there was a concern about setting precedent in how the |
| funds were spent. </SPAN> |
| </P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US">Pat Huff asked |
| what the funds had been allocated to. Boris responded that some |
| money was spent for a community event. In addition some funds |
| were spent for additional RAM for the computers used by the IP Team |
| to increase the speed of code scans. </SPAN> |
| </P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U><B>Marketing |
| Update</B></U></SPAN> |
| </P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US">Ian Skerrett |
| provided a Marketing update, the related slides for which are |
| attached as <A HREF="2011_03_exhibits/ExhibitG.pdf">Exhibit G</A>.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Invited Speaker</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Dr. Hans Jurgen Kugler (University of Limerick, |
| KuglerMaag) provided a presentation to the Board of Directors on |
| Eclipse Opportunities in Safety-Critical Systems Engineering, the |
| related slides for which are attached as <A HREF="2011_03_exhibits/ExhibitH.pdf">Exhibit H</A>. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>Automotive IWG Update</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Ralph Mueller provided an update on the |
| Automotive Industry Working Group, the related slides for which are |
| attached as <A HREF="2011_03_exhibits/ExhibitI.pdf">Exhibit I</A>. </SPAN> |
| </P> |
| <P STYLE="page-break-after: avoid"><FONT COLOR="#000000"><SPAN LANG="en-US"><U><B>OPEES</B></U></SPAN></FONT></P> |
| <P STYLE="page-break-after: avoid"><SPAN LANG="en-US">Etienne Juliot |
| and Mike Milinkovich presented an update on OPEES and the opportunity |
| for Eclipse, the related slides for which are attached as <A HREF="2011_03_exhibits/ExhibitJ.pdf">Exhibit J</A>. |
| Mike commented that the Eclipse opportunity, one identified in last |
| year’s Program Plan is to “offer hosting and IP services |
| to other consortia”. He further indicated that |
| pursuing this opportunity would require the Board’s involvement |
| and approval in a number of which could include: (a) firewalled |
| web properties accessible only to OPEES members; (b) support for new |
| licenses in the OPEES IP process, including LGPL; (d) new build |
| infrastructure for OPEES and Long Term support issues; (e) trademark |
| and certification support; (f) creation of a more formal European |
| chapter. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">A Board Member asked what the benefits to the |
| Eclipse Foundation would be. Mike Milinkovich responded that as |
| part of this initiative, the Eclipse Foundation would gain resources |
| in the IP, build, web and IT infrastructure support. In |
| addition, the Eclipse Foundation would be part of the long term |
| support strategy for OPEES and that ongoing funding was a benefit of |
| pursuing this opportunity. Mike indicated that he wanted the |
| Board’s support to continue working on this initiative. |
| 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 |
| Executive Director of the Eclipse Foundation is authorized to |
| continue to work with the OPEES consortium to create an Industry |
| Working Group as outlined in the presentation attached hereto as |
| <A HREF="2011_03_exhibits/ExhibitJ.pdf">Exhibit J</A>.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Bylaw Changes</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an overview of some |
| proposed changes to the Eclipse Foundation Bylaws, the related slides |
| for which are attached as <A HREF="2011_03_exhibits/ExhibitK.pdf">Exhibit K</A>. Boris Bokowski asked |
| whether there was merit in revisiting the provisions in the Bylaws |
| that dictate that votes for Committer Members working for a Member |
| company are collapsed for the purposes of Committer elections. |
| Mike Milinkovich indicated that when this was last raised it was |
| controversial. He further indicated that the reason these |
| provisions were initially included was a desire by IBM to make sure |
| that there was clear independence. Mike asked if there was |
| interest in having a model that provided for one person one vote but |
| enforced diversification. There was some interest in this |
| approach. Mark Coggins expressed concern that including a |
| controversial change in the Bylaws may make it difficult to get all |
| the changes to the Bylaws through in one attempt. Mike |
| Milinkovich encouraged all Board Members to review the proposed |
| changes and indicated that the Board would be reviewing the final |
| document at the May Board meeting. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>Dual Licensing Orion</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Boris Bokowski provided an update on Orion and |
| indicated that the Project was seeking the Board’s permission |
| to dual license the client side of the Project under the Eclipse |
| Public License and Eclipse Distribution License. |
| The related presentation material is attached hereto as <A HREF="2011_03_exhibits/ExhibitL.pdf">Exhibit L</A>. |
| 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">, the |
| Board approves the dual licensing of the Orion client under the |
| Eclipse Public License and Eclipse Distribution License.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Operations Update</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Chris Larocque presented an Operations Update. |
| </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, the related material for which is attached as <A HREF="2011_03_exhibits/ExhibitN.pdf">Exhibit N</A>. |
| Following discussion, the following resolution was passed |
| unanimously:</SPAN></P> |
| <P> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, that |
| the Board approves the 2011 Eclipse Roadmap.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Membership & Project Update</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update for |
| Membership and Projects, the related slides for which are attached as |
| <A HREF="2011_03_exhibits/ExhibitP.pdf">Exhibit P</A> and <A HREF="2011_03_exhibits/ExhibitQ.pdf">Exhibit Q</A> respectively. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>IP Advisory Committee Update</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update on the |
| issues currently under discussion at the IP Advisory Committee, the |
| related slides for which are attached as <A HREF="2011_03_exhibits/ExhibitR.pdf">Exhibit R</A>. </SPAN> |
| </P> |
| <P ALIGN=JUSTIFY STYLE="page-break-before: always"><SPAN LANG="en-US"><U><B>PMC |
| Lead</B></U></SPAN></P> |
| <P ALIGN=JUSTIFY><SPAN LANG="en-US">Mike Milinkovich read the |
| following motion which had been passed by electronic vote into the |
| minutes of the Board meeting:</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 Gunnar Wagenknecht is appointed as the leader of the |
| Technology PMC.</SPAN></P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">Mike Milinkovich declared the meeting adjourned at |
| approximately 3:10 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 21, 2011, 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; |
| } |
| ?> |
