| <?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 = "eclipse, 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) |
| # $Nav->addNavSeparator("My Page Links", "downloads.php"); |
| # $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>July 20, 2011</h3> |
| |
| <P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US"><br/>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 at 11am EST on July 20, 2011 as a regularly scheduled |
| teleconference call. </SPAN> |
| </P> |
| <TABLE WIDTH=632 BORDER=0 CELLPADDING=0 CELLSPACING=0> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=144> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Attending?</FONT></P> |
| </TD> |
| <TD WIDTH=241> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Director</FONT></P> |
| </TD> |
| <TD WIDTH=247> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Company</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Andreas |
| Andersen</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Nokia</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Chris |
| Aniszczyk</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Michael |
| Bechauf</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">SAP |
| AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Boris |
| Bokowski</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Cedric |
| Carbone</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Talend</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Eric |
| Clayberg</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Paul |
| Clenahan</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Actuate |
| Corporation</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Etienne |
| Juliot</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">OBEO</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Hans |
| Kamutzki</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Steve |
| Francisco for John Kellerman</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">IBM</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Mik |
| Kersten</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Sustaining Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Jochen |
| Krause</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Innoopract |
| GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Doug |
| Clarke for Dennis Leung</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Oracle</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Paul |
| Lipton</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">CA |
| Technologies</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Achim |
| Loerke</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">BREDEX |
| GmbH</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Yes</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Ed |
| Merks</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Elected |
| Committer Representative</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Wolfgang |
| Neuhaus</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">itemis |
| AG</FONT></P> |
| </TD> |
| </TR> |
| <TR> |
| <TD WIDTH=144 VALIGN=TOP> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">No</FONT></P> |
| </TD> |
| <TD WIDTH=241 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Jason |
| Van Zyl</FONT></P> |
| </TD> |
| <TD WIDTH=247 VALIGN=BOTTOM> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm"><FONT COLOR="#000000">Sonatype</FONT></P> |
| </TD> |
| </TR> |
| </TABLE> |
| <P STYLE="text-indent: 1.27cm"><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>General |
| Business</B></U></SPAN> |
| </P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm; margin-top: 0.42cm"><SPAN LANG="en-US">Mike |
| Milinkovich introduced the minutes from the June 2011 Board meeting, |
| attached hereto as <a href="2011_06_14-15_Minutes.php">Exhibit A</a> and asked for any corrections and/or |
| comments. With Michael Bechauf, Paul Clenahan, Achim Loerke, |
| and Steve Francisco abstaining, the following resolution was passed:</SPAN></P> |
| <P STYLE="margin-left: 1.27cm; text-indent: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| there was unanimous consent to approve full and abridged version of |
| the minutes as amended of the June 2011 Board Meeting. </SPAN> |
| </P> |
| <P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich |
| reviewed the Q2 Topics and Issues Report with the Board. Paul |
| Lipton indicated that he found the reports both very valuable and |
| helpful and thanked Mike for continuing to prepare them for the |
| Board.</SPAN></P> |
| <P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich |
| indicated that he would like to propose that the August Board meeting |
| be cancelled in light of the light Agenda and vacation season. |
| Following brief discussion, it was agreed that the August Board |
| Meeting call would be cancelled.</SPAN></P> |
| <P LANG="en-US"><U><B>Long Term Support</B></U></P> |
| <P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich |
| introduced the topic of Long Term Support. Mike indicated |
| that a meeting had been hosted by SAP regarding Long Term Support and |
| that the meeting had been attended by a number of companies including |
| SAP, IBM, itemis, Eclipse Source, OBEO, Bosch, Ericsson, Sonatype, |
| Atos, MSG, and others. Mike indicated that the |
| conversation went extremely well and that the Eclipse Foundation had |
| received verbal agreements from SAP and Bosch to support this |
| initiative. Mike further indicated that the Foundation hoped to |
| be launching this initiative in late Q4 of 2011 which was roughly on |
| the same timeline as OPEES. Paul Lipton indicated an interest |
| in seeing any written material created in relation to the Long Term |
| Support Program. </SPAN> |
| </P> |
| <P ALIGN=JUSTIFY STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike |
| Milinkovich declared the meeting adjourned at approximately 11:25 pm |
| EST. </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 July 20, 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; |
| } |
| ?> |
