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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 14, 2011</h3> |
| |
| <P><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 held at 11:00 am Eastern time on December 14, 2011 as a |
| regularly scheduled teleconference. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Present on the teleconference 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"><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 VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Chris Aniszczyk</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Michael Bechauf</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">SAP AG</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Boris Bokowski</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Cedric Carbone</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Talend</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Eric Clayberg</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Clenahan</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Actuate |
| Corporation</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Etienne Juliot</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">OBEO</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Hans Kamutzki</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Pat Huff for |
| John Kellerman</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">IBM</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Mik Kersten</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Sustaining Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jochen Krause</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Innoopract GmbH</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Dennis Leung</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Oracle</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Paul Lipton</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">CA Technologies</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Achim Loerke</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">BREDEX GmbH</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Ed Merks</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Elected |
| Committer Representative</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">N</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Wolfgang |
| Neuhaus</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">itemis AG</P> |
| </TD> |
| </TR> |
| <TR VALIGN=BOTTOM> |
| <TD WIDTH=89> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Jason Van Zyl</P> |
| </TD> |
| <TD WIDTH=300> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Sonatype</P> |
| </TD> |
| </TR> |
| </TABLE> |
| <P> </P> |
| <P><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="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> |
| <SPAN LANG="en-US">Mike Milinkovich introduced a discussion of the |
| full and abridged the Minutes of the November 2011 Board meeting. |
| Mike indicated that |
| the abridged minutes would be distributed following the meeting and |
| that an electronic vote would then be held to give Board members |
| adequate opportunity to review the minutes. </SPAN></P> |
| <P><SPAN LANG="en-US"><U>2012 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="http://www.eclipse.org/org/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 26, 2012 at EclipseCon 2012, in |
| Reston, Virginia. </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="http://www.eclipse.org/org/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>Budget:</B></U></P> |
| <P>Chris Larocque led a discussion of the Eclipse Foundation’s |
| budget. Chris reviewed with the Board both the potential sources of |
| revenue and risks for the Foundation in the coming year. |
| 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 STYLE="page-break-after: avoid"><U><B>Electronic Votes:</B></U></P> |
| <P STYLE="page-break-after: avoid">Mike Milinkovich reminded the |
| Board that an electronic vote had been held and a number of |
| resolutions passed since the last Board meeting. Mike read the |
| following passed resolutions into the record of the meeting: |
| </P> |
| <P STYLE="margin-left: 1.27cm; text-indent: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| Paul Lipton is appointed to the Compensation Committee.</SPAN></P> |
| <P STYLE="margin-left: 1.27cm; text-indent: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| Dennis Leung is appointed to the Compensation Committee.</SPAN></P> |
| <P STYLE="margin-left: 1.27cm; text-indent: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| Chris Aniszczyk is appointed to the Finance Committee.</SPAN></P> |
| <P STYLE="margin-left: 1.27cm; text-indent: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| Hans Kamutzki is appointed to the IP Advisory Committee.</SPAN></P> |
| <P STYLE="margin-left: 1.27cm; text-indent: 1.27cm"><SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, |
| the Board approves the redistribution of jQuery v. 1.5.x and 1.6.x by |
| the <A HREF="http://www.eclipse.org/hudson/">Hudson Project</A> at |
| Eclipse. </SPAN> |
| </P> |
| <P>Mike further indicated that Jochen Krause had volunteered to be on |
| the Finance Committee and that another electronic vote would go out |
| following the meeting to appoint Jochen to that Committee.</P> |
| <P><SPAN LANG="en-US"><U><B>EclipseCon Update: </B></U></SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich provided an update on |
| EclipseCon, the related slides for which are attached as <a href="2011_12_exhibits/ExhibitC.pdf">Exhibit C</a> |
| and <a href="2011_12_exhibits/ExhibitD.pdf">Exhibit D</a> respectively. Mike reported that EclipseCon Europe |
| was a smashing success. Mike commented that the attendee survey |
| was very positive. Mike further indicated that he felt it was |
| the best conference the Eclipse Foundation has ever run. |
| Mike also reported that the Foundation had begun planning for |
| EclipseCon Europe 2012. Paul Lipton asked whether the |
| conference would once again be in Ludwigsburg. Mike indicated |
| that it would and added that the Foundation was also planning on |
| doing an Eclipse Day in France, working together with OBEO. |
| Dennis Leung congratulated the Foundation staff on EclipseCon |
| Europe. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich advised the Board that next |
| face to face Board meeting would be Monday, March 26</SPAN><SUP><SPAN LANG="en-US">th</SPAN></SUP><SPAN LANG="en-US"> |
| at EclipseCon in Reston, Virginia. </SPAN> |
| </P> |
| <P ALIGN=JUSTIFY> |
| <SPAN LANG="en-US">There being no additional business to attend to, |
| Mike Milinkovich thanked all Board Members, wished them happy |
| holidays and declared the meeting adjourned at approximately 11:39 |
| Eastern 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 December 14th, 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; |
| } |
| ?> |
