| <?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>January 18, 2012</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 January 18, 2012 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">Jutta Bindewald |
| </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">N</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">Ross Turk for |
| 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">Y</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">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">N</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">N</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">Y</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">Y</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">Y</P> |
| </TD> |
| <TD WIDTH=230> |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Bernd Kolb for |
| 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">N</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><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 ALIGN=JUSTIFY STYLE="page-break-after: avoid"><SPAN LANG="en-US"><U><B>Minutes</B></U></SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="page-break-after: avoid"> |
| <SPAN LANG="en-US">Mike Milinkovich introduced the full and abridged |
| minutes for the Board meetings of October 31, 2011 which continued on |
| November 1, 2011 and December 14, 2011, a copy of which is attached |
| hereto as <a href="2011_10_31-11_01_Minutes.php">Exhibit A</a>, and <a href="2011_12_14_Minutes.php">Exhibit B</a> respectively. The Board |
| passed the following resolution unanimously:</SPAN></P> |
| <P ALIGN=JUSTIFY STYLE="margin-left: 1.27cm"> |
| <SPAN LANG="en-US"><B>RESOLVED</B></SPAN><SPAN LANG="en-US">, the |
| minutes and abridged minutes for the Board meeting of October 31, |
| 2011 which continued on November 1, 2011 and December 14, 2011 are |
| approved.</SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Committee Appointment</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich proposed to appoint Jochen |
| Krause to the Finance Committee. Following discussion, |
| the following resolution was unanimously 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">, |
| Jochen Krause is appointed to the Finance Committee. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>EclipseCon Update</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich presented an update on |
| EclipseCon. In so doing, Mike indicated that while conference |
| planning was coming along well, sponsorship was a struggle. </SPAN></P> |
| <P><SPAN LANG="en-US"><U><B>Topic and Issues Report</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich opened the floor to questions |
| from the Board in relation to the Q4 2011 Topics and Issues Report. |
| Paul Lipton commented that he continued to find the reports very |
| useful. Paul asked for an update on Long Term Support. |
| Mike indicated that the Foundation was working on the related |
| infrastructure at the moment. In parallel, efforts continued to |
| establish an Industry Working Group that will provide the governance |
| around the Long Term Support program. Paul further |
| indicated that it is important that added benefits/rewards are given |
| to Strategic Members participating in the Long Term Support program. |
| </SPAN> |
| </P> |
| <P><SPAN LANG="en-US"><U><B>TCK License</B></U></SPAN></P> |
| <P><SPAN LANG="en-US">Mike Milinkovich raised the topic of the TCK |
| License, indicating that the Foundation was still awaiting a final |
| version of the Agreement from Oracle. Mike indicated that |
| when the Foundation moved forward with the Agreement, it would be |
| important that Projects wishing to use the TCKs understand the issues |
| that have been raised in relation to their use. Mike |
| further indicated that given the seriousness of this topic, he and |
| Janet Campbell had discussed having the EMO come back to the Board |
| for discussion and a related resolution if the EMO wished to add |
| additional TCKs to the Agreement in the future. Paul Lipton |
| indicated that that would be extremely helpful and asked if the |
| Foundation had a list of Projects that would be affected by the |
| current proposal. Mike responded that EclipseLink and Virgo are |
| the only Projects that would be affected to date. </SPAN> |
| </P> |
| <P><SPAN LANG="en-US">Mike Milinkovich indicated that he would |
| prepare a resolution regarding the Boards support for the Foundation |
| to conclude the TCK Agreement consistent with the Board’s |
| discussion and that an Electronic Vote on that resolution would |
| follow the meeting. </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 January 18, 2012, 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; |
| } |
| ?> |
