| <?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 | |
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| # $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>May 16, 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 May 16, 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">Present</P> | |
| </TD> | |
| <TD WIDTH=230 VALIGN=BOTTOM> | |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Director</P> | |
| </TD> | |
| <TD WIDTH=300 VALIGN=BOTTOM> | |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Organization</P> | |
| </TD> | |
| </TR> | |
| <TR VALIGN=BOTTOM> | |
| <TD WIDTH=89> | |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Yes</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">No</P> | |
| </TD> | |
| <TD WIDTH=230> | |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">John Arthorne</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">Yes</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">Yes</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">Yes</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">Yes</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">No</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">Yes</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">Yes</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">Yes</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">Yes</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">Yes</P> | |
| </TD> | |
| <TD WIDTH=230> | |
| <P LANG="en-US" STYLE="border: none; padding: 0cm">Donald Smith | |
| for 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">No</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">Yes</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">No</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">Yes</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">No</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><BR><BR> | |
| </P> | |
| <P><SPAN LANG="en-US">Present at the invitation of the Board was Mike | |
| Milinkovich, Executive Director, Chris Larocque, Treasurer, and Janet | |
| Campbell, Secretary, of Eclipse.org Foundation, Inc. </SPAN></P> | |
| <P><SPAN LANG="en-US"><U><B>General Business:</B></U></SPAN></P> | |
| <P> | |
| <SPAN LANG="en-US">Mike Milinkovich introduced the full and | |
| <a href="2012_04_18_Minutes.php">abridged minutes</a> | |
| for the Board meetings of April 18, 2012. With one minor | |
| change to the abridged minutes, the Board passed the following | |
| resolution unanimously:</SPAN></P> | |
| <P 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 April 18, 2012 | |
| are approved.</SPAN></P> | |
| <P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">Mike Milinkovich | |
| reported that the following two resolutions had been passed by the | |
| Board electronically:</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 full minutes of the Board Meeting of March 26, 2012 are approved.</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 abridged minutes of the Board Meeting of March 26, 2012 are | |
| approved.</SPAN></P> | |
| <P STYLE="text-indent: 1.27cm"><SPAN LANG="en-US">In addition, Mike | |
| reported that Mik Kersten had resigned from the IP Advisory | |
| Committee.</SPAN></P> | |
| <P><SPAN LANG="en-US"><U><B>Topics and Issues Report:</B></U></SPAN></P> | |
| <P> | |
| <SPAN LANG="en-US">Mike Milinkovich asked if anyone had any questions | |
| related to the Topics and Issues Report that was distributed on April | |
| 26,</SPAN><SUP><SPAN LANG="en-US"> </SPAN></SUP><SPAN LANG="en-US">2012 | |
| to the Board mailing list. Mike highlighted the fact that | |
| switching the location of EclipseCon created a lot of additional work | |
| for the Eclipse Foundation staff. He further reported that the | |
| Foundation expected to switch locations again next year and hold | |
| EclipseCon in Boston. </SPAN> | |
| </P> | |
| <P><SPAN LANG="en-US"><U><B>Industry Working Groups:</B></U></SPAN></P> | |
| <P> | |
| <SPAN LANG="en-US">Mike Milinkovich provided an overview of the | |
| Location Industry Working Group, the related material for which is | |
| attached as <a href="2012_05_exhibits/ExhibitC.pdf">Exhibit C</a>. Mike indicated there was a solid | |
| group of technology looking for a home. Paul Clenahan indicated | |
| that Actuate might be interested in the IWG. </SPAN> | |
| </P> | |
| <P><SPAN LANG="en-US">Jochen Krause asked if the Eclipse Foundation | |
| would be hosting data. Mike indicated that at the moment, the | |
| expectation is that only code would be hosted at Eclipse.org, though | |
| OpenStreetMap was a data source that the IWG might make use of. | |
| Mike asked if there was a concern that he should be aware of. | |
| Jochen replied that his concern was primarily that hosting data at | |
| Eclipse.org would stretch the existing Eclipse infrastructure. | |
| Mike indicated that if Eclipse.org was hosting a particular | |
| data set, that it would have to be self funded by the IWG and | |
| incremental over what Eclipse.org was currently doing. </SPAN> | |
| </P> | |
| <P><SPAN LANG="en-US">Paul Clenahan asked about the confidentiality | |
| level of the material. Mike responded that Eclipse’s | |
| interest in pursuing this area is open and that there was a mailing | |
| list that people could subscribe to. </SPAN> | |
| </P> | |
| <P> | |
| <SPAN LANG="en-US">Mike noted to the Board that the Enterprise Bundle | |
| Repository discussion would be deferred until June at this point to | |
| give IBM additional time to evolve the proposal. Mike | |
| confirmed that the next Board meeting would be June 19 and 20 in | |
| Raleigh, North Carolina. There being no further business | |
| to attend to, Mike Milinkovich declared the meeting adjourned at | |
| 11:25 am. </SPAN> | |
| </P> | |
| <P ALIGN=CENTER><SPAN LANG="en-US">* | |
| * * | |
| * *</SPAN></P> | |
| <P><SPAN LANG="en-US">This being a true and accurate record of the | |
| proceedings of this Meeting of the Board of Directors held on May 16, | |
| 2012, is attested to and signed by me below.</SPAN></P> | |
| <P LANG="en-US" STYLE="margin-left: 8.89cm; text-indent: 1.27cm"><U>/s/ | |
| Janet Campbell </U> | |
| </P> | |
| <P> | |
| <SPAN LANG="en-US">Secretary of Meeting</SPAN></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; | |
| } | |
| ?> |