Eclipse Foundation Meeting Minutes
August 20, 2008
_________________________________________________________________________
A Meeting of the Board of Directors (the “Board”) of Eclipse.org Foundation, Inc., a Delaware corporation (the “Corporation”), was held on held on August 20, 2008 via teleconference. This meeting was held as a regular monthly conference call.
Present at the meeting were the following Directors:
|
Present |
Director |
Organization |
|
Yes |
Chris Aniszczyk |
Elected committer representative |
|
No |
Tim Barnes |
OpenMethods LLC |
|
Yes |
Rich Bartlett |
Nokia |
|
Yes |
Michael Bechauf |
SAP AG |
|
No |
Hans-Christian Brockmann |
brox IT-Solutions GmbH |
|
No |
Mark Coggins |
Actuate Corporation |
|
Yes |
Winston Damarillo for Brett Porter |
DevZuz |
|
Yes |
Robert Day |
Elected add-in provider representative |
|
No |
Ricco Deutscher |
SOPERA GmbH |
|
No |
Doug Gaff |
Elected committer representative |
|
Yes |
Richard Gronback |
Borland Software Corp. |
|
Yes |
Andi Gutmans |
Zend Technologies |
|
Yes |
Mik Kersten |
Elected committer representative |
|
Yes |
Jonathan Khazam |
Intel Corporation |
|
No |
Jochen Krause |
Innoopract |
|
No |
Stéphane Lacrampe |
OBEO |
|
Yes |
Shaun Smith for Dennis Leung |
Oracle |
|
Yes |
Jeff McAffer |
Elected committer representative |
|
Yes |
Emma McGrattan |
Elected add-in provider representative |
|
Yes |
Ed Merks |
Elected committer representative |
|
No |
Sven Efftinge for Wolfgang Neuhaus |
itemis AG |
|
No |
Eric Newcomer |
IONA Technologies |
|
Yes |
Tracy Ragan |
Elected add-in provider representative |
|
Yes |
James Saliba |
CA Inc. |
|
No |
Steve Saunders |
Wind River |
|
No |
Somasundaram Shanmugam |
Sybase |
|
Yes |
Mitch Sonies |
Cloudsmith Inc. |
|
Yes |
Mike Taylor |
Elected add-in provider representative |
|
No |
Dave Thomson |
IBM |
|
Yes |
Todd E. Williams |
Elected add-in provider representative |
|
Yes |
Dino Brusco for Christy Wyatt |
Motorola |
Present at the invitation of the Board was Mike Milinkovich, Executive Director and Janet Campbell, Secretary of Eclipse.org Foundation, Inc.
Adoption of Management Recommendations
There was unanimous consent to approve the following Resolutions:
RESOLVED, that there was unanimous consent to approve the minutes of the June 18 & 19, 2008 Board Meeting.
RESOLVED, that there was unanimous consent to replace Bjorn Freeman-Benson as the leader of the Technology PMC with Wayne Beaton.
RESOLVED, that there was unanimous consent to approve the revised Eclipse Development Process, attached hereto as Exhibit B.
Other Business
Market Research Study. Mike Taylor reminded everyone of the market research study that the Eclipse Foundation was attempting to coordinate. Mike indicated that the study had been done for the last couple of years and has historically provided tremendous value relative to the investment required by the participating companies. Mike further indicated that this year the Foundation was having difficulty soliciting sufficient participation to pursue the study. All Board members were encouraged to consider participating in the study. Mike Milinkovich added that the study was quite economical and beneficial to both the Foundation and the ecosystem as a whole.
Key Performance Indicators. Mike Milinkovich introduced the key performance indicators. Mike indicated that generally things were tracking as expected.
There being no additional business to tend to, Mike Milinkovich declared the meeting adjourned.
* * * * *
This being a true and accurate record of the proceedings of this Meeting of the Board of Directors held on August 20, 2008, is attested to and signed by me below.
/s/ Janet Campbell
Secretary of Meeting