Eclipse Foundation Meeting Minutes

August 20, 2008

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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.

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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