Changes for document Board

From version 141.1

edited by olivier lizounat
on 2011/08/25 10:35

To version 142.1

edited by olivier lizounat
on 2011/08/25 19:25

Change comment: There is no comment for this version

Content changes
= Board of Directors = <table border="0" width="100%">= [[Board of Directors>>\|\|name=BoD]] = <tbody><tr> <td align="left"> <p/> <p/> Other useful page for the board: * [[BoD documentation>>OW2BoardDocs]] (restricted access: working documents for board members) <p/> </td> <td width="25%"> ##{image:http://www.ow2.org/xwiki/bin/download/Main/WebHome/BallotBox3.jpg} . Other useful page for the board: <p/>* [[BoD documentation>>OW2_Board_Docs]] (restricted access: working documents for board members) </td></tr> </tbody></table> <p/> <a name="Next_BoD_Meetings"/> == Next meetings of the Board == == [[Next meetings of the Board>>\|\|name=Next_BoD_Meetings]] == <p/> Time: 9:30am to 12:00pm CET\ Date: Wednesday October 12, 2011, to be confirmed.\ Location: Audioconference\ ##<iframe width="300" height="250" frameborder="0" src="http://www.doodle.com/summary.html?pollId=bsfd6xaq37khyptd"> ##</iframe>Time: 9:30am to 12:00pm CET Date: Wednesday October 12, 2011, to be confirmed. Location: Audioconference <p/> <a name="Strategic_Members"/> === Strategic Members === === [[Strategic Members>>\|\|name="Strategic_Members]] === <td class="alt2" bgcolor="#ffffff">[[Beijing University of Aeronautics & Astronautics>>http://www.buaa.edu.cn\|\|target=_target]]</td>Astronautics>>http://www.buaa.edu.cn\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[BULL SAS>>http://www.bull.com\|\|target=_target]]</td>SAS>>http://www.bull.com\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[CVIC Software Engineering Co. Ltd.>>http://www.cvicse.com/\|\|target=_target]]</td>Ltd.>>http://www.cvicse.com/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[China Software Testing Center>>http://www.cstc.org.cn/\|\|target=_target]]</td>Center>>http://www.cstc.org.cn/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[France Telecom Group>>http://www.francetelecom.com/en/\|\|target=_target]]</td>Group>>http://www.francetelecom.com/en/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[INRIA>>http://www.inria.fr/\|\|target=_target]]</td>bgcolor="#ffffff">[[INRIA>>http://www.inria.fr/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[Institute of Software, Chinese Academy of Sciences>>http://www.iscas.ac.cn/\|\|target=_target]]</td>Sciences>>http://www.iscas.ac.cn/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[National University of Defense Technology>>http://www.nudt.edu.cn/\|\|target=_target]]</td>Technology>>http://www.nudt.edu.cn/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[Peking University>>http://www.sei.pku.edu.cn/\|\|target=_target]]</td>University>>http://www.sei.pku.edu.cn/\|\|target=_blank]]</td> ## <td class="alt2" bgcolor="#ffffff">[SERPRO>http://www.serpro.gov.br/>_target]</td>bgcolor="#ffffff">[[SERPRO>>http://www.serpro.gov.br/\|\|target=_blank]]</td> [[<img src="http:~~//www.ow2.org/xwiki/bin/download/About/Board/up.gif" alt="Top" />>\|\|target=Top page]][[image:up.gif>>#BoD]] <a name="Corporate_Members"/> === Corporate Members[[Corporate Members>>\|\|name="Corporate_Members]] === <td class="alt2" bgcolor="#ffffff">[[Engineering Ingegneria Informatica S.p.A.>>http://www.eng.it/\|\|target=_target]]</td>S.p.A.>>http://www.eng.it/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[Fraunhofer FOKUS>>http://www.fokus.fraunhofer.de/\|\|target=_target]]</td>FOKUS>>http://www.fokus.fraunhofer.de/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[Jaspersoft>>http://www.jaspersoft.com/\|\|target=_target]]</td>bgcolor="#ffffff">[[Jaspersoft>>http://www.jaspersoft.com/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[Neociclo>>http://www.neociclo.com/\|\|target=_target]]</td>bgcolor="#ffffff">[[Neociclo>>http://www.neociclo.com/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[PetalsLink>>http://www.petalslink.com/\|\|target=_target]]</td>bgcolor="#ffffff">[[PetalsLink>>http://www.petalslink.com/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[ScalAgent>>http://www.scalagent.com/\|\|target=_target]]</td>bgcolor="#ffffff">[[ScalAgent>>http://www.scalagent.com/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[Talend>>http://www.talend.com/\|\|target=_target]]</td>bgcolor="#ffffff">[[Talend>>http://www.talend.com/\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[UShareSoft>>http://http://www.usharesoft.com//\|\|target=_target]]</td>bgcolor="#ffffff">[[UShareSoft>>http://http://www.usharesoft.com//\|\|target=_blank]]</td> <td class="alt2" bgcolor="#ffffff">[[XWiki>>http://www.xwiki.com/\|\|target=_target]]</td>bgcolor="#ffffff">[[XWiki>>http://www.xwiki.com/\|\|target=_blank]]</td> [[<img src="http:~~//www.ow2.org/xwiki/bin/download/About/Board/up.gif" alt="Top" />>\|\|target=Top page]][[image:up.gif>>#BoD]] <a name="Individual_Members"/> === Individual Members === === [[Individual Members>>\|\|name=Individual_Members]] === [[<img src="http:~~//www.ow2.org/xwiki/bin/download/About/Board/up.gif" alt="Top" />>\|\|target=Top page]][[image:up.gif>>#BoD]] <a name="BoD_Election"/> == Election of the Board of Directors == All information and detailed agenda== [[Election of the 2011 election of the Board of Directors is published [[here>>http://www.ow2.org/view/About/Board2011Elections]]. Directors>>\|\|name=BoD_Election]] == All information and detailed agenda of the 2011 election of the Board of Directors is published [[here>>About.Board_2011_Elections]]. <a name="Board_Directors_Meetings"/> == Board of Directors Meetings == == [[Board of Directors Meetings>>\|\|name=Board_Directors_Meetings]] == * September 14, 2007: {attach:Summary Minutes~\|20070914-SEP07-Board-MinutesSummary.pdf[[Summary Minutes>>attach:20070914-SEP07-Board-MinutesSummary.pdf\|\|]] <a name="General_Assembly_Report"/> == General Assembly Reports == * [[2008 Report>>http://www.ow2.org/xwiki/bin/download/Events/OW2QuerterlyMeetingandGeneralAssembly/OW2-2008-ReportOnFinanceAndOperations.pdf]]== [[General Assembly Reports>>\|\|name=General_Assembly_Report]] == * [[2009 Report>>http://www.ow2.org/xwiki/bin/download/Events/OW2GeneralAssembly/OW2-2009-ReportOnFinanceAndOperations.pdf]][[2008 Report>>attach:Events.OW2QuerterlyMeetingandGeneralAssembly@OW2-2008-ReportOnFinanceAndOperations.pdf]] * [[2010 Report>>http://ow2.org/xwiki/bin/download/MembershipJoining/LegalResources/OW2%2D2010%2DReportOnFinanceAndOperations.pdf]][[2009 Report>>attach:Events.OW2GeneralAssembly@OW2-2009-ReportOnFinanceAndOperations.pdf]] * [[2010 Report>>attach:Membership_Joining.Legal_Resources@OW2-2010-ReportOnFinanceAndOperations.pdf]] <tr> <td colspan="3" align="right" style="padding-top: 20px"> [[<img src="http:~~//www.ow2.org/xwiki/bin/download/About/Board/up.gif" alt="Top" />>\|\|target=Top page]][[image:up.gif>>#BoD]]

Content changes

= Board of Directors =

<table border="0" width="100%">= [[Board of Directors>>||name=BoD]] =

<p/>

Other useful page for the board:

* [[BoD documentation>>OW2BoardDocs]] (restricted access: working documents for board members)

<p/>

</td>

##{image:http://www.ow2.org/xwiki/bin/download/Main/WebHome/BallotBox3.jpg} . Other useful page for the board:

<p/>* [[BoD documentation>>OW2_Board_Docs]] (restricted access: working documents for board members)

</td></tr>

</tbody></table>

<p/>

== Next meetings of the Board ==

== [[Next meetings of the Board>>||name=Next_BoD_Meetings]] ==

<p/>

**Time**: 9:30am to 12:00pm CET\

**Date**: Wednesday October 12, 2011, to be confirmed.\

**Location**: Audioconference\

##<iframe width="300" height="250" frameborder="0" src="http://www.doodle.com/summary.html?pollId=bsfd6xaq37khyptd"> ##</iframe>**Time**: 9:30am to 12:00pm CET

**Date**: Wednesday October 12, 2011, to be confirmed.

**Location**: Audioconference

<p/>

=== **Strategic Members** ===

=== **[[Strategic Members>>||name="Strategic_Members]]** ===

<td class="alt2" bgcolor="#ffffff">[[Beijing University of Aeronautics & Astronautics>>http://www.buaa.edu.cn||target=_target]]</td>Astronautics>>http://www.buaa.edu.cn||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[BULL SAS>>http://www.bull.com||target=_target]]</td>SAS>>http://www.bull.com||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[CVIC Software Engineering Co. Ltd.>>http://www.cvicse.com/||target=_target]]</td>Ltd.>>http://www.cvicse.com/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[China Software Testing Center>>http://www.cstc.org.cn/||target=_target]]</td>Center>>http://www.cstc.org.cn/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[France Telecom Group>>http://www.francetelecom.com/en/||target=_target]]</td>Group>>http://www.francetelecom.com/en/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[INRIA>>http://www.inria.fr/||target=_target]]</td>bgcolor="#ffffff">[[INRIA>>http://www.inria.fr/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[Institute of Software, Chinese Academy of Sciences>>http://www.iscas.ac.cn/||target=_target]]</td>Sciences>>http://www.iscas.ac.cn/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[National University of Defense Technology>>http://www.nudt.edu.cn/||target=_target]]</td>Technology>>http://www.nudt.edu.cn/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[Peking University>>http://www.sei.pku.edu.cn/||target=_target]]</td>University>>http://www.sei.pku.edu.cn/||target=_blank]]</td>

## <td class="alt2" bgcolor="#ffffff">[SERPRO>http://www.serpro.gov.br/>_target]</td>bgcolor="#ffffff">[[SERPRO>>http://www.serpro.gov.br/||target=_blank]]</td>

[[<img src="http:~~//www.ow2.org/xwiki/bin/download/About/Board/up.gif" alt="Top" />>||target=Top page]][[image:up.gif>>#BoD]]

=== **Corporate Members****[[Corporate Members>>||name="Corporate_Members]]** ===

<td class="alt2" bgcolor="#ffffff">[[Engineering Ingegneria Informatica S.p.A.>>http://www.eng.it/||target=_target]]</td>S.p.A.>>http://www.eng.it/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[Fraunhofer FOKUS>>http://www.fokus.fraunhofer.de/||target=_target]]</td>FOKUS>>http://www.fokus.fraunhofer.de/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[Jaspersoft>>http://www.jaspersoft.com/||target=_target]]</td>bgcolor="#ffffff">[[Jaspersoft>>http://www.jaspersoft.com/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[Neociclo>>http://www.neociclo.com/||target=_target]]</td>bgcolor="#ffffff">[[Neociclo>>http://www.neociclo.com/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[PetalsLink>>http://www.petalslink.com/||target=_target]]</td>bgcolor="#ffffff">[[PetalsLink>>http://www.petalslink.com/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[ScalAgent>>http://www.scalagent.com/||target=_target]]</td>bgcolor="#ffffff">[[ScalAgent>>http://www.scalagent.com/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[Talend>>http://www.talend.com/||target=_target]]</td>bgcolor="#ffffff">[[Talend>>http://www.talend.com/||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[UShareSoft>>http://http://www.usharesoft.com//||target=_target]]</td>bgcolor="#ffffff">[[UShareSoft>>http://http://www.usharesoft.com//||target=_blank]]</td>

<td class="alt2" bgcolor="#ffffff">[[XWiki>>http://www.xwiki.com/||target=_target]]</td>bgcolor="#ffffff">[[XWiki>>http://www.xwiki.com/||target=_blank]]</td>

[[<img src="http:~~//www.ow2.org/xwiki/bin/download/About/Board/up.gif" alt="Top" />>||target=Top page]][[image:up.gif>>#BoD]]

=== **Individual Members** ===

=== **[[Individual Members>>||name=Individual_Members]]** ===

[[<img src="http:~~//www.ow2.org/xwiki/bin/download/About/Board/up.gif" alt="Top" />>||target=Top page]][[image:up.gif>>#BoD]]

== Election of the Board of Directors ==

All information and detailed agenda== [[Election of the 2011 election of the Board of Directors is published [[here>>http://www.ow2.org/view/About/Board2011Elections]]. Directors>>||name=BoD_Election]] ==

All information and detailed agenda of the 2011 election of the Board of Directors is published [[here>>About.Board_2011_Elections]].

== Board of Directors Meetings ==

== [[Board of Directors Meetings>>||name=Board_Directors_Meetings]] ==

* **September 14, 2007**: {attach:Summary Minutes~|20070914-SEP07-Board-MinutesSummary.pdf[[Summary Minutes>>attach:20070914-SEP07-Board-MinutesSummary.pdf||]]

== General Assembly Reports ==

* [[2008 Report>>http://www.ow2.org/xwiki/bin/download/Events/OW2QuerterlyMeetingandGeneralAssembly/OW2-2008-ReportOnFinanceAndOperations.pdf]]== [[General Assembly Reports>>||name=General_Assembly_Report]] ==

* [[2009 Report>>http://www.ow2.org/xwiki/bin/download/Events/OW2GeneralAssembly/OW2-2009-ReportOnFinanceAndOperations.pdf]][[2008 Report>>attach:Events.OW2QuerterlyMeetingandGeneralAssembly@OW2-2008-ReportOnFinanceAndOperations.pdf]]

* [[2010 Report>>http://ow2.org/xwiki/bin/download/MembershipJoining/LegalResources/OW2%2D2010%2DReportOnFinanceAndOperations.pdf]][[2009 Report>>attach:Events.OW2GeneralAssembly@OW2-2009-ReportOnFinanceAndOperations.pdf]]

* [[2010 Report>>attach:Membership_Joining.Legal_Resources@OW2-2010-ReportOnFinanceAndOperations.pdf]]

<tr> <td colspan="3" align="right" style="padding-top: 20px"> [[<img src="http:~~//www.ow2.org/xwiki/bin/download/About/Board/up.gif" alt="Top" />>||target=Top page]][[image:up.gif>>#BoD]]