[Members] XSF Board Minutes, 20140115

Peter Saint-Andre stpeter at stpeter.im
Fri Feb 14 18:00:54 UTC 2014

On 2/14/14, 10:58 AM, Kevin Smith wrote:
> On Fri, Jan 17, 2014 at 1:41 PM, Dave Cridland <dave at cridland.net> wrote:
>> 1) UPnP Liaison
>> The Board voted unanimously to accept the Charter, and therefore the Work
>> Team is formed (but vacant pending the recommendations from Council).
> I don't /think/ I have a copy of the final version of the charter to
> send around (I have the proposed one, and some comments by Dave, but
> not then the version that was voted on (that I can find).
> Can I have a copy so I can do the call for volunteers please?

We were supposed to have put the charters under source control. Let me 
find a good place for them.

BTW, I had dinner last night with some of the UPnP Cloud team (they're 
meeting this week in the Denver area). Nice folks. :-)


Peter Saint-Andre

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