[Members] XSF Board Minutes, 20140115

Joachim Lindborg joachim.lindborg at sust.se
Sun Feb 16 21:37:56 UTC 2014


Kevin,stpeter I volunteered for the UPnP liason at the summit so keep me
posted.

*Regards*
Joachim Lindborg
CTO, systems architect

Sustainable Innovation  SUST.se
Barnhusgatan 3 111 23 Stockholm
Email: Joachim.lindborg at sust.se
linkedin: http://www.linkedin.com/in/joachimlindborg
Tel +46 706-442270


2014-02-14 19:00 GMT+01:00 Peter Saint-Andre <stpeter at stpeter.im>:

> 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
>
> --
> Peter Saint-Andre
> https://stpeter.im/
>
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