Board tasks

Tasks for the Interim Board

 * define process to elect the remaining 4 directors. By nominations, and then a multi-vote vote?
 * solve Contributor Agreement issues for long term projects (like GRASS and GDAL with lots of unreachable outside contributors)
 * approach tax-exempt charities of other nations to establish funding network

Tasks for the Full Board

 * Approve a OSGeo Mission and Goals statement.
 * Establish permanent governance rules (voting, PMCs, recalls, etc).