[board] 1st Scheduled Board Meeting

[Chuck Hagenbuch]

Quoting Ben Klang <ben at alkaloid.net>:

> Based on the feedback received so far, there is support for a  
> regular  meeting to discuss the Horde Project's goals, direction,  
> and  community.  After discussion with the Horde Core developers, we  
> have  agreed to schedule the first Board meeting on Tuesday,  
> February 12  2008 at 11AM Eastern (4PM UTC).  The meeting will last  
> less than one  hour.
>
> Below is the agenda I propose for this meeting, but please feel free  
>  to send me any agenda items you would like to have included.  I  
> will  send out a final agenda before the actual meeting:

It's on my calendar. Thanks for getting this going!

-chuck