[Board] Charter members and directors elections

[Jeff McKenna]

>
> How many new charter members do we want to add this year? Stick with 10%
> (11 new members) or go for more?

I like sticking to the 10% number.

>
> Also, does anyone have a strong objection to pushing the new charter
> member election to the fall since time is a bit tight?
>

Many community members are talking about elections.  I think it would be 
good to get this started now (no objections here to the timeline in the 
wiki).

-jeff