[Board] Extended Meeting date: 26 February @19:00 UTC

[Jeff McKenna]

We now have responses from all 9 directors and 26 February at 19:00 UTC
is available for everyone.
http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=2&day=26&hour=19&min=0&sec=0

Remember this is a 3 hour virtual meeting.

I have started a meeting template, please start writing your thoughts
for topics, I will also do that.
http://wiki.osgeo.org/wiki/Board_Meeting_2013-02-26

Note that there is a "Preparation for Meeting" section on that page,
where I hope those "Google Hangout" champions write notes for us all to
make sure we are technically ready.

This will be a good session to take a breath and discuss bigger-picture
topics like the focus of OSGeo and financial outlook.

-jeff