Hello,
I took the freedom to compile a list of things that we have to do in the near future. Not everything is a lot of work, and not all items are crucial, but it should give you an overview on how many tasks the BoD has to at least oversee the next weeks:
http://wiki.documentfoundation.org/Tasks
I'd like to use this as a basis for the call on Wednesday, and hope we can distribute those tasks equally amongst all BoD members.
Agreeably, it's a lot of work, but that's the beginning, so it is quite normal that structures have to grow until things run smoothly.
Florian