Difference between revisions of "Meeting 005"

From Wikimedia Community Malta
Jump to navigation Jump to search
(+Cat:meeting in 2016)
 
(2 intermediate revisions by one other user not shown)
Line 20: Line 20:
 
'''Item 2: Mediawiki discussion -''' There are no updates to report.
 
'''Item 2: Mediawiki discussion -''' There are no updates to report.
  
'''Item 3: [[Plan of action for 2016]] -''' Toni led a brief discussion related to the structure of the Wikimedia Foundation and the various projects and activities taking place across the world using Wiki. This discussion touched  upon the basic precepts of [https://en.wikipedia.org/wiki/Help:Editing Wiki editing], [https://en.wikipedia.org/wiki/Wikipedia:Five_pillars Wikipedia's 5 pillars], and [https://en.wikipedia.org/wiki/Category:Wikipedia_content_guidelines Wiki's content guidelines]. A version of the presentation delivered will be adapted and used in outreach activities with local Wiki users and potential editors.
+
'''Item 3: [[Plan of action for 2016]] -''' Toni gave a brief overview of the workshop that will be held on Wednesday 9th March. A follow up session is being planned for Saturday 19th March.
  
'''Item 3: [[Plan of action for 2016]] -''' An editathon for new Wiki users is being planned for Wednesday 9th March. A follow up session is being planned for Saturday 19th March.
+
'''Item 3: [[Plan of action for 2016]] -''' The proposed collaboration agreement between WCM and Fondazzjoni Kreattivita was discussed. Some minor changes were proposed and will be coordinated together with Fondazzjoni Kreattivita, in view of signing the agreement shortly.
  
'''Item 4: Accounts and Administration -''' There are no updates to report.
+
'''Item 3: [[Plan of action for 2016]] -''' The possible involvement of WCM with the Europeana 280 Art History project was discussed. The project will start on Friday 15th April and will run through the end of May. It was agreed that WCM should participate within this project. Neville will be speaking to the project coordinator to organise this activity.
 +
 
 +
'''Item 4: Accounts and Administration -''' A declaration clarifying a minor issue within the WCM statute was discussed. This declaration was signed by Tony, Neville and Toni.
  
 
'''Item 5: Other matters -''' There are no updates to report.
 
'''Item 5: Other matters -''' There are no updates to report.
  
 
[[Category:Meetings]]
 
[[Category:Meetings]]
 +
[[Category:Meetings in 2016]]

Latest revision as of 11:28, 3 January 2017

Date & venue

07/03/2016, Kavallier ta' San Ġakbu, Valletta

Attendees

  • Tony Micallef (President)
  • Neville Borg (Secretary)
  • Toni Sant (Board Member)
  • Justin Galea (Fondazzjoni Kreattività)

Agenda

  1. Update from previous meeting
  2. Mediawiki discussion
  3. Plan of action for 2016 - Draft collaboration between WCM and Fondazzjoni Kreattivita'
  4. Accounting and administration
  5. Other matters

Outcomes

Item 1: From previous meeting - There are no updates to report.

Item 2: Mediawiki discussion - There are no updates to report.

Item 3: Plan of action for 2016 - Toni gave a brief overview of the workshop that will be held on Wednesday 9th March. A follow up session is being planned for Saturday 19th March.

Item 3: Plan of action for 2016 - The proposed collaboration agreement between WCM and Fondazzjoni Kreattivita was discussed. Some minor changes were proposed and will be coordinated together with Fondazzjoni Kreattivita, in view of signing the agreement shortly.

Item 3: Plan of action for 2016 - The possible involvement of WCM with the Europeana 280 Art History project was discussed. The project will start on Friday 15th April and will run through the end of May. It was agreed that WCM should participate within this project. Neville will be speaking to the project coordinator to organise this activity.

Item 4: Accounts and Administration - A declaration clarifying a minor issue within the WCM statute was discussed. This declaration was signed by Tony, Neville and Toni.

Item 5: Other matters - There are no updates to report.