Difference between revisions of "Meeting 031"

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== Attendees ==
 
== Attendees ==
 
+
* Tony Micallef (President)
 +
* Neville Borg (Secretary)
 +
* Toni Sant (Board Member)
  
 
== Agenda ==
 
== Agenda ==
 
# Pending matters and actions from previous meeting ([[Meeting 030]])
 
# Pending matters and actions from previous meeting ([[Meeting 030]])
# Admin updates: [[Plan_of_action_for_2019]]
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# Admin updates: [[Plan_of_action_for_2019]]<br />-[[metawikimedia:Wikimedia_Summit_2019|WM Summit 2019]] report ([[metawikimedia:Strategy/Wikimedia_movement/2018-20|WM Movement Strategy]] + [[CEE]] membership)
 
# Admin updates: [[Membership]]
 
# Admin updates: [[Membership]]
# [[Meetups]]
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# Activities: [[Meetups]]
# [[Women in Red]]  planning ([https://en.wikipedia.org/wiki/Wikipedia:WikiProject_Women_in_Red/Meetup/97 Geofocus on The Mediterranean], proposed again for [https://en.wikipedia.org/wiki/Wikipedia:WikiProject_Women_in_Red/Ideas#Geofocus:_Mediterranean_Sea June 2019])
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# Activities: [[Women in Red]]  planning ([[wikipedia:Wikipedia:WikiProject_Women_in_Red/Meetup/97 Geofocus on The Mediterranean]], proposed again for [[wikipedia:/Wikipedia:WikiProject_Women_in_Red/Ideas#Geofocus:_Mediterranean_Sea June 2019]])
# [[Wiki Loves Monuments]] 2019 planning
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# Projects: [[Wiki Loves Monuments]] 2019 planning
 +
# Any other business
 
# Date of next meeting
 
# Date of next meeting
  
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# '''ACTION:''' Andrew will be looking into creating a category on Commons for photos taken at WCM activities. (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta)
 
# '''ACTION:''' Andrew will be looking into creating a category on Commons for photos taken at WCM activities. (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta)
 
# '''ACTION:''' Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
 
# '''ACTION:''' Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
# '''ACTION:''' The AGM will take place on 14 March 2019 at 5pm. Neville will be exploring the possibility of holding the AGM at a site managed by Heritage Malta. Neville will also be creating the AGM 2018 page on the WCM wiki.
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# '''ACTION:''' [[AGM 2018]] will take place on 14 March 2019 at 5pm. Neville will be exploring the possibility of holding the AGM at a site managed by Heritage Malta. Neville will also be creating the AGM 2018 page on the WCM wiki.
 
# '''ACTION:''' Andrew and Elyse will be looking into organising a meetup on 27th March at 6pm. Neville will be exploring the possibility of holding this at a Heritage Malta site.
 
# '''ACTION:''' Andrew and Elyse will be looking into organising a meetup on 27th March at 6pm. Neville will be exploring the possibility of holding this at a Heritage Malta site.
  
 
== Outcomes==
 
== Outcomes==
 
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# '''ACTION''' [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2018_Annual_Report 2019 WMF Affiliates Report] will be completed by 1 August 2019.
 +
# '''ACTION''' A category on Commons for photos taken at WCM activities has been created (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta). This will continue to be populated with photos from past WCM activities in advance of the next meeting.
 +
# '''ACTION:''' Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
  
 
== Date of next meeting ==
 
== Date of next meeting ==
tbc
+
Wednesday 8th May, 5pm (Skype)
  
 
[[Category:Meetings]]
 
[[Category:Meetings]]
 
[[Category:Meetings in 2019]]
 
[[Category:Meetings in 2019]]

Latest revision as of 12:32, 15 April 2019

Date & venue

15/04/2019 at 5.00pm, St James Cavalier

Attendees

  • Tony Micallef (President)
  • Neville Borg (Secretary)
  • Toni Sant (Board Member)

Agenda

  1. Pending matters and actions from previous meeting (Meeting 030)
  2. Admin updates: Plan_of_action_for_2019
    -WM Summit 2019 report (WM Movement Strategy + CEE membership)
  3. Admin updates: Membership
  4. Activities: Meetups
  5. Activities: Women in Red planning (wikipedia:Wikipedia:WikiProject_Women_in_Red/Meetup/97 Geofocus on The Mediterranean, proposed again for wikipedia:/Wikipedia:WikiProject_Women_in_Red/Ideas#Geofocus:_Mediterranean_Sea June 2019)
  6. Projects: Wiki Loves Monuments 2019 planning
  7. Any other business
  8. Date of next meeting

From previous meeting (Meeting 030)

  1. ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
  2. ACTION: Neville will be drafting the MCVS annual returns and submitting a draft by the next meeting for discussion.
  3. ACTION: Andrew will be looking into creating a category on Commons for photos taken at WCM activities. (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta)
  4. ACTION: Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
  5. ACTION: AGM 2018 will take place on 14 March 2019 at 5pm. Neville will be exploring the possibility of holding the AGM at a site managed by Heritage Malta. Neville will also be creating the AGM 2018 page on the WCM wiki.
  6. ACTION: Andrew and Elyse will be looking into organising a meetup on 27th March at 6pm. Neville will be exploring the possibility of holding this at a Heritage Malta site.

Outcomes

  1. ACTION 2019 WMF Affiliates Report will be completed by 1 August 2019.
  2. ACTION A category on Commons for photos taken at WCM activities has been created (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta). This will continue to be populated with photos from past WCM activities in advance of the next meeting.
  3. ACTION: Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.

Date of next meeting

Wednesday 8th May, 5pm (Skype)