Difference between revisions of "Meeting 032"

From Wikimedia Community Malta
Jump to navigation Jump to search
Line 22: Line 22:
 
# '''ACTION:''' All members will review the list of candidates for [https://meta.wikimedia.org/wiki/Affiliate-selected_Board_seats/2019/Nominations Affiliate-selected Board seats] for the Wikimedia Foundation Board of Trustees over the coming days. Neville will be submitting a vote on behalf of WCM before the end of May.
 
# '''ACTION:''' All members will review the list of candidates for [https://meta.wikimedia.org/wiki/Affiliate-selected_Board_seats/2019/Nominations Affiliate-selected Board seats] for the Wikimedia Foundation Board of Trustees over the coming days. Neville will be submitting a vote on behalf of WCM before the end of May.
 
# '''ACTION:''' Toni will be working on getting Malta included in the list of countries in relation to [https://en.wikipedia.org/wiki/Wikipedia:WikiProject_Women_in_Red/Meetup/121 Women in Red - Women from Central and Eastern Europe].
 
# '''ACTION:''' Toni will be working on getting Malta included in the list of countries in relation to [https://en.wikipedia.org/wiki/Wikipedia:WikiProject_Women_in_Red/Meetup/121 Women in Red - Women from Central and Eastern Europe].
 +
# '''ACTION:''' A sub-committee composed of Elyse, Neville and Andrew will start planning Wiki Loves Monuments 2019. Preparations will commence over the coming weeks.
  
 
== Date of next meeting ==
 
== Date of next meeting ==

Revision as of 11:24, 8 May 2019

Date & venue

Wednesday 8 May 2019 at 5.00pm, Skype

Attendees

Agenda

  1. Pending matters and actions from previous meeting (Meeting 031)
  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 031)

  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.

Outcomes

  1. ACTION: All members will review the list of candidates for Affiliate-selected Board seats for the Wikimedia Foundation Board of Trustees over the coming days. Neville will be submitting a vote on behalf of WCM before the end of May.
  2. ACTION: Toni will be working on getting Malta included in the list of countries in relation to Women in Red - Women from Central and Eastern Europe.
  3. ACTION: A sub-committee composed of Elyse, Neville and Andrew will start planning Wiki Loves Monuments 2019. Preparations will commence over the coming weeks.

Date of next meeting