Meeting 033

Date & venue

Monday 10 June 2019 at 5.00pm, Skype

Attendees

• Tony Micallef
• Neville Borg
• Toni Sant
• Elyse Tonna

Agenda

1. Pending matters and actions from previous meeting (Meeting 032)
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 032)

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: 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.
4. 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.
5. 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

tba