Meeting 035

Date & venue

Thursday 22 August 2019 at 4.00pm, St James Cavalier

Attendees

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

Agenda

1. Pending matters and actions from previous meeting (Meeting 034)
2. Projects: Wiki Loves Monuments 2019
3. Activities: Meetups & HELA meetups
4. Any other business
5. Date of next meeting

From previous meeting (Meeting 034)

1. ACTION: 2018 WMF Affiliates Report must be completed by 1 August 2019 (currently still in draft).
2. ACTION: 2019 WMF Affiliates Report must be started by 1 August 2019.
3. ACTION: TS will draft Activities 2019-20 ahead of submission to Spazju Kreattiv for renewal of collaboration agreement.
4. ACTION: Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement.
5. ACTION: Elyse will be speaking to HELA to confirm the upcoming meetup to be held on 31 July at Studio Solipsis and create a Facebook event page.

Outcomes

1. Toni & Neville will be working to complete Activities 2019-20 to be submitted as part of the renewal of the collaboration agreement with Spazju Kreattiv.