Difference between revisions of "Meeting 036"
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== Date & venue == | == Date & venue == | ||
| − | Thursday 24 | + | Thursday 24 October 2019 at 5.00pm, Skype |
== Attendees == | == Attendees == | ||
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* Elyse Tonna | * Elyse Tonna | ||
* Tony Micallef | * Tony Micallef | ||
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== Agenda == | == Agenda == | ||
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# Activities: [[Meetups]] & [[HELA meetups]] | # Activities: [[Meetups]] & [[HELA meetups]] | ||
# [[AGM 2019]] - setting a date and agenda | # [[AGM 2019]] - setting a date and agenda | ||
| + | # [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2020_Annual_Report 2020 WMF Affiliates Report] - due 1 August 2020 | ||
# Any other business | # Any other business | ||
# Date of next meeting | # Date of next meeting | ||
=== From previous meeting ([[Meeting 035]])=== | === From previous meeting ([[Meeting 035]])=== | ||
| − | #'''ACTION:''' 2019 WMF Affiliates Report must be started by 1 August 2019. | + | #'''ACTION:''' [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2019_Annual_Report 2019 WMF Affiliates Report] must be started by 1 August 2019. |
#'''ACTION:''' Toni & Neville to work on completing [[Activities 2019-20]] to be submitted as part of the renewal of the collaboration agreement with Spazju Kreattiv. | #'''ACTION:''' Toni & Neville to work on completing [[Activities 2019-20]] to be submitted as part of the renewal of the collaboration agreement with Spazju Kreattiv. | ||
#'''ACTION:''' Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement. | #'''ACTION:''' Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement. | ||
| Line 27: | Line 27: | ||
== Outcomes == | == Outcomes == | ||
| + | # Toni will be submitting the [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2019_Annual_Report 2019 WMF Affiliates Report] immediately. | ||
| + | # A letter of interest to renew the collaboration agreement with Spazju Kreattiv has been submitted. Neville will follow up to finalise this renewal. | ||
| + | # Neville to resolve the missing documentation related to a past Wiki Loves Monuments rapid grant. | ||
| + | # Toni will be contacting the winners of WLM to invite them to an awards ceremony to be held on 13th November. Neville will coordinate the exhibition content with Andrew. | ||
| + | # Elyse to speak to Glen to discuss plans for the upcoming HELA event. | ||
| + | == Date of next meeting== | ||
| + | * 13 November 2019 at 10am at St James Cavalier | ||
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2019]] | [[Category:Meetings in 2019]] | ||
Latest revision as of 11:52, 24 October 2019
Contents
Date & venue
Thursday 24 October 2019 at 5.00pm, Skype
Attendees
- Neville Borg
- Toni Sant
- Elyse Tonna
- Tony Micallef
Agenda
- Pending matters and actions from previous meeting (Meeting 035)
- Projects: Wiki Loves Monuments 2019
- Projects: Wiki Loves Art 2020
- Activities: Meetups & HELA meetups
- AGM 2019 - setting a date and agenda
- 2020 WMF Affiliates Report - due 1 August 2020
- Any other business
- Date of next meeting
From previous meeting (Meeting 035)
- ACTION: 2019 WMF Affiliates Report must be started by 1 August 2019.
- ACTION: Toni & Neville to work on completing Activities 2019-20 to be submitted as part of the renewal of the collaboration agreement with Spazju Kreattiv.
- ACTION: Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement.
- ACTION: A WLM Rapid Grant was submitted but it was requested that the grant request amount be lowered in line with applications from other WLM applicants. Neville will be amending this accordingly.
- ACTION: Toni to coordinate WLM jury process with Neville's assistance.
- ACTION: Neville and Elyse to meet Heritage Malta to discuss collaboration on Wiki Loves Monuments.
Outcomes
- Toni will be submitting the 2019 WMF Affiliates Report immediately.
- A letter of interest to renew the collaboration agreement with Spazju Kreattiv has been submitted. Neville will follow up to finalise this renewal.
- Neville to resolve the missing documentation related to a past Wiki Loves Monuments rapid grant.
- Toni will be contacting the winners of WLM to invite them to an awards ceremony to be held on 13th November. Neville will coordinate the exhibition content with Andrew.
- Elyse to speak to Glen to discuss plans for the upcoming HELA event.
Date of next meeting
- 13 November 2019 at 10am at St James Cavalier
