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Date & venue
Friday 27 March 10.30am, Google Meet
- Neville Borg
- Toni Sant
- Tony Micallef
- Angie Balzan
- Pending matters and actions from previous meeting (see below)
- Administrative matters 
- Projects: Wiki Loves Art 2020
- Projects: QRpedia in Valletta
- Projects: CEE Spring 2020
- Activities: Meetups
- 2020 WMF Affiliates Report - due 1 August 2020
- Any other business
- Date of next meeting
From previous meeting (Meeting 040)
- ACTION: Neville to upload all relevant receipts to office wiki.
- ACTION: Neville to continue updating Press coverage and Press releases with more WLM links/data, with particular attention to A+F.
- ACTION: Toni to continue working on participation in CEE Spring and will report back during the next meeting.
- ACTION: Toni to confirm March meetup in relation to Art+Feminism.
- ACTION: Toni to invite Angie Balzan to the next board meeting.
ACTION: Neville to upload all relevant receipts to office wiki.