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Date & venue
Tuesday 13th April 2021 2020 at 11:00am on Wikimedia Meet
- Neville Borg
- Toni Sant
- Tony Micallef
- Pending matters and actions from previous meeting (see below)
- Administrative matters 
- Wikipedian-in-Residence at VDC + Plan_of_action_for_2021 / Activities_2020-21
- Activities: Wikipedija / Wikipedia 20 + rapid grant application + Wikipedija:Wikipedia_20
- Activities: Meetups
- Projects: CEE Spring 2021
- Projects: Wiki Loves Monuments 2020
- 2021 WMF Affiliates Report (due 1 August 2021)
- Any other business
- Date of next meeting
From previous meeting (AGM 2020 & Meeting 050)
- ACTION: Toni to communicate with winners to coordinate prizes.
- ACTION: Neville to finalise WLM grant report.
- ACTION: Tony to follow up with Merga in relation to Art+Feminism, regarding Bice Mizzi Vassallo.
- ACTION: Toni to discuss participation in CEE Spring 2021 with international organisers.
- ACTION: Neville to update QRpedia in Valletta page with info related to Wiki Loves Art.
- ACTION: Toni to update draft WMF Affiliates Report.
- ACTION: Toni to communicate with winners to coordinate prizes. Neville to coordinate with Photocity to organise pickup of prizes.
- ACTION: Tony to follow up with Lindsay Galea.
- ACTION: Toni to coordinate and issue the invoice for the second tranche of payment for the Valletta Design Cluster Wikipedian-in-residence programme.
- ACTION: Toni and Neville to administer Wikipedia 20 grant to ensure that planned resources are acquired throughout the grant period, which has been extended by 3 months.