Meeting 055

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Revision as of 04:21, 26 August 2021 by Nevborg (talk | contribs)
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Date & venue

Thursday 26 August 2021 - 10am Google Meet

Attendees

  • Neville Borg
  • Toni Sant
  • Tony Micallef

Agenda

  1. Pending matters and actions from previous meeting (see below)
  2. Administrative matters [1]
  3. Wikipedian-in-Residence at VDC + Plan_of_action_for_2021 / Activities_2020-21 + Activities_2021-22
  4. Activities: Wikipedija / Wikipedia 20 + rapid grant application + Wikipedija:Wikipedia_20
  5. Activities: WPWP
  6. Activities: Meetups
  7. Projects: CEE Spring 2021
  8. Projects: Wiki Loves Monuments 2021
  9. 2021 WMF Affiliates Report (due 1 August 2021)
  10. Any other business
  11. Date of next meeting

From previous meeting (Meeting 054)

  1. Neville & Toni to conclude hosting & domain expenses and act on expenditure plan.
  2. Toni to conclude discussions with VDC regarding post WiR arrangements.
  3. Neville and Toni to finalise CEE Spring 2021 prizes.
  4. Neville to explore Paypal card & Revolut payment options.
  5. Neville to conclude and submit Wikipedia 20 rapid grant report.

Outcomes

  1. Neville & Toni to conclude hosting & domain expenses and act on expenditure plan.
  2. Toni to follow up on securing WiR contract with VDC.
  3. Neville to claim CEE Spring 2021 funds from Wikimedia Austria.
  4. Paypal card and Revolut payment options will not be taken up at this stage.
  5. Toni to secure admin access to Office Wiki.
  6. Toni to chase National Council for the Maltese Language for potential meetups.
  7. Toni and Neville to follow up on CEE plans.
  8. Toni to announce Annual Affiliates Report.

Date of next meeting