Meeting 056

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Revision as of 09:06, 28 September 2021 by ToniSant (talk | contribs) (→‎Agenda: update)
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Date & venue

Tuesday 28 September 2021 - 1pm 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. Plan_of_action_for_2022 / Activities_2021-22
  4. Activities: Wikipedian-in-Residence at VDC
  5. Activities: Wikipedija
  6. Activities: Meetups
  7. Activities: WPWP
  8. Projects: Wiki Loves Monuments 2021
  9. Projects: CEE Spring 2022
  10. 2022 WMF Affiliates Report (due 1 August 2022)
  11. Any other business
  12. Date of next meeting

From previous meeting (Meeting 055)

  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.
  9. WCM to congratulate User:EnriqueTabone on Wikimania presentation [2]

Outcomes

  1. Neville & Toni to conclude hosting & domain expenses and act on expenditure plan.
  2. Toni to follow up on finalising WiR contract with VDC.
  3. Neville to claim CEE Spring 2021 funds from Wikimedia Austria.
  4. Toni to update Office Wiki.
  5. Toni to chase National Council for the Maltese Language for potential meetups.
  6. Neville to update income & expenditure documentation on Office Wiki.
  7. Neville & Toni to meet with Martin Morana to discuss his ongoing work on Wikipedija
  8. Toni to follow up on the call for smaller language wikis to participate in the technical capacity-building program

Date of next meeting

Tuesday 26 October 2021 10am