Date & venue
01/12/2015, Kavallier ta’ San Ġakbu, Valletta
Attendees
Tony Micallef (President)
Neville Borg (Secretary)
Toni Sant (Board Member)
Agenda
- Update from previous meeting
- Mediawiki discussion
- Plan of action for 2016
- Accounting and administration
- Other matters
Outcomes
Item 1: From previous meeting – VO number has been assigned. It is 1211/2015.
Item 1: From previous meeting – Promote your VO scheme application was not successful. The reason given by MCVS was that they had run out of funds as they assigned grants on a first come first served basis.
Item 2: Mediawiki – The need for wiki administration was discussed in relation to the creation of new spam accounts. A number of spam pages was deleted by all present and the creation of new accounts was blocked until a proper solution has been installed.
Item 3: Plan of Action – We will seek to identify possible collaborations. We will attempt to clarify an initial approach to potential members and/or interested parties.
Items 4 + 5: no outcomes.