Date & venue
23/01/2019 at 5pm, Skype
Attendees
Tony Micallef (President)
Neville Borg (Secretary)
Toni Sant (Board Member)
Andrew Pace
Elyse Tonna
Agenda
1. Pending matters and actions from previous meeting (Meeting 028)
2. Admin updates: Plan_of_action_for_2019
3. Admin updates: AGM 2018 planning
4. Meetups
5. Wiki Loves Monuments follow-up + 2019 planning
6. Wiki Loves Art 2019 planning
7. Date of next meeting
From previous meeting (Meeting 028)
ACTION: 2018 WMF Affiliates Report needs to be completed soon.
ACTION: Toni to coordinate the setting up of a working group to organise Wiki Loves Monuments 2019. This working group is to be pulled together by March 2019.
ACTION: Neville to coordinate with Andrew on a possible WLM 2018 display in Space B at Spazju Kreattiv from 14 Feb – 17 March 2019.
ACTION: Elyse to contact Blitz about their potential involvement in Art+Feminism 2019.
ACTION: Toni + Elyse to contact Gabriel Caruana Foundation about their potential involvement in Wiki Loves Art 2019.
Outcomes
ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
ACTION: Planning of AGM is to take place immediately after mid-February.
ACTION: Elyse to coordinate with Andrew on a WLM 2018 display in Space B at Spazju Kreattiv from 14 Feb – 17 March 2019. The space will also be partly allocated to promoting Wiki Loves Art.
Date of next meeting
Wednesday 20/02/2019 at 5:00pm, Skype