Date & venue
Wednesday 22 January 2020 at 10.00am, St James Cavalier
Attendees
Neville Borg
Toni Sant
Tony Micallef
Agenda
1. Pending matters and actions from previous meeting (see below)
2. Projects: Wiki Loves Art 2020
3. Projects: QRpedia in Valletta
4. Projects: CEE Spring 2020
5. Activities: Meetups & HELA meetups
6. AGM 2019 – setting the agenda
7. 2020 WMF Affiliates Report – due 1 August 2020
8. Any other business
9. Date of next meeting
From previous meeting (Meeting 038)
ACTION: Neville to submit the last missing receipt related to a past Wiki Loves Monuments rapid grant to the Wikimedia Foundation in light of upcoming grant applications.
ACTION: Neville to continue updating press coverage and press releases with more WLM links/data.
ACTION: Toni to follow-up with Tony on signing extension of Spazju Kreattiv Collaboration Agreement.
ACTION: Toni will propose action plan participation in CEE Spring by end of January.
ACTION: Toni to speak to HELA again, following up on plans for future events.
ACTION: Neville to prepare documents for AGM by January meeting.
ACTION: Toni to finalise A+F programme by early January.
ACTION: Neville to update Meetup and Editing Workshop details on website.
Outcomes
ACTION: Neville to upload all relevant receipts to office wiki.
ACTION: Neville to continue updating press coverage and press releases with more WLM links/data, with particular attention to A+F.
ACTION: Toni to provide update on CEE Spring programme by end of February.
ACTION: Toni to coordinate Art+Feminism meetup on 5th or 6th March.
Date of next meeting
Tuesday 11 February 2020 at 11:00am – St James Cavalier Boardroom – following AGM 2019