Date & venue
FRIDAY 18 SEPTEMBER 2020 at 10:00am on 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
4. Projects: CEE Spring 2020 (prizes + follow-up)
5. Projects: Wiki Loves Monuments 2020
6. Projects: QRpedia in Valletta
7. Projects: Wiki Loves Art 2021
8. Activities: Meetups
9. Activities: Wikipedija
10. 2020 WMF Affiliates Report – (now in final DRAFT format)
11. Any other business
12. Date of next meeting
From previous meeting (Meeting 045)
ACTION: Toni to draft and circulate press release about CEE Spring 2020 winners announcing fortnightly online workshops throughout summer.
ACTION: Toni to complete online banking application form, Tony and Neville to sign and return to bank.
ACTION: Toni to provide update on Wikimedian-in-residence before end of August.
Outcomes
ACTION: Toni to setup all regular videoconferencing meetings via Wikimedia Meet.
ACTION: Neville to forward CEE Spring 2020 receipts from book publishers to Wikimedia Austria for reimbursement.
ACTION: Neville and Toni to present at Wikimedia CEE Online Meeting 2020 with Davide on Sunday 4 October.
ACTION: Toni to discuss Wiki Loves Art 2021 with VDC and SK.
ACTION: Tony and Neville to review final draft of 19/20 Annual Report for WMF.
ACTION: Toni to follow-up on Translating Europe invitation from European Commission for early November.
Date of next meeting
15 October 2020 at 11am on Wikimedia Meet