Date & venue
Tuesday 13th April 2021 at 11:00am on Wikimedia Meet
Attendees
Neville Borg
Toni Sant
Tony Micallef
Agenda
1. Pending matters and actions from previous meeting (see below)
2. Administrative matters
3. Wikipedian-in-Residence at VDC + Plan_of_action_for_2021 / Activities_2020-21
4. Activities: Wikipedija / Wikipedia 20 + rapid grant application + Wikipedija:Wikipedia_20
5. Activities: Meetups
6. Projects: CEE Spring 2021
7. Projects: Wiki Loves Monuments 2020
8. 2021 WMF Affiliates Report (due 1 August 2021)
9. Any other business
10. Date of next meeting
From previous meeting (AGM 2020 & Meeting 050)
ACTION: Toni to communicate with winners to coordinate prizes.
ACTION: Neville to finalise WLM grant report.
ACTION: Tony to follow up with Merga in relation to Art+Feminism, regarding Bice Mizzi Vassallo.
ACTION: Toni to discuss participation in CEE Spring 2021 with international organisers.
ACTION: Neville to update QRpedia in Valletta page with info related to Wiki Loves Art.
ACTION: Toni to update draft WMF Affiliates Report.
Outcomes
ACTION: Toni to communicate with winners to coordinate prizes. Neville to coordinate with Photocity to organise pickup of prizes.
ACTION: Tony to follow up with Lindsay Galea.
ACTION: Toni to coordinate and issue the invoice for the second tranche of payment for the Valletta Design Cluster Wikipedian-in-residence programme.
ACTION: Toni and Neville to administer Wikipedia 20 grant to ensure that planned resources are acquired throughout the grant period, which has been extended by 3 months.
ACTION: Toni and Neville to submit proposal for Arctic Knot language conference.