Date & venue
Tuesday 30 November 2021 – 10am Google Meet
Attendees
Neville Borg
Toni Sant
Tony Micallef
Agenda
1. Pending matters and actions from previous meeting (see below)
2. Administrative matters
3. Plan_of_action_for_2022 / Activities_2021-22
4. Activities: Wikipedian-in-Residence at VDC
5. Activities: Wikipedija // Meetups
6. Activities: Wiki Loves Folklore
7. Projects: Wiki Loves Monuments 2021
8. Projects: CEE Spring 2022
9. Projects: WPWP Summer 2022
10. 2022 WMF Affiliates Report (due 1 August 2022)
11. Any other business
12. Date of next meeting
From previous meeting (Meeting 057)
Neville & Toni to act on expenditure plan.
Neville to claim CEE Spring 2021 funds from Wikimedia Austria.
Toni to chase National Council for the Maltese Language for potential meetups.
Neville to continue updating income & expenditure documentation on Office Wiki.
Neville & Toni to meet with Martin Morana to discuss his ongoing work on Wikipedija
Toni to continue communicating with the team behind the call for smaller language wikis to participate in the technical capacity-building program
Toni & Neville to consolidate draft plan of action for 2022.
Outcomes
Neville & Toni to conclude on expenditure plan.
Neville to finalise claim for CEE Spring 2021 funds from Wikimedia Austria.
Toni to continue liaising with National Council for the Maltese Language towards national forum.
Neville & Toni to meet with Martin Morana to discuss his ongoing work on Wikipedija
Toni to continue communicating with the team behind the call for smaller language wikis to participate in the technical capacity-building program
Toni to follow up with VDC on WiR agreement.
Toni to follow up with Wiki Loves Folklore team regarding possible participation.
Neville and Toni to write WLM 2021 grant report.
Date of next meeting
21 December 2021 10am