This meeting was designated as an AGM covering the period 1 January – 31 December 2021.
Date & venue
Tuesday 22 February 2022 – 11.30am Google Meet
Attendees
Neville Borg
Toni Sant
Tony Micallef
Enrique Tabone
Agenda
Meeting 61 Agenda set as Agenda for AGM 2021
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 060)
Toni to continue liaising with National Council for the Maltese Language towards national forum.
Toni to set up meeting with the team behind the call for smaller language wikis to participate in the technical capacity-building program
Neville and Toni to write WLM 2021 grant report.
Toni to upload English-language WCM brochure to WCM wiki.
Tony to explore options for a freelance accountant to work on WCM’s accounting.
Toni and Neville to recruit WCM administrator.
Toni and Neville to sign WMF simple annual plan grant and administer initial intake of funds.
Toni to conclude arrangements for WiR 2021/2022 with VDC.
Neville and Toni to follow up with interested parties on organising Art+Feminism and Folklore and Feminism.
Neville to enrol WCM with SCH register of heritage NGOs.
Outcomes
Toni to continue liaising with National Council for the Maltese Language towards national forum.
Toni to set up meeting with the team behind the call for smaller language wikis to participate in the technical capacity-building program
Neville and Toni to submit WLM 2021 grant report.
Toni and Enrique to evaluate requirements, seek quotes for professional accounting services and proceed securing services for 2022.
Neville to set up standing order for payment of WCM administrator.
Toni to officially register CEE Spring 2022 participation.
Toni and Neville to discuss Wiki Loves Earth, in conjunction with WPWP, with John Cummings.
Date of next meeting
22 March 2022 – 11.30am