Date & venue
Thursday 2nd June 2022 – 05.00pm Sliema
Attendees
Neville Borg
Toni Sant
Tony Micallef
Enrique Tabone
Agenda
1. Pending matters and actions from previous meeting (see below)
2. Administrative matters [1]
3. Plan_of_action_for_2022 / Activities_2021-22
4. Activities at VDC
5. Activities: Meetups
6. Activities: Wiki Loves Folklore 2022
7. Projects: CEE Spring 2022
8. Projects: WPWP + Wiki Loves Earth Summer 2022
9. Projects: Wiki Loves Monuments 2022
10. Projects: Wikipedija u l-ilsien Malti
11. Reporting: 2022 WMF Affiliates Report (due 1 August 2022)
12. Any other business
13. Date of next meeting
From previous meeting (Meeting 063)
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 to carry out purchase of Zoom subscription.
Enrique and John Cummings to continue discussing the organisation of Wiki Loves Earth in place of WPWP.
Toni to draft Activities_2022-23
Neville to speak to Davide Denti regarding event related to image rights.
Enrique to follow up with Heritage Malta regarding International Museum Day.
Toni to confirm venue use of VDC for 21st May event.
Toni to invite George Abdilla to participate in event on 21st May.
Toni, Enrique and Neville to explore participation in Celtic Knot 2022.
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 [https://techblog.wikimedia.org/2021/09/21/call-for-smaller-language-wikis-to-participate-in-the-technical-capacity-building-program call for smaller language wikis to participate in the technical capacity-building program
Neville to continue liaising with Techshoup to solve finalise Zoom purchase.
Toni to draft Activities_2022-23 and supply Spazju Kreattiv with marketing information.
Meetups will start taking place on a fortnightly basis.
Enrique to conclude Wiki Loves Folklore 2022 arrangements.
Date of next meeting
Thursday 23rd June 5pm