Date & venue
Thursday 21st July 2022 – online
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_2022-23
4. Activities at VDC
5. Activities: Meetups
6. Activities: Wikipedija u l-ilsien Malti
7. Projects: Wiki Loves Folklore 2022
8. Projects: CEE Spring 2022
9. Projects: WPWP + Wiki Loves Earth Summer 2022
10. Projects: Wiki Loves Monuments 2022
11. Reporting: 2022 WMF Affiliates Report (due 31 August 2022)
12. Any other business
13. Date of next meeting
From previous meeting (Meeting 065)
Toni to set up a face-to-face meeting with National Council for the Maltese Language in mid-July towards national forum.
Enrique to look into acquiring stand at National Book Fair.
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 finalise Zoom purchase.
Neville to confirm that APS requirements have been fulfilled.
Toni to invoice Valletta Design Cluster for the pending payment.
Toni and Enrique to set up a face-to-face meeting with Heritage Malta to set up a formal collaboration plan.
Toni and Enrique to announce CEE Spring 2022 winners and prizes.
Enrique to ensure extended end date for Wiki Loves Earth lines up on public pages.
Enrique to coordinate lead up to Wiki Loves Monuments.
Outcomes
Toni to follow up with National Council for the Maltese Language regarding national forum.
Toni to follow up on developments with smaller-language wikis.
Neville to follow up with acquiring refund through Techsoup/Western Union.
Enrique to explore the best video conferencing solutions (Google Meet vs Zoom).
Neville to conclude on APS requirement fulfilment.
Toni to follow up with Wikimedia Austria for CEE Spring winners and prizes.
Enrique to coordinate lead up to Wiki Loves Monuments.
Date of next meeting
25 August 2022 5pm