Date & venue
Tuesday 30th August 2022 – online
Attendees
Neville Borg
Toni Sant
Tony Micallef
Enrique Tabone
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: Meetups
5. Activities: Wikipedija u l-ilsien Malti
6. Projects: CEE Spring 2022
7. Projects: Wiki Loves Earth Summer 2022
8. Projects: Wiki Loves Monuments 2022
9. Projects: Wiki Loves Folklore 2023
10. Reporting: 2022 WMF Affiliates Report (due 31 August 2022)
11. Any other business
12. Date of next meeting
From previous meeting (Meeting 066)
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.
Outcomes
Toni and Enrique to coordinate presence at Malta Book Festival.
Enrique to purchase video conferencing service.
Toni to follow up with CEE Spring winners to coordinate prizes. Neville to follow up with Wikimedia Austria for reimbursement.
Meetups to resume on a weekly basis throughout September (except 8th September).
Toni to draft Plan_of_action_for_2023
Date of next meeting
22nd September 2022