Date & venue
Monday 13 February 2023 – House of Flavour, Sta Venera
Attendees
Neville Borg
Toni Sant
Claire Singara
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. Activities: Malta Book Festival
7. Projects: CEE Spring 2022
8. Projects: Wiki Loves Earth Summer 2022
9. Projects: Wiki Loves Monuments 2022
10. Projects: Wiki Loves Folklore 2023
11. Reporting: 2022 WMF Affiliates Report (due 31 August 2022)
12. Any other business
13. Date of next meeting
From previous meeting (Meeting 070)
Enrique to purchase video conferencing service.
Toni to finalise coordinating prizes with CEE Spring winners. Neville to follow up with Wikimedia Austria for reimbursement.
By board resolution, Enrique to receive a 10% cost of living allowance retroactively for 2022, in line with the cost of living allowance granted for 2023.
Outcomes
Enrique to purchase video conferencing service with Neville’s help. If Google Meet is not available we will go for Zoom instead.
Neville to follow up with Wikimedia Austria for reimbursement.
Claire will accept nomination to join the board after the AGM.
Date of next meeting
AGM 2022 – date tbc (mid-March)