This meeting was designated as an AGM covering the period 1 January – 31 December 2022.
Date & venue
Tuesday 22 March 2023 – 7.00pm Google Meet
Attendees
Neville Borg
Toni Sant
Claire Sinagra
Enrique Tabone
Agenda
Meeting 72 Agenda set as Agenda for AGM 2022
1. Pending matters and actions from previous meeting (see below)
2. Approval of Annual Return for 2022 to MCVS (deadline 31 March 2023)
3. Administrative matters [1]
4. Plan_of_action_for_2023 / Activities_2022-23
5. Activities: Meetups
6. Activities: Wikipedija u l-ilsien Malti
7. Activities: Malta Book Festival
8. Projects: Wiki Loves Folklore 2023
9. Projects: CEE Spring 2023
10. Projects: Wiki Loves Earth Spring/Summer 2023
11. Projects: Wiki Loves Monuments 2022
12. Reporting: 2022/23 WMF Affiliates Report (due 31 August 2023)
13. Any other business
14. Date of next meeting
From previous meeting (Meeting 071)
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.
Outcomes
Neville to contact MCVS regarding 2021 return
Neville to submit 2022 return to MCVS
Neville to enquire about removing Tony and adding Claire with MBR
Neville (and Toni if necessary) to report Tony’s retirement to bank
Enrique to purchase video conferencing service with Neville’s help. If Google Meet is not available we will go for Zoom instead.
Toni to contact Aguis & Associates to enquire about their services for 2023.
WLF 2023 judges: Claire Sinagra / David Schembri (tbc) / Mario Mintoff
Next WCM activities: 2 April (online) Wikidata lexemes + 13 April (Dar l-Ewropa) CEE edit-a-thon
Enrique to explore International Museum Day 2023 with Heritage Malta contacts
Date of next meeting
Monday 24 April 2023 at 7pm CET (online)