Date & venue
Monday 24 April 2023 – 7.00pm Google Meet
Attendees
Neville Borg
Toni Sant
Claire Sinagra
Agenda
1. Pending matters and actions from previous meeting (see below)
2. Administrative matters
3. Plan_of_action_for_2023 / Activities_2022-23
4. Activities: Meetups
5. Activities: Wikipedija u l-ilsien Malti
6. Activities: Malta Book Festival
7. Projects: Wiki Loves Folklore 2023
8. Projects: CEE Spring 2023
9. Projects: Wiki Loves Earth Spring/Summer 2023
10. Projects: Wiki Loves Monuments 2023
Reporting: 2022/23 WMF Affiliates Report (due 31 August 2023)
Any other business
Date of next meeting
From previous meeting (Meeting 072)
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
Outcomes
Neville to follow up on OCVO certification of compliance for 2021 and 2022
Neville to receive confirmation from MBR of receipt of form
Neville (and Toni if necessary) to report Tony’s retirement to bank
Neville to purchase video conferencing service. If Google Meet is not available we will go for Zoom instead.
WLF winners to be announced publicly by Enrique, Toni to draft press release
Enrique to explore International Museum Day 2023 with Heritage Malta contacts
Toni & Enrique to discuss follow up event with European Commission
Toni & Enrique to represent WCM at CEE Meeting 2023 in September
Date of next meeting
22nd May 2023 – 7pm