Date & venue
Wednesday 19 July 2023 – 7.30pm Balzunetta
Attendees
Neville Borg
Toni Sant
Claire Sinagra
Enrique Tabone
Agenda
1. Pending matters and actions from previous meeting (see below)
2. Administrative matters
3. Plan_of_action_for_2023 / Activities_2022-23
4. Plan_of_action_for_2024 / Activities_2023-24
5. Activities: Wikipedija u l-ilsien Malti [2]
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
11. Reporting: 2022/23 WMF Affiliates Report (due 31 August 2023)
12. Any other business
: Nomination of WCM delegate for Wikimedia Summit 2024
Date of next meeting
From previous meeting (Meeting 074)
Neville to chase OCVO for certification of compliance for 2021 and 2022.
Neville to coordinate with Claire to submit remaining MBR documentation.
Neville (and Toni if necessary) to report Tony’s retirement to bank.
Neville to purchase Zoom service.
WLF winners to be announced publicly by Enrique, Toni to draft press release.
Toni and Claire to chase accountant for annual tax return.
Toni and Enrique to follow up with Friends of the Earth on Wiki Loves Earth collaboration.
Toni to follow up with CEE Hub on CEE Spring 2022 reimbursement.
Outcomes
Neville to chase OCVO for certification of compliance for 2021 and 2022.
Neville to coordinate with Claire to submit remaining MBR documentation.
Neville (and Toni if necessary) to report Tony’s retirement to bank.
Neville to purchase Zoom or Google Meet service.
CEE Spring winners to be informed of prizes by Toni
Toni and Enrique to seek new accountant following leads from Claire
Toni is designated as WCM’s representative for Wikimedia Summit 2024
Toni and Neville to coordinate reporting and preparations for next WMF grant cycle
Toni to prepare proposal for WiR at TimesofMalta.com