Date & venue
Wednesday 19 October 2023 – 7pm MFCC, Ta’ Qali
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 for 2024
4. Activities: Malta Book Festival
5. Projects: Wiki Loves Folklore
6. Projects: CEE Spring
7. Projects: Wiki Loves Earth
8. Projects: Wiki Loves Monuments
9. Reporting: 2023/24 WMF Affiliates Report (due 31 August 2024)
10. Any other business
Date of next meeting
From previous meeting (Meeting 076)
Neville to chase OCVO for certification of compliance.
Toni to purchase Zoom or Google Meet service.
Toni and Neville to finalize reporting and preparations for next WMF grant cycle
Toni to prepare proposal for WiR at TimesofMalta.com
Toni and Enrique to prepare for participation in Malta Book Festival, including awards ceremony
Toni and Enrique to coordinate website switchover to WordPress by end of 2023
Outcomes
Neville to make sure all pending invoices are paid asap.
Considering ways to improve stand/presence at Malta Book Festival next year.
Toni to purchase Zoom or Google Meet service.
Toni and Enrique to follow up with participants not present for awards ceremony.
Toni to attend WikiIndaba 2023 in Morocco and present collaboration opportunity to African affiliates.
Toni and Enrique to coordinate website switchover to WordPress by end of 2023
Date of next meeting
January 2024