This meeting was designated as an AGM covering the period 1 January – 31 December 2023.
Date & venue
Tuesday 26 March 2024 – 7.00pm Google Meet
Attendees
Neville Borg
Toni Sant
Claire Sinagra
Enrique Tabone
Agenda
Meeting 79 Agenda set as Agenda for AGM 2023
1. Pending matters and actions from previous meeting (see below)
2. Administrative matters
3. Plan for 2024
4. Activities: Education Programme
5. Activities: Collaboration with WM User Group
6. Projects: Wiki Loves Folklore / Earth / Monuments
7. Projects: CEE Spring
8. Reporting: 2023/24 WMF Affiliates Report (due 31 August 2024)
9. Any other business
Date of next meeting
From previous meeting (Meeting 078)
Neville, Toni and Enrique to prepare paperwork for AGM
Toni to purchase Zoom or Google Meet service.
Toni and Enrique to follow up with participants not present for awards ceremony.
Enrique preparing launch of Wiki Loves Folklore 2024 in Malta with input from Toni.
Website has now been switched over to WordPress.
Outcomes
- Neville to sign AGM paperwork prepared by Toni and Enrique
- Neville to submit 2023 return to MCVS/OCVO
- Neville has arranged the necesssary paperwork for Claire to be registered MBR as a new administrator.
- Toni and Enrique will be the Wikimania 2024 Scholarship applicants from WCM.
- Toni and Enrique have been designated as delegates for CEE Meeting 2024 in Istanbul.
- Toni to purchase Zoom or Google Meet service.
- WLF 2024 judges have been confirmed.
- Next WCM activities: Education Programme sessions + edit-a-thon with WMMA User Group
- Enrique to explore International Museum Day 2024 with Heritage Malta contacts
Date of next meeting
Tuesday 23 April 2024 at 7pm CET – University of Malta, Tal-Qroqq