Meeting 073

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 [1]
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
11. Reporting: 2022/23 WMF Affiliates Report (due 31 August 2023)
12. Any other business
13. Date of next meeting

From previous meeting (Meeting 072)

1. Neville to contact MCVS regarding 2021 return
2. Neville to submit 2022 return to MCVS
3. Neville to enquire about removing Tony and adding Claire with MBR
4. Neville (and Toni if necessary) to report Tony's retirement to bank
5. Enrique to purchase video conferencing service with Neville's help. If Google Meet is not available we will go for Zoom instead.
6. Toni to contact Aguis & Associates to enquire about their services for 2023.
7. WLF 2023 judges: Claire Sinagra / David Schembri (tbc) / Mario Mintoff
8. Next WCM activities: 2 April (online) Wikidata lexemes + 13 April (Dar l-Ewropa) CEE edit-a-thon
9. Enrique to explore International Museum Day 2023 with Heritage Malta contacts

Outcomes

1. Neville to follow up on OCVO certification of compliance for 2021 and 2022
2. Neville to receive confirmation from MBR of receipt of form
3. Neville (and Toni if necessary) to report Tony's retirement to bank
4. Neville to purchase video conferencing service. If Google Meet is not available we will go for Zoom instead.
5. WLF winners to be announced publicly by Enrique, Toni to draft press release
6. Enrique to explore International Museum Day 2023 with Heritage Malta contacts
7. Toni & Enrique to discuss follow up event with European Commission
8. Toni & Enrique to represent WCM at CEE Meeting 2023 in September

Date of next meeting

22nd May 2023 - 7pm