Meeting 013 - Revision history

Nevborg at 17:11, 3 January 2017

2017-01-03T17:11:41Z

Nevborg at 17:09, 3 January 2017

2017-01-03T17:09:59Z

Nevborg at 17:06, 3 January 2017

2017-01-03T17:06:03Z

ToniSant: +Cat:meeting in 2017

2017-01-03T16:42:46Z

+Cat:meeting in 2017

Nevborg: Created page

2017-01-03T15:36:24Z

Created page

New page

== Date & venue ==
03/01/2017, Kavallier ta' San Ġakbu, Valletta

== Attendees ==
* Tony Micallef (President)
* Neville Borg (Secretary)
* Toni Sant (Board Member)

== Agenda ==
# Update from [[Meeting 012|previous meeting]]
# Mediawiki discussion
# [[Plan of action for 2017]] - Knowledge Organisation Systems seminar
# Accounting and administration - bank account
# Other matters

== Outcomes==
'''Item 1: Update from [[Meeting 012|previous meeting]]'''

'''Item 2: Mediawiki discussion''' -

'''Item 3: [[Plan of action for 2017]] - Knowledge Organisation Systems seminar''' -

'''Item 4: Knowledge Organisation Systems seminar - February 2017 - [[Plan of action for 2017]]''' -

'''Item 5: Accounting and administration - bank account''' -

[[Category:Meetings]]

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 == Outcomes==
-'''Item 1: Update from [[Meeting 012|previous meeting]]'''
+'''Item 1: Update from [[Meeting 012|previous meeting]]''' - nothing to report.
 '''Item 2: Mediawiki discussion''' - a sub-category for meetings by year was created by Toni in order to better organise the WCM wiki. Toni also suggested adding a Hotcat extension to the wiki in the near future. This will be installed by the next meeting.
-'''Item 3: [[Plan of action for 2017]] - Knowledge Organisation Systems seminar''' - Neville informed the team that three international Wikimedians have confirmed their participation in the debate and editathon. It was agreed that the edtathon will take place at the Mill, in collaboration with the Gabriel Caruana Foundation. Neville will be speaking to Raffaella in the coming days to coordinate this matter.
+'''Item 3: [[Plan of action for 2017]] - Knowledge Organisation Systems seminar''' - Neville informed the team that three international Wikimedians have confirmed their participation in the debate and editathon. It was agreed that the edtathon will take place at the Mill, in collaboration with the Gabriel Caruana Foundation. Neville will be speaking to Raffaella in the coming days to coordinate this matter, as well as to further plan the possible WLM exhibition at the Mill at the end of January.
 Neville will be drafting an invitation list consisting of members from public entities and voluntary organisations within the cultural sector. These individuals and organisations will be invited to participate. Neville will be meeting Prof. Milena Dobreva to coordinate issues such as promotion and advertising in the coming days.
 An application for a rapid grant to cover certain logistical costs will be submitted to the Wikimedia Foundation.
 '''Item 4: Accounting and administration - bank account''' - some minor issues related to WCM's registration with the Inland Revenue Department are currently being finalised.

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 * Neville Borg (Secretary)
 * Toni Sant (Board Member)
 == Agenda ==