Meeting 016 - Revision history

ToniSant: AGM

2018-10-20T09:14:24Z

AGM

ToniSant: Categorized as AGM

2018-10-20T09:06:34Z

Categorized as AGM

Nevborg at 16:34, 3 May 2017

2017-05-03T16:34:15Z

Nevborg: Created page

2017-05-03T11:03:58Z

Created page

New page

== Date & venue ==
03/05/2017, Kavallier ta' San Ġakbu, Valletta

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

== Agenda ==
# Update from [[Meeting 015|previous meeting]]
# Mediawiki discussion
# Annual Report documentation
# Expansion of Board
# [[Plan of action for 2017]] - Wiki Loves Monuments 2017
# Accounting and administration
# Other matters

== Outcomes==
'''Item 1: Update from [[Meeting 015|previous meeting]]''' -

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

'''Item 3: Annual Report documentation''' -

'''Item 4: Expansion of Board''' -

'''Item 5: [[Plan of action for 2017]]''' -

'''Item 6: Accounting and administration''' -

[[Category:Meetings]]
[[Category:Meetings in 2017]]

← Older revision		Revision as of 09:14, 20 October 2018
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		+	'''This meeting was designated as an AGM covering the period 1 January - 31 December 2016.'''
		+
	== Date & venue ==		== Date & venue ==
	03/05/2017, Kavallier ta' San Ġakbu, Valletta		03/05/2017, Kavallier ta' San Ġakbu, Valletta

← Older revision		Revision as of 09:06, 20 October 2018
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	[[Category:Meetings]]		[[Category:Meetings]]
	[[Category:Meetings in 2017]]		[[Category:Meetings in 2017]]
		+	[[Category:Annual General Meetings]]

@@ Line 6: / Line 6: @@
 * Neville Borg (Secretary)
 * Toni Sant (Board Member)
 == Agenda ==
@@ Line 17: / Line 18: @@
 == Outcomes==
-'''Item 1: Update from [[Meeting 015|previous meeting]]''' -
+'''Item 1: Update from [[Meeting 015|previous meeting]]''' - Neville updated the team about his recent participation in [https://meta.wikimedia.org/wiki/EU_policy/Big_Fat_Brussels_Meeting_4 The Big Fat Brussels Meeting] to discuss the ongoing copyright reform taking place across the European Parliament.
-'''Item 2: Mediawiki discussion''' -
+Neville also discussed the recent edit-a-thon carried out in collaboration with [http://www.patrimonju.org Fondazzjoni Patrimonju Malti]. The edit-a-thon focused on Wiki pages for FPM, Victor Pasmore and Palazzo Falson.
-'''Item 3: Annual Report documentation''' -
+'''Item 2: Mediawiki discussion''' - Nothing to report.
-'''Item 4: Expansion of Board''' -
+'''Item 3: Annual Report documentation''' - The WCM Annual Report 2016 was approved by the Board, together with the Financial Returns, List of Current Administrators and Organisational Structure.
-'''Item 5: [[Plan of action for 2017]]''' -
+'''Item 4: Expansion of Board''' - It was agreed that the Board will be expanded to include Raffaella Zammit and Andrew Pace. They will be offered a position on the Board and will be signing the relevant documentation will be signed in due course.
-'''Item 6: Accounting and administration''' -
+'''Item 5: [[Plan of action for 2017]] - Wiki Loves Monuments''' - The collaboration between WCM and Spazju Kreattiv on the upcoming WLM was discussed. WCM will be drafting a detailed work plan over the coming weeks and submitting this to SK.
 [[Category:Meetings]]
 [[Category:Meetings in 2017]]