Meeting 029

Date & venue

23/01/2019 at 5pm, Skype

Attendees

• Tony Micallef (President)
• Neville Borg (Secretary)
• Toni Sant (Board Member)
• Andrew Pace
• Elyse Tonna

Agenda

1. Pending matters and actions from previous meeting (Meeting 028)
2. Admin updates: Plan_of_action_for_2019
3. Admin updates: AGM 2018 planning
4. Meetups
5. Wiki Loves Monuments follow-up + 2019 planning
6. Wiki Loves Art 2019 planning
7. Date of next meeting

From previous meeting (Meeting 028)

1. ACTION: 2018 WMF Affiliates Report needs to be completed soon.
2. ACTION: Toni to coordinate the setting up of a working group to organise Wiki Loves Monuments 2019. This working group is to be pulled together by March 2019.
3. ACTION: Neville to coordinate with Andrew on a possible WLM 2018 display in Space B at Spazju Kreattiv from 14 Feb - 17 March 2019.
4. ACTION: Elyse to contact Blitz about their potential involvement in Art+Feminism 2019.
5. ACTION: Toni + Elyse to contact Gabriel Caruana Foundation about their potential involvement in Wiki Loves Art 2019.

Outcomes

1. ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
2. ACTION: Planning of AGM is to take place immediately after mid-February.
3. ACTION: Elyse to coordinate with Andrew on a WLM 2018 display in Space B at Spazju Kreattiv from 14 Feb - 17 March 2019. The space will also be partly allocated to promoting Wiki Loves Art.

Date of next meeting

• Wednesday 20/02/2019 at 5:00pm, Skype