Difference between revisions of "Meeting 031"

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== Agenda ==
 
== Agenda ==
 
# Pending matters and actions from previous meeting ([[Meeting 030]])
 
# Pending matters and actions from previous meeting ([[Meeting 030]])
# Admin updates: [[Plan_of_action_for_2019]]
+
# Admin updates: [[Plan_of_action_for_2019]]<br />-[[metawikimedia:Wikimedia_Summit_2019|WM Summit 2019]] report ([[metawikimedia:Strategy/Wikimedia_movement/2018-20|WM Movement Strategy]] + [[CEE]] membership)
 
# Admin updates: [[Membership]]
 
# Admin updates: [[Membership]]
# [[Meetups]]
+
# Activities: [[Meetups]]
# [[Women in Red]]  planning ([https://en.wikipedia.org/wiki/Wikipedia:WikiProject_Women_in_Red/Meetup/97 Geofocus on The Mediterranean], proposed again for [https://en.wikipedia.org/wiki/Wikipedia:WikiProject_Women_in_Red/Ideas#Geofocus:_Mediterranean_Sea June 2019])
+
# Activities: [[Women in Red]]  planning ([[wikipedia:Wikipedia:WikiProject_Women_in_Red/Meetup/97 Geofocus on The Mediterranean]], proposed again for [[wikipedia:/Wikipedia:WikiProject_Women_in_Red/Ideas#Geofocus:_Mediterranean_Sea June 2019]])
# [[Wiki Loves Monuments]] 2019 planning
+
# Projects: [[Wiki Loves Monuments]] 2019 planning
 +
# Any other business
 
# Date of next meeting
 
# Date of next meeting
  

Revision as of 04:49, 13 April 2019

Date & venue

15/04/2019 at 5.00pm, St James Cavalier

Attendees

Agenda

  1. Pending matters and actions from previous meeting (Meeting 030)
  2. Admin updates: Plan_of_action_for_2019
    -WM Summit 2019 report (WM Movement Strategy + CEE membership)
  3. Admin updates: Membership
  4. Activities: Meetups
  5. Activities: Women in Red planning (wikipedia:Wikipedia:WikiProject_Women_in_Red/Meetup/97 Geofocus on The Mediterranean, proposed again for wikipedia:/Wikipedia:WikiProject_Women_in_Red/Ideas#Geofocus:_Mediterranean_Sea June 2019)
  6. Projects: Wiki Loves Monuments 2019 planning
  7. Any other business
  8. Date of next meeting

From previous meeting (Meeting 030)

  1. ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
  2. ACTION: Neville will be drafting the MCVS annual returns and submitting a draft by the next meeting for discussion.
  3. ACTION: Andrew will be looking into creating a category on Commons for photos taken at WCM activities. (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta)
  4. ACTION: Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
  5. ACTION: AGM 2018 will take place on 14 March 2019 at 5pm. Neville will be exploring the possibility of holding the AGM at a site managed by Heritage Malta. Neville will also be creating the AGM 2018 page on the WCM wiki.
  6. ACTION: Andrew and Elyse will be looking into organising a meetup on 27th March at 6pm. Neville will be exploring the possibility of holding this at a Heritage Malta site.

Outcomes

Date of next meeting

tbc