Difference between revisions of "Meeting 031"
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== Attendees == | == Attendees == | ||
| − | + | * Tony Micallef (President) | |
| + | * Neville Borg (Secretary) | ||
| + | * Toni Sant (Board Member) | ||
== 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 ([ | + | # 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 | ||
| Line 19: | Line 22: | ||
# '''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) | # '''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) | ||
# '''ACTION:''' Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting. | # '''ACTION:''' Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting. | ||
| − | # '''ACTION:''' | + | # '''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. |
# '''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. | # '''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== | == Outcomes== | ||
| − | + | # '''ACTION''' [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2018_Annual_Report 2019 WMF Affiliates Report] will be completed by 1 August 2019. | |
| + | # '''ACTION''' A category on Commons for photos taken at WCM activities has been created (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta). This will continue to be populated with photos from past WCM activities in advance of the next meeting. | ||
| + | # '''ACTION:''' Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting. | ||
== Date of next meeting == | == Date of next meeting == | ||
| − | + | Wednesday 8th May, 5pm (Skype) | |
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2019]] | [[Category:Meetings in 2019]] | ||
Latest revision as of 12:32, 15 April 2019
Contents
Date & venue
15/04/2019 at 5.00pm, St James Cavalier
Attendees
- Tony Micallef (President)
- Neville Borg (Secretary)
- Toni Sant (Board Member)
Agenda
- Pending matters and actions from previous meeting (Meeting 030)
- Admin updates: Plan_of_action_for_2019
-WM Summit 2019 report (WM Movement Strategy + CEE membership) - Admin updates: Membership
- Activities: Meetups
- 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)
- Projects: Wiki Loves Monuments 2019 planning
- Any other business
- Date of next meeting
From previous meeting (Meeting 030)
- ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
- ACTION: Neville will be drafting the MCVS annual returns and submitting a draft by the next meeting for discussion.
- 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)
- ACTION: Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
- 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.
- 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
- ACTION 2019 WMF Affiliates Report will be completed by 1 August 2019.
- ACTION A category on Commons for photos taken at WCM activities has been created (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta). This will continue to be populated with photos from past WCM activities in advance of the next meeting.
- ACTION: Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
Date of next meeting
Wednesday 8th May, 5pm (Skype)
