Meeting 034

Date & venue

Thursday 18 July 2019 at 5.00pm, Skype

Attendees

• Neville Borg
• Toni Sant
• Elyse Tonna

Agenda

1. Pending matters and actions from previous meeting (Meeting 033)
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/125)
6. Projects: Wiki Loves Monuments 2019 planning
7. Any other business
8. Date of next meeting

From previous meeting (Meeting 033)

1. ACTION: 2019 WMF Affiliates Report will be completed by 1 August 2019.
2. ACTION: Photos from WCM events will be uploaded to the Commons category (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta)
3. ACTION: Elyse will be speaking to HELA to integrate Women in Red Mediterranean geofocus in the upcoming meetup that will take place at the end of June.

Outcomes

1. ACTION: 2018 WMF Affiliates Report must be completed by 1 August 2019 (currently still in draft).
2. ACTION: 2019 WMF Affiliates Report must be started by 1 August 2019.
3. ACTION: TS will draft Activities 2019-20 ahead of submission to Spazju Kreattiv for renewal of collaboration agreement.
4. ACTION Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement.

Date of next meeting

tbc