Difference between revisions of "Meeting 034"

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(→‎Outcomes: +WLM 2019)
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# '''ACTION''' Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement.
 
# '''ACTION''' Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement.
 
# '''ACTION''' Elyse will be speaking to HELA to confirm the upcoming [[Meetups|meetup]] to be held on 31 July at Studio Solipsis and create a Facebook event page.
 
# '''ACTION''' Elyse will be speaking to HELA to confirm the upcoming [[Meetups|meetup]] to be held on 31 July at Studio Solipsis and create a Facebook event page.
 +
 +
=== WLM 2019 Planning ===
 +
# Discuss Heritage Malta's involvement with respective contacts.
 +
# Edit/expand list of monuments for 2019 and beyond: ahead of 1 September 2019 and again from November onwards.
 +
# Prepare media/publicity plan by first week of August 2019.
 +
# Apply for Rapid Grant to cover printing, publicity, prizes, and refreshments -- to be submitted as early as possible in August.
 +
# Prepare and publish programme of activities to include contest dates, HM open day/s, meet-ups, edit-a-thon (Nov), etc.
  
 
== Date of next meeting ==
 
== Date of next meeting ==

Revision as of 13:13, 18 July 2019

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.
  5. ACTION Elyse will be speaking to HELA to confirm the upcoming meetup to be held on 31 July at Studio Solipsis and create a Facebook event page.

WLM 2019 Planning

  1. Discuss Heritage Malta's involvement with respective contacts.
  2. Edit/expand list of monuments for 2019 and beyond: ahead of 1 September 2019 and again from November onwards.
  3. Prepare media/publicity plan by first week of August 2019.
  4. Apply for Rapid Grant to cover printing, publicity, prizes, and refreshments -- to be submitted as early as possible in August.
  5. Prepare and publish programme of activities to include contest dates, HM open day/s, meet-ups, edit-a-thon (Nov), etc.

Date of next meeting

tbc

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