Difference between revisions of "Meeting 039"

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# Projects: [[Wiki Loves Art]] 2020
 
# Projects: [[Wiki Loves Art]] 2020
 
# Projects: [[QRpedia in Valletta]]
 
# Projects: [[QRpedia in Valletta]]
 +
# Projects: [[CEE]] Spring 2020
 
# Activities: [[Meetups]] & [[HELA meetups]]
 
# Activities: [[Meetups]] & [[HELA meetups]]
 
# [[AGM 2019]] - setting the agenda
 
# [[AGM 2019]] - setting the agenda

Revision as of 05:18, 22 January 2020

Date & venue

Wednesday 22 January 2020 at 10.00am, St James Cavalier

Attendees

  • Neville Borg
  • Toni Sant
  • Tony Micallef

Agenda

  1. Pending matters and actions from previous meeting (see below)
  2. Projects: Wiki Loves Art 2020
  3. Projects: QRpedia in Valletta
  4. Projects: CEE Spring 2020
  5. Activities: Meetups & HELA meetups
  6. AGM 2019 - setting the agenda
  7. 2020 WMF Affiliates Report - due 1 August 2020
  8. Any other business
  9. Date of next meeting

From previous meeting (Meeting 038)

  1. ACTION: Neville to submit the last missing receipt related to a past Wiki Loves Monuments rapid grant to the Wikimedia Foundation in light of upcoming grant applications.
  2. ACTION: Neville to continue updating press coverage and press releases with more WLM links/data.
  3. ACTION: Toni to follow-up with Tony on signing extension of Spazju Kreattiv Collaboration Agreement.
  4. ACTION: Toni will propose action plan participation in CEE Spring by end of January.
  5. ACTION: Toni to speak to HELA again, following up on plans for future events.
  6. ACTION: Neville to prepare documents for AGM by January meeting.
  7. ACTION: Toni to finalise A+F programme by early January.
  8. ACTION: Neville to update Meetup and Editing Workshop details on website.

Outcomes

Date of next meeting