Difference between revisions of "Meeting 039"
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(Created page with "== Date & venue == Wednesday 22 January 2929 at 10.00am, St James Cavalier == Attendees == * Neville Borg * Toni Sant * Tony Micallef == Agenda == # Pending matters and act...") |
(→Date of next meeting: correct month) |
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== Date & venue == | == Date & venue == | ||
| − | Wednesday 22 January | + | Wednesday 22 January 2020 at 10.00am, St James Cavalier |
== Attendees == | == Attendees == | ||
| Line 9: | Line 9: | ||
== Agenda == | == Agenda == | ||
# Pending matters and actions from previous meeting (see below) | # Pending matters and actions from previous meeting (see below) | ||
| − | |||
# 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 | ||
| Line 29: | Line 29: | ||
== Outcomes == | == Outcomes == | ||
| + | #'''ACTION:''' Neville to upload all relevant receipts to office wiki. | ||
| + | #'''ACTION:''' Neville to continue updating press coverage and press releases with more WLM links/data, with particular attention to A+F. | ||
| + | #'''ACTION:''' Toni to provide update on CEE Spring programme by end of February. | ||
| + | #'''ACTION:''' Toni to coordinate Art+Feminism meetup on 5th or 6th March. | ||
== Date of next meeting== | == Date of next meeting== | ||
| − | + | Tuesday 11 February 2020 at 11:00am - St James Cavalier Boardroom - following [[AGM 2019]] | |
[[Category:Meetings]] | [[Category:Meetings]] | ||
| − | [[Category:Meetings in | + | [[Category:Meetings in 2020]] |
Latest revision as of 05:53, 11 February 2020
Contents
Date & venue
Wednesday 22 January 2020 at 10.00am, St James Cavalier
Attendees
- Neville Borg
- Toni Sant
- Tony Micallef
Agenda
- Pending matters and actions from previous meeting (see below)
- Projects: Wiki Loves Art 2020
- Projects: QRpedia in Valletta
- Projects: CEE Spring 2020
- Activities: Meetups & HELA meetups
- AGM 2019 - setting the agenda
- 2020 WMF Affiliates Report - due 1 August 2020
- Any other business
- Date of next meeting
From previous meeting (Meeting 038)
- 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.
- ACTION: Neville to continue updating press coverage and press releases with more WLM links/data.
- ACTION: Toni to follow-up with Tony on signing extension of Spazju Kreattiv Collaboration Agreement.
- ACTION: Toni will propose action plan participation in CEE Spring by end of January.
- ACTION: Toni to speak to HELA again, following up on plans for future events.
- ACTION: Neville to prepare documents for AGM by January meeting.
- ACTION: Toni to finalise A+F programme by early January.
- ACTION: Neville to update Meetup and Editing Workshop details on website.
Outcomes
- ACTION: Neville to upload all relevant receipts to office wiki.
- ACTION: Neville to continue updating press coverage and press releases with more WLM links/data, with particular attention to A+F.
- ACTION: Toni to provide update on CEE Spring programme by end of February.
- ACTION: Toni to coordinate Art+Feminism meetup on 5th or 6th March.
Date of next meeting
Tuesday 11 February 2020 at 11:00am - St James Cavalier Boardroom - following AGM 2019
