Difference between revisions of "AGM 2021"
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(Created page with "'''This Annual General Meeting covers the period 1 January - 31 December 2021.''' == Date & venue == Tuesday 22 February 2022 - 11.30am Google Meet == Attendees == * Nevill...") |
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# Toni and Neville to sign WMF simple annual plan grant and administer initial intake of funds. | # Toni and Neville to sign WMF simple annual plan grant and administer initial intake of funds. | ||
# Toni to conclude arrangements for WiR 2021/2022 with VDC. | # Toni to conclude arrangements for WiR 2021/2022 with VDC. | ||
| − | |||
# Neville and Toni to follow up with interested parties on organising Art+Feminism and Folklore and Feminism. | # Neville and Toni to follow up with interested parties on organising Art+Feminism and Folklore and Feminism. | ||
# Neville to enrol WCM with SCH register of heritage NGOs. | # Neville to enrol WCM with SCH register of heritage NGOs. | ||
| − | |||
==Outcomes== | ==Outcomes== | ||
| − | + | # Toni to continue liaising with National Council for the Maltese Language towards national forum. | |
| + | # Toni to set up meeting with the team behind the [https://techblog.wikimedia.org/2021/09/21/call-for-smaller-language-wikis-to-participate-in-the-technical-capacity-building-program call for smaller language wikis to participate in the technical capacity-building program] | ||
| + | # Neville and Toni to submit WLM 2021 grant report. | ||
| + | # Toni and Enrique to evaluate requirements, seek quotes for professional accounting services and proceed securing services for 2022. | ||
| + | # Neville to set up standing order for payment of WCM administrator. | ||
== Date of next meeting== | == Date of next meeting== | ||
Revision as of 06:42, 22 February 2022
This Annual General Meeting covers the period 1 January - 31 December 2021.
Contents
Date & venue
Tuesday 22 February 2022 - 11.30am Google Meet
Attendees
- Neville Borg
- Toni Sant
- Tony Micallef
- Enrique Tabone
Agenda
- Pending matters and actions from previous meeting (see below)
- Administrative matters [1]
- Plan_of_action_for_2022 / Activities_2021-22
- Activities: Wikipedian-in-Residence at VDC
- Activities: Wikipedija // Meetups
- Activities: Wiki Loves Folklore
- Projects: Wiki Loves Monuments 2021
- Projects: CEE Spring 2022
- Projects: WPWP Summer 2022
- 2022 WMF Affiliates Report (due 1 August 2022)
- Any other business
- Date of next meeting
From previous meeting (Meeting 060)
- Toni to continue liaising with National Council for the Maltese Language towards national forum.
- Toni to set up meeting with the team behind the call for smaller language wikis to participate in the technical capacity-building program
- Neville and Toni to write WLM 2021 grant report.
- Toni to upload English-language WCM brochure to WCM wiki.
- Tony to explore options for a freelance accountant to work on WCM's accounting.
- Toni and Neville to recruit WCM administrator.
- Toni and Neville to sign WMF simple annual plan grant and administer initial intake of funds.
- Toni to conclude arrangements for WiR 2021/2022 with VDC.
- Neville and Toni to follow up with interested parties on organising Art+Feminism and Folklore and Feminism.
- Neville to enrol WCM with SCH register of heritage NGOs.
Outcomes
- Toni to continue liaising with National Council for the Maltese Language towards national forum.
- Toni to set up meeting with the team behind the call for smaller language wikis to participate in the technical capacity-building program
- Neville and Toni to submit WLM 2021 grant report.
- Toni and Enrique to evaluate requirements, seek quotes for professional accounting services and proceed securing services for 2022.
- Neville to set up standing order for payment of WCM administrator.
