Difference between revisions of "Meeting 069"

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(Created page with "== Date & venue == Tuesday 3rd November 2022 - online == Attendees == * Neville Borg * Toni Sant * Tony Micallef * Enrique Tabone == Agenda == # Pending matters and actions...")
 
 
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# Activities: [[Meetups]]
 
# Activities: [[Meetups]]
 
# Activities: [[Wikipedija]] u l-ilsien Malti
 
# Activities: [[Wikipedija]] u l-ilsien Malti
 +
# Activities: [[Malta Book Festival]]
 
# Projects: [[CEE]] Spring 2022
 
# Projects: [[CEE]] Spring 2022
 
# Projects: [[Wiki Loves Earth]] Summer 2022
 
# Projects: [[Wiki Loves Earth]] Summer 2022
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===From previous meeting ([[Meeting 067]])===
 
===From previous meeting ([[Meeting 067]])===
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# Toni to follow up with National Council for the Maltese Language regarding national forum.  
+
# Toni and Enrique to coordinate presence at [[Malta Book Festival]].
−
# Toni to follow up on developments with smaller-language wikis.
+
# Enrique to purchase video conferencing service.
−
# Neville to follow up with acquiring refund through Techsoup/Western Union.
+
# Toni to follow up with CEE Spring winners to coordinate prizes. Neville to follow up with Wikimedia Austria for reimbursement.
−
# Enrique to explore the best video conferencing solutions (Google Meet vs Zoom).
+
# Meetups to resume on a weekly basis throughout September (except 8th September).
−
# Neville to conclude on APS requirement fulfilment.
+
# Toni to draft [[Plan_of_action_for_2023]]
−
# Toni to follow up with Wikimedia Austria for CEE Spring winners and prizes.
 
−
# Enrique to coordinate lead up to Wiki Loves Monuments.
 
  
 
==Outcomes==
 
==Outcomes==
 +
# Toni and Enrique to continue coordinate presence at [[Malta Book Festival]].
 +
# Enrique to purchase video conferencing service.
 +
# Toni to finalise coordinating prizes with CEE Spring winners. Neville to follow up with Wikimedia Austria for reimbursement.
 +
# Tony has given notice of his resignation, which will enable WCM to appoint a new President at its next AGM.
 +
# Neville to arrange payment with MBR.
  
  

Latest revision as of 12:42, 3 November 2022

Date & venue

Tuesday 3rd November 2022 - online

Attendees

  • Neville Borg
  • Toni Sant
  • Tony Micallef
  • Enrique Tabone

Agenda

  1. Pending matters and actions from previous meeting (see below)
  2. Administrative matters [1]
  3. Plan_of_action_for_2022 / Activities_2022-23
  4. Activities: Meetups
  5. Activities: Wikipedija u l-ilsien Malti
  6. Activities: Malta Book Festival
  7. Projects: CEE Spring 2022
  8. Projects: Wiki Loves Earth Summer 2022
  9. Projects: Wiki Loves Monuments 2022
  10. Projects: Wiki Loves Folklore 2023
  11. Reporting: 2022 WMF Affiliates Report (due 31 August 2022)
  12. Any other business
  13. Date of next meeting

From previous meeting (Meeting 067)

  1. Toni and Enrique to coordinate presence at Malta Book Festival.
  2. Enrique to purchase video conferencing service.
  3. Toni to follow up with CEE Spring winners to coordinate prizes. Neville to follow up with Wikimedia Austria for reimbursement.
  4. Meetups to resume on a weekly basis throughout September (except 8th September).
  5. Toni to draft Plan_of_action_for_2023

Outcomes

  1. Toni and Enrique to continue coordinate presence at Malta Book Festival.
  2. Enrique to purchase video conferencing service.
  3. Toni to finalise coordinating prizes with CEE Spring winners. Neville to follow up with Wikimedia Austria for reimbursement.
  4. Tony has given notice of his resignation, which will enable WCM to appoint a new President at its next AGM.
  5. Neville to arrange payment with MBR.


Date of next meeting

Retrieved from "http://wikimalta.org/mw/index.php?title=Meeting_069&oldid=2373"