Difference between revisions of "Meeting 073"
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== Agenda == | == Agenda == | ||
# Pending matters and actions from previous meeting (see below) | # Pending matters and actions from previous meeting (see below) | ||
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# Administrative matters [http://office.wikimalta.org] | # Administrative matters [http://office.wikimalta.org] | ||
# [[Plan_of_action_for_2023]] / [[Activities_2022-23]] | # [[Plan_of_action_for_2023]] / [[Activities_2022-23]] | ||
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# Projects: [[CEE]] Spring 2023 | # Projects: [[CEE]] Spring 2023 | ||
# Projects: [[Wiki Loves Earth]] Spring/Summer 2023 | # Projects: [[Wiki Loves Earth]] Spring/Summer 2023 | ||
| − | # Projects: [[Wiki Loves Monuments]] | + | # Projects: [[Wiki Loves Monuments]] 2023 |
# Reporting: [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2023_Annual_Report 2022/23 WMF Affiliates Report] (due 31 August 2023) | # Reporting: [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2023_Annual_Report 2022/23 WMF Affiliates Report] (due 31 August 2023) | ||
# Any other business | # Any other business | ||
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==Outcomes== | ==Outcomes== | ||
| − | + | # Neville to follow up on OCVO certification of compliance for 2021 and 2022 | |
| + | # Neville to receive confirmation from MBR of receipt of form | ||
| + | # Neville (and Toni if necessary) to report Tony's retirement to bank | ||
| + | # Neville to purchase video conferencing service. If Google Meet is not available we will go for Zoom instead. | ||
| + | # WLF winners to be announced publicly by Enrique, Toni to draft press release | ||
| + | # Enrique to explore [[International Museum Day]] 2023 with Heritage Malta contacts | ||
| + | # Toni & Enrique to discuss follow up event with European Commission | ||
== Date of next meeting== | == Date of next meeting== | ||
| + | 22nd May 2023 - 7pm | ||
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2023]] | [[Category:Meetings in 2023]] | ||
Revision as of 13:57, 24 April 2023
Contents
Date & venue
Monday 24 April 2023 - 7.00pm Google Meet
Attendees
- Neville Borg
- Toni Sant
- Claire Sinagra
Agenda
- Pending matters and actions from previous meeting (see below)
- Administrative matters [1]
- Plan_of_action_for_2023 / Activities_2022-23
- Activities: Meetups
- Activities: Wikipedija u l-ilsien Malti
- Activities: Malta Book Festival
- Projects: Wiki Loves Folklore 2023
- Projects: CEE Spring 2023
- Projects: Wiki Loves Earth Spring/Summer 2023
- Projects: Wiki Loves Monuments 2023
- Reporting: 2022/23 WMF Affiliates Report (due 31 August 2023)
- Any other business
- Date of next meeting
From previous meeting (Meeting 072)
- Neville to contact MCVS regarding 2021 return
- Neville to submit 2022 return to MCVS
- Neville to enquire about removing Tony and adding Claire with MBR
- Neville (and Toni if necessary) to report Tony's retirement to bank
- Enrique to purchase video conferencing service with Neville's help. If Google Meet is not available we will go for Zoom instead.
- Toni to contact Aguis & Associates to enquire about their services for 2023.
- WLF 2023 judges: Claire Sinagra / David Schembri (tbc) / Mario Mintoff
- Next WCM activities: 2 April (online) Wikidata lexemes + 13 April (Dar l-Ewropa) CEE edit-a-thon
- Enrique to explore International Museum Day 2023 with Heritage Malta contacts
Outcomes
- Neville to follow up on OCVO certification of compliance for 2021 and 2022
- Neville to receive confirmation from MBR of receipt of form
- Neville (and Toni if necessary) to report Tony's retirement to bank
- Neville to purchase video conferencing service. If Google Meet is not available we will go for Zoom instead.
- WLF winners to be announced publicly by Enrique, Toni to draft press release
- Enrique to explore International Museum Day 2023 with Heritage Malta contacts
- Toni & Enrique to discuss follow up event with European Commission
Date of next meeting
22nd May 2023 - 7pm
