Difference between revisions of "Meeting 075"
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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]] | ||
| − | # | + | # [[Plan_of_action_for_2024]] / [[Activities_2023-24]] |
| − | # Activities: [[Wikipedija]] u l-ilsien Malti | + | # Activities: [[Wikipedija]] u l-ilsien Malti [https://outreachdashboard.wmflabs.org/courses/University_of_Malta/DegreePlus_(2023)] |
# Activities: [[Malta Book Festival]] | # Activities: [[Malta Book Festival]] | ||
# Projects: [[Wiki Loves Folklore]] 2023 | # Projects: [[Wiki Loves Folklore]] 2023 | ||
| Line 21: | Line 21: | ||
# 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 | ||
| + | #* Nomination of WCM delegate for [[:metawikimedia:Wikimedia_Summit_2024|Wikimedia Summit 2024]] | ||
# Date of next meeting | # Date of next meeting | ||
| − | ===From previous meeting ([[Meeting | + | ===From previous meeting ([[Meeting 074]])=== |
# Neville to chase OCVO for certification of compliance for 2021 and 2022. | # Neville to chase OCVO for certification of compliance for 2021 and 2022. | ||
# Neville to coordinate with Claire to submit remaining MBR documentation. | # Neville to coordinate with Claire to submit remaining MBR documentation. | ||
| Line 34: | Line 35: | ||
==Outcomes== | ==Outcomes== | ||
| − | + | # Neville to chase OCVO for certification of compliance for 2021 and 2022. | |
| − | + | # Neville to coordinate with Claire to submit remaining MBR documentation. | |
| − | + | # Neville (and Toni if necessary) to report Tony's retirement to bank. | |
| + | # Neville to purchase Zoom or Google Meet service. | ||
| + | # CEE Spring winners to be informed of prizes by Toni | ||
| + | # Toni and Enrique to seek new accountant following leads from Claire | ||
| + | # Toni is designated as WCM's representative for Wikimedia Summit 2024 | ||
| + | # Toni and Neville to coordinate reporting and preparations for next WMF grant cycle | ||
| + | # Toni to prepare proposal for WiR at TimesofMalta.com | ||
== Date of next meeting== | == Date of next meeting== | ||
Latest revision as of 13:03, 27 July 2023
Contents
Date & venue
Wednesday 19 July 2023 - 7.30pm Balzunetta
Attendees
- Neville Borg
- Toni Sant
- Claire Sinagra
- Enrique Tabone
Agenda
- Pending matters and actions from previous meeting (see below)
- Administrative matters [1]
- Plan_of_action_for_2023 / Activities_2022-23
- Plan_of_action_for_2024 / Activities_2023-24
- Activities: Wikipedija u l-ilsien Malti [2]
- 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
- Nomination of WCM delegate for Wikimedia Summit 2024
- Date of next meeting
From previous meeting (Meeting 074)
- Neville to chase OCVO for certification of compliance for 2021 and 2022.
- Neville to coordinate with Claire to submit remaining MBR documentation.
- Neville (and Toni if necessary) to report Tony's retirement to bank.
- Neville to purchase Zoom service.
- WLF winners to be announced publicly by Enrique, Toni to draft press release.
- Toni and Claire to chase accountant for annual tax return.
- Toni and Enrique to follow up with Friends of the Earth on Wiki Loves Earth collaboration.
- Toni to follow up with CEE Hub on CEE Spring 2022 reimbursement.
Outcomes
- Neville to chase OCVO for certification of compliance for 2021 and 2022.
- Neville to coordinate with Claire to submit remaining MBR documentation.
- Neville (and Toni if necessary) to report Tony's retirement to bank.
- Neville to purchase Zoom or Google Meet service.
- CEE Spring winners to be informed of prizes by Toni
- Toni and Enrique to seek new accountant following leads from Claire
- Toni is designated as WCM's representative for Wikimedia Summit 2024
- Toni and Neville to coordinate reporting and preparations for next WMF grant cycle
- Toni to prepare proposal for WiR at TimesofMalta.com
Date of next meeting
tbc
