Difference between revisions of "Meeting 028"

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(Created page with "== Date & venue == 14/12/2018 at 5pm, Skype == Attendees == * Tony Micallef (President) * Neville Borg (Secretary) * Toni Sant (Board Member) * Andrew Pace * Elyse Tonna ==...")
 
(→‎Agenda: WS19)
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# [[Meetups]]
 
# [[Meetups]]
 
# [[AGM 2018]] planning
 
# [[AGM 2018]] planning
 +
# [https://meta.wikimedia.org/wiki/Wikimedia_Summit_2019 Wikimedia Summit 2019]
 
# Date of next meeting
 
# Date of next meeting
  

Revision as of 12:16, 14 December 2018

Date & venue

14/12/2018 at 5pm, Skype

Attendees

  • Tony Micallef (President)
  • Neville Borg (Secretary)
  • Toni Sant (Board Member)
  • Andrew Pace
  • Elyse Tonna

Agenda

  1. Pending matters and actions from previous meeting (Meeting 027)
  2. Admin updates
  3. Meetups
  4. AGM 2018 planning
  5. Wikimedia Summit 2019
  6. Date of next meeting

From previous meeting (Meeting 027)

  1. No response on rapid grant application. Neville is following up as a matter of urgency.
  2. Andrew and Toni still working on document repository. This should be created by December.

Outcomes

  1. Completed 2017 MCVS documents sent and acknowledgement received via email date 16 November 2018.
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