Difference between revisions of "Meeting 062"
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(Created page with " == Date & venue == Tuesday 22 March 2022 - 10.30am CET Google Meet == Attendees == * Neville Borg * Toni Sant * Tony Micallef * Enrique Tabone == Agenda == # Pending matte...") |
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# Administrative matters [http://office.wikimalta.org] | # Administrative matters [http://office.wikimalta.org] | ||
# [[Plan_of_action_for_2022]] / [[Activities_2021-22]] | # [[Plan_of_action_for_2022]] / [[Activities_2021-22]] | ||
− | # Activities: [[ | + | # Activities at VDC |
+ | # Activities: [[Meetups]] | ||
# Activities: [[Wiki Loves Folklore]] 2022 | # Activities: [[Wiki Loves Folklore]] 2022 | ||
− | |||
# Projects: [[CEE]] Spring 2022 | # Projects: [[CEE]] Spring 2022 | ||
− | # Projects: [[WPWP]] Summer 2022 | + | # Projects: [[WPWP]] + [[Wiki Loves Earth]] Summer 2022 |
# Projects: [[Wiki Loves Monuments]] 2022 | # Projects: [[Wiki Loves Monuments]] 2022 | ||
− | # [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2022_Annual_Report 2022 WMF Affiliates Report] (due 1 August 2022) | + | # Projects: [[Wikipedija]] u l-ilsien Malti |
+ | # Reporting: [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2022_Annual_Report 2022 WMF Affiliates Report] (due 1 August 2022) | ||
# Any other business | # Any other business | ||
# Date of next meeting | # Date of next meeting | ||
Line 34: | Line 35: | ||
==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] | ||
+ | # Toni confirmed as WCM treasurer, as per request by OCVO. | ||
+ | # Neville and Enrique to explore options for online meetup platform. | ||
+ | # Toni and Enrique to explore participation in WCH International Museum Day in May 2022. | ||
+ | # Enrique to continue discussing Wiki Loves Earth with John Cummings. | ||
== Date of next meeting== | == Date of next meeting== |
Latest revision as of 06:59, 22 March 2022
Contents
Date & venue
Tuesday 22 March 2022 - 10.30am CET 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 at VDC
- Activities: Meetups
- Activities: Wiki Loves Folklore 2022
- Projects: CEE Spring 2022
- Projects: WPWP + Wiki Loves Earth Summer 2022
- Projects: Wiki Loves Monuments 2022
- Projects: Wikipedija u l-ilsien Malti
- Reporting: 2022 WMF Affiliates Report (due 1 August 2022)
- Any other business
- Date of next meeting
From previous meeting (Meeting 061)
- Neville to confirm enrollment of WCM with SCH register of heritage NGOs.
- 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.
- Toni to officially register CEE Spring 2022 participation.
- Toni and Neville to discuss Wiki Loves Earth, in conjunction with WPWP, with John Cummings.
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
- Toni confirmed as WCM treasurer, as per request by OCVO.
- Neville and Enrique to explore options for online meetup platform.
- Toni and Enrique to explore participation in WCH International Museum Day in May 2022.
- Enrique to continue discussing Wiki Loves Earth with John Cummings.
Date of next meeting
April 2022