Difference between revisions of "Meeting 066"
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# Administrative matters [http://office.wikimalta.org] | # Administrative matters [http://office.wikimalta.org] | ||
# [[Plan_of_action_for_2022]] / [[Activities_2022-23]] | # [[Plan_of_action_for_2022]] / [[Activities_2022-23]] | ||
| − | # Activities at VDC | + | # <s>Activities at VDC</s> |
# Activities: [[Meetups]] | # Activities: [[Meetups]] | ||
| − | # Activities: [[Wiki Loves Folklore]] 2022 | + | # Activities: [[Wikipedija]] u l-ilsien Malti |
| + | # Projects: [[Wiki Loves Folklore]] 2022 | ||
# Projects: [[CEE]] Spring 2022 | # Projects: [[CEE]] Spring 2022 | ||
| − | # Projects: [[WPWP]] + [[Wiki Loves Earth]] Summer 2022 | + | # Projects: <s>[[WPWP]] +</s> [[Wiki Loves Earth]] Summer 2022 |
# Projects: [[Wiki Loves Monuments]] 2022 | # Projects: [[Wiki Loves Monuments]] 2022 | ||
| − | + | # Reporting: [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2022_Annual_Report 2022 WMF Affiliates Report] (due 31 August 2022) | |
| − | # Reporting: [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2022_Annual_Report 2022 WMF Affiliates Report] (due | ||
# Any other business | # Any other business | ||
# Date of next meeting | # Date of next meeting | ||
| Line 45: | Line 45: | ||
== Date of next meeting== | == Date of next meeting== | ||
| − | + | 25 August 2022 5pm | |
[[Category:Annual General Meetings]] | [[Category:Annual General Meetings]] | ||
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2022]] | [[Category:Meetings in 2022]] | ||
Latest revision as of 09:58, 4 August 2022
Contents
Date & venue
Thursday 21st July 2022 - online
Attendees
- Neville Borg
- Toni Sant
- Tony Micallef
Agenda
- Pending matters and actions from previous meeting (see below)
- Administrative matters [1]
- Plan_of_action_for_2022 / Activities_2022-23
Activities at VDC- Activities: Meetups
- Activities: Wikipedija u l-ilsien Malti
- Projects: Wiki Loves Folklore 2022
- Projects: CEE Spring 2022
- Projects:
WPWP +Wiki Loves Earth Summer 2022 - Projects: Wiki Loves Monuments 2022
- Reporting: 2022 WMF Affiliates Report (due 31 August 2022)
- Any other business
- Date of next meeting
From previous meeting (Meeting 065)
- Toni to set up a face-to-face meeting with National Council for the Maltese Language in mid-July towards national forum.
- Enrique to look into acquiring stand at National Book Fair.
- 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
- Neville to continue liaising with Techshoup to finalise Zoom purchase.
- Neville to confirm that APS requirements have been fulfilled.
- Toni to invoice Valletta Design Cluster for the pending payment.
- Toni and Enrique to set up a face-to-face meeting with Heritage Malta to set up a formal collaboration plan.
- Toni and Enrique to announce CEE Spring 2022 winners and prizes.
- Enrique to ensure extended end date for Wiki Loves Earth lines up on public pages.
- Enrique to coordinate lead up to Wiki Loves Monuments.
Outcomes
- Toni to follow up with National Council for the Maltese Language regarding national forum.
- Toni to follow up on developments with smaller-language wikis.
- Neville to follow up with acquiring refund through Techsoup/Western Union.
- Enrique to explore the best video conferencing solutions (Google Meet vs Zoom).
- Neville to conclude on APS requirement fulfilment.
- Toni to follow up with Wikimedia Austria for CEE Spring winners and prizes.
- Enrique to coordinate lead up to Wiki Loves Monuments.
Date of next meeting
25 August 2022 5pm
