Difference between revisions of "Meeting 001"
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18/11/2015, Kavallier ta' San Ġakbu, Valletta | 18/11/2015, Kavallier ta' San Ġakbu, Valletta | ||
| − | + | == Attendees == | |
| − | Tony Micallef (President) | + | * Tony Micallef (President) |
| − | Neville Borg (Secretary) | + | * Neville Borg (Secretary) |
| − | Toni Sant | + | * Toni Sant (Board Member) |
| − | + | == Agenda == | |
| − | + | # Introductory note to Wikimedia Community Malta | |
| − | + | # Mediawiki discussion | |
| − | + | # [[Plan of action for 2016]] | |
| − | + | # 'Promote your VO' call | |
| − | + | # Accounting & administration | |
| − | + | # Other matters | |
| − | |||
| − | + | == Outcomes == | |
| + | |||
| + | '''Item 1: Intro note to WCM''' - the association is in the process of being registered formally with the Malta Council for the Voluntary Sector. An information page/section about all this will be available shortly through the [[WikiMalta:About|About link]]. | ||
| + | |||
| + | '''Item 1: Intro note to WCM''' - the association will use Maltese as its default language and make available Maltese texts in English whenever possible; either through translation or by offering an English language page relating to specific cases. | ||
| + | |||
| + | '''Item 2: Mediawikidiscussion''' - it was agreed that this would become a standing item for each meeting to ensure that knowledge transfer on basic (and eventually advanced) wiki practice is shared openly from meeting to meeting. | ||
| + | |||
| + | '''Item 3: Plan of action for 2016''' - a [[Plan of action for 2016]] page has been created and further work on this will take place over the coming days/weeks. All board members will be inputting ideas into the plan before the next meeting. | ||
| + | |||
| + | '''Item 4: "Promote your VO"''' - Neville will submit an application to the MCVS for funds from this scheme by the deadline (25 November 2015). Toni will assist as/if needed. | ||
| + | |||
| + | '''Item 5: Accounting & administration''' - it was agreed that this would become a standing item for each meeting to ensure that related matters are discussed accordingly as needed. | ||
| + | |||
| + | [[Category:Meetings]] | ||
| + | [[Category:Meetings in 2015]] | ||
Latest revision as of 06:11, 8 February 2022
Contents
Date & venue
18/11/2015, Kavallier ta' San Ġakbu, Valletta
Attendees
- Tony Micallef (President)
- Neville Borg (Secretary)
- Toni Sant (Board Member)
Agenda
- Introductory note to Wikimedia Community Malta
- Mediawiki discussion
- Plan of action for 2016
- 'Promote your VO' call
- Accounting & administration
- Other matters
Outcomes
Item 1: Intro note to WCM - the association is in the process of being registered formally with the Malta Council for the Voluntary Sector. An information page/section about all this will be available shortly through the About link.
Item 1: Intro note to WCM - the association will use Maltese as its default language and make available Maltese texts in English whenever possible; either through translation or by offering an English language page relating to specific cases.
Item 2: Mediawikidiscussion - it was agreed that this would become a standing item for each meeting to ensure that knowledge transfer on basic (and eventually advanced) wiki practice is shared openly from meeting to meeting.
Item 3: Plan of action for 2016 - a Plan of action for 2016 page has been created and further work on this will take place over the coming days/weeks. All board members will be inputting ideas into the plan before the next meeting.
Item 4: "Promote your VO" - Neville will submit an application to the MCVS for funds from this scheme by the deadline (25 November 2015). Toni will assist as/if needed.
Item 5: Accounting & administration - it was agreed that this would become a standing item for each meeting to ensure that related matters are discussed accordingly as needed.
