Difference between revisions of "Meeting 026"
Jump to navigation
Jump to search
(Created page with "== Date & venue == ??/11/2018, St James Cavalier == Attendees == == Agenda == # Pending matters and actions from previous meeting (AGM 2017) # Admin updates # Meetup...") |
(→Outcomes: no meetups) |
||
| (7 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
== Date & venue == | == Date & venue == | ||
| − | + | 07/11/2018 at 6pm, St James Cavalier | |
== Attendees == | == Attendees == | ||
| − | + | * Tony Micallef (President) | |
| + | * Neville Borg (Secretary) | ||
| + | * Toni Sant (Board Member) | ||
== Agenda == | == Agenda == | ||
| Line 11: | Line 13: | ||
# Date of next meeting | # Date of next meeting | ||
| − | === From previous meeting ([[Meeting 025]]=== | + | === From previous meeting ([[Meeting 025]])=== |
# A rapid grant was submitted for awards for WLM 2018. Neville will be following this up over the coming days. | # A rapid grant was submitted for awards for WLM 2018. Neville will be following this up over the coming days. | ||
# Andrew and Toni to continue exploring the creation of a depository for WCM's documentation. | # Andrew and Toni to continue exploring the creation of a depository for WCM's documentation. | ||
| Line 17: | Line 19: | ||
== Outcomes== | == Outcomes== | ||
| + | # No response on rapid grant application. Neville is following up as a matter of urgency. | ||
| + | # Andrew and Toni still working on document repository. This should be created by December. | ||
| + | # Neville to prepare final 2017 return documents for MCVS as a matter of urgenty, when they will be signed by Neville and Tony Micallef. | ||
| + | # There are no planned meetups. These will resume after administrative matters are brought back to speed. | ||
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2018]] | [[Category:Meetings in 2018]] | ||
Latest revision as of 05:01, 9 November 2018
Date & venue
07/11/2018 at 6pm, St James Cavalier
Attendees
- Tony Micallef (President)
- Neville Borg (Secretary)
- Toni Sant (Board Member)
Agenda
- Pending matters and actions from previous meeting (AGM 2017)
- Admin updates
- Meetups
- Date of next meeting
From previous meeting (Meeting 025)
- A rapid grant was submitted for awards for WLM 2018. Neville will be following this up over the coming days.
- Andrew and Toni to continue exploring the creation of a depository for WCM's documentation.
- It was agreed that there is a need to align AGMs with WCM's ongoing activities.
Outcomes
- No response on rapid grant application. Neville is following up as a matter of urgency.
- Andrew and Toni still working on document repository. This should be created by December.
- Neville to prepare final 2017 return documents for MCVS as a matter of urgenty, when they will be signed by Neville and Tony Micallef.
- There are no planned meetups. These will resume after administrative matters are brought back to speed.
