Difference between revisions of "Meeting 028"
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== Agenda == | == Agenda == | ||
# Pending matters and actions from previous meeting ([[Meeting 027]]) | # Pending matters and actions from previous meeting ([[Meeting 027]]) | ||
| − | # Admin updates | + | # Admin updates: [[Plan_of_action_for_2019]] |
# [[Meetups]] | # [[Meetups]] | ||
| + | # [[Wiki Loves Monuments]] - 2018 exhibition | ||
| + | # [[Wiki Loves Art]] 2019 planning | ||
# [[AGM 2018]] planning | # [[AGM 2018]] planning | ||
# [https://meta.wikimedia.org/wiki/Wikimedia_Summit_2019 Wikimedia Summit 2019] | # [https://meta.wikimedia.org/wiki/Wikimedia_Summit_2019 Wikimedia Summit 2019] | ||
| Line 23: | Line 25: | ||
== Outcomes== | == Outcomes== | ||
| − | # Completed 2017 MCVS documents sent and acknowledgement received via email date 16 November 2018. | + | # Completed 2017 MCVS documents sent and acknowledgement received via email date 16 November 2018. |
| + | # Wiki Loves Monuments 2018 winners have now been added to [https://commons.wikimedia.org/wiki/Wiki_Loves_Monuments_2018_winners the official page] on Commons. | ||
| + | # There are no prizes being allocated to the Wiki Loves Monuments 2018 edition as deadlines for submitting winners to the international contest were not met and a subsequent [https://meta.wikimedia.org/wiki/Grants:Project/Rapid/Wiki_Loves_Monuments_Malta_2018_awards rapid grant] was no longer eligible for funding. | ||
| + | # '''ACTION:''' [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2018_Annual_Report 2018 WMF Affiliates Report] needs to be completed soon. | ||
| + | # '''ACTION:''' Toni to coordinate the setting up of a working group to organise Wiki Loves Monuments 2019. This working group is to be pulled together by March 2019. | ||
| + | # '''ACTION:''' Neville to coordinate with Andrew on a possible WLM 2018 display in Space B at Spazju Kreattiv from 14 Feb - 17 March 2019. | ||
| + | # '''ACTION:''' Elyse to contact Blitz about their potential involvement in Art+Feminism 2019. | ||
| + | # '''ACTION:''' Toni + Elyse to contact Gabriel Caruana Foundation about their potential involvement in Wiki Loves Art 2019. | ||
| + | |||
| + | == Date of next meeting == | ||
| + | |||
| + | * Wednesday 23 January 2019 at 5:00pm - Skype call | ||
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2018]] | [[Category:Meetings in 2018]] | ||
Latest revision as of 10:35, 11 January 2019
Contents
Date & venue
14/12/2018 at 5pm, Skype
Attendees
- Tony Micallef (President)
- Neville Borg (Secretary)
- Toni Sant (Board Member)
- Andrew Pace
- Elyse Tonna
Agenda
- Pending matters and actions from previous meeting (Meeting 027)
- Admin updates: Plan_of_action_for_2019
- Meetups
- Wiki Loves Monuments - 2018 exhibition
- Wiki Loves Art 2019 planning
- AGM 2018 planning
- Wikimedia Summit 2019
- Date of next meeting
From previous meeting (Meeting 027)
- 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.
Outcomes
- Completed 2017 MCVS documents sent and acknowledgement received via email date 16 November 2018.
- Wiki Loves Monuments 2018 winners have now been added to the official page on Commons.
- There are no prizes being allocated to the Wiki Loves Monuments 2018 edition as deadlines for submitting winners to the international contest were not met and a subsequent rapid grant was no longer eligible for funding.
- ACTION: 2018 WMF Affiliates Report needs to be completed soon.
- ACTION: Toni to coordinate the setting up of a working group to organise Wiki Loves Monuments 2019. This working group is to be pulled together by March 2019.
- ACTION: Neville to coordinate with Andrew on a possible WLM 2018 display in Space B at Spazju Kreattiv from 14 Feb - 17 March 2019.
- ACTION: Elyse to contact Blitz about their potential involvement in Art+Feminism 2019.
- ACTION: Toni + Elyse to contact Gabriel Caruana Foundation about their potential involvement in Wiki Loves Art 2019.
Date of next meeting
- Wednesday 23 January 2019 at 5:00pm - Skype call
