Difference between revisions of "Meeting 030"

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== Outcomes==
 
== Outcomes==
# '''ACTION:'''Neville will be drafting the MCVS annual returns and submitting a draft by the next meeting for discussion.
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# '''ACTION:''' Neville will be drafting the MCVS annual returns and submitting a draft by the next meeting for discussion.
 
 
  
 
== Date of next meeting ==
 
== Date of next meeting ==

Revision as of 12:46, 20 February 2019

Date & venue

20/02/2019 at 5.30pm, Skype

Attendees

  • Tony Micallef (President)
  • Neville Borg (Secretary)
  • Toni Sant (Board Member)
  • Andrew Pace
  • Elyse Tonna

Agenda

  1. Pending matters and actions from previous meeting (Meeting 029)
  2. Admin updates: Plan_of_action_for_2019
  3. Admin updates: AGM 2018 planning
  4. Meetups
  5. Wiki Loves Monuments 2019 planning
  6. Wiki Loves Art 2019 planning
  7. Date of next meeting

From previous meeting (Meeting 029)

  1. ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
  2. ACTION: Planning of AGM is to take place immediately after mid-February.
  3. ACTION: Elyse to coordinate with Andrew on a WLM 2018 display in Space B at Spazju Kreattiv from 14 Feb - 17 March 2019. The space will also be partly allocated to promoting Wiki Loves Art.

Outcomes

  1. ACTION: Neville will be drafting the MCVS annual returns and submitting a draft by the next meeting for discussion.

Date of next meeting