Difference between revisions of "Meeting 075"

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(→‎Agenda: +Wikimedia_Summit_2024)
(→‎Agenda: +Degreeplus)
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# [[Plan_of_action_for_2023]] / [[Activities_2022-23]]
 
# [[Plan_of_action_for_2023]] / [[Activities_2022-23]]
 
# [[Plan_of_action_for_2024]] / [[Activities_2023-24]]
 
# [[Plan_of_action_for_2024]] / [[Activities_2023-24]]
# Activities: [[Wikipedija]] u l-ilsien Malti []
+
# Activities: [[Wikipedija]] u l-ilsien Malti [https://outreachdashboard.wmflabs.org/courses/University_of_Malta/DegreePlus_(2023)]
 
# Activities: [[Malta Book Festival]]
 
# Activities: [[Malta Book Festival]]
 
# Projects: [[Wiki Loves Folklore]] 2023
 
# Projects: [[Wiki Loves Folklore]] 2023

Revision as of 10:29, 18 July 2023

Date & venue

Wednesday 19 July 2023 - 7.30pm Balzunetta

Attendees

  • Neville Borg
  • Toni Sant
  • Claire Sinagra
  • Enrique Tabone

Agenda

  1. Pending matters and actions from previous meeting (see below)
  2. Administrative matters [1]
  3. Plan_of_action_for_2023 / Activities_2022-23
  4. Plan_of_action_for_2024 / Activities_2023-24
  5. Activities: Wikipedija u l-ilsien Malti [2]
  6. Activities: Malta Book Festival
  7. Projects: Wiki Loves Folklore 2023
  8. Projects: CEE Spring 2023
  9. Projects: Wiki Loves Earth Spring/Summer 2023
  10. Projects: Wiki Loves Monuments 2023
  11. Reporting: 2022/23 WMF Affiliates Report (due 31 August 2023)
  12. Any other business
  13. Date of next meeting

From previous meeting (Meeting 074)

  1. Neville to chase OCVO for certification of compliance for 2021 and 2022.
  2. Neville to coordinate with Claire to submit remaining MBR documentation.
  3. Neville (and Toni if necessary) to report Tony's retirement to bank.
  4. Neville to purchase Zoom service.
  5. WLF winners to be announced publicly by Enrique, Toni to draft press release.
  6. Toni and Claire to chase accountant for annual tax return.
  7. Toni and Enrique to follow up with Friends of the Earth on Wiki Loves Earth collaboration.
  8. Toni to follow up with CEE Hub on CEE Spring 2022 reimbursement.

Outcomes

Date of next meeting

tbc