Meeting 002

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Date & venue

01/12/2015, Kavallier ta' San Ġakbu, Valletta

Attendees

  • Tony Micallef (President)
  • Neville Borg (Secretary)
  • Toni Sant (Board Member)

Agenda

  1. Update from previous meeting
  2. Mediawiki discussion
  3. Plan of action for 2016
  4. Accounting and administration
  5. Other matters

Outcomes

Item 1: From previous meeting - VO number has been assigned. It is 1211/2015.

Item 1: From previous meeting - Promote your VO scheme application was not successful. The reason given by MCVS was that they had run out of funds as they assigned grants on a first come first served basis.

Item 2: Mediawiki - The need for wiki administration was discussed in relation to the creation of new spam accounts. A number of spam pages was deleted by all present and the creation of new accounts was blocked until a proper solution has been installed.

Item 3: Plan of Action - We will seek to identify possible collaborations. We will attempt to clarify an initial approach to potential members and/or interested parties.

Items 4 + 5: no outcomes.