Meeting 039

From Wikimedia Community Malta
Jump to: navigation, search

Date & venue

Wednesday 22 January 2020 at 10.00am, St James Cavalier

Attendees

  • Neville Borg
  • Toni Sant
  • Tony Micallef

Agenda

  1. Pending matters and actions from previous meeting (see below)
  2. Projects: Wiki Loves Art 2020
  3. Projects: QRpedia in Valletta
  4. Projects: CEE Spring 2020
  5. Activities: Meetups & HELA meetups
  6. AGM 2019 - setting the agenda
  7. 2020 WMF Affiliates Report - due 1 August 2020
  8. Any other business
  9. Date of next meeting

From previous meeting (Meeting 038)

  1. ACTION: Neville to submit the last missing receipt related to a past Wiki Loves Monuments rapid grant to the Wikimedia Foundation in light of upcoming grant applications.
  2. ACTION: Neville to continue updating press coverage and press releases with more WLM links/data.
  3. ACTION: Toni to follow-up with Tony on signing extension of Spazju Kreattiv Collaboration Agreement.
  4. ACTION: Toni will propose action plan participation in CEE Spring by end of January.
  5. ACTION: Toni to speak to HELA again, following up on plans for future events.
  6. ACTION: Neville to prepare documents for AGM by January meeting.
  7. ACTION: Toni to finalise A+F programme by early January.
  8. ACTION: Neville to update Meetup and Editing Workshop details on website.

Outcomes

  1. ACTION: Neville to upload all relevant receipts to office wiki.
  2. ACTION: Neville to continue updating press coverage and press releases with more WLM links/data, with particular attention to A+F.
  3. ACTION: Toni to provide update on CEE Spring programme by end of February.
  4. ACTION: Toni to coordinate Art+Feminism meetup on 5th or 6th March.

Date of next meeting

Tuesday 11 February 2020 at 11:00am - St James Cavalier Boardroom - following AGM 2019