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)
ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
ACTION: Planning of AGM is to take place immediately after mid-February.
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
ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
ACTION: Neville will be drafting the MCVS annual returns and submitting a draft by the next meeting for discussion.
ACTION: Andrew will be looking into creating a category on Commons for photos taken at WCM activities. (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta)
ACTION: Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
ACTION: The AGM will take place on 14 March 2019 at 5pm. Neville will be exploring the possibility of holding the AGM at a site managed by Heritage Malta. Neville will also be creating the AGM 2018 page on the WCM wiki.
ACTION: Andrew and Elyse will be looking into organising a meetup on 27th March at 6pm. Neville will be exploring the possibility of holding this at a Heritage Malta site.
Date of next meeting
Thursday 14/03/2019 at 5:00pm, venue tbc – AGM 2018