Date & venue
15/04/2019 at 5.00pm, St James Cavalier
Attendees
Tony Micallef (President)
Neville Borg (Secretary)
Toni Sant (Board Member)
Agenda
1. Pending matters and actions from previous meeting (Meeting 030)
2. Admin updates: Plan_of_action_for_2019
: -WM Summit 2019 report (WM Movement Strategy + CEE membership)
3. Admin updates: Membership
4. Activities: Meetups
5. Activities: Women in Red planning (wikipedia:Wikipedia:WikiProject_Women_in_Red/Meetup/97 Geofocus on The Mediterranean, proposed again for wikipedia:/Wikipedia:WikiProject_Women_in_Red/Ideas#Geofocus:_Mediterranean_Sea June 2019)
6. Projects: Wiki Loves Monuments 2019 planning
7. Any other business
8. Date of next meeting
From previous meeting (Meeting 030)
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: AGM 2018 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.
Outcomes
ACTION 2019 WMF Affiliates Report will be completed by 1 August 2019.
ACTION A category on Commons for photos taken at WCM activities has been created (https://commons.wikimedia.org/wiki/Category:Wikimedia_events_in_Malta). This will continue to be populated with photos from past WCM activities in advance of the next meeting.
ACTION: Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
Date of next meeting
Wednesday 8th May, 5pm (Skype)