Difference between revisions of "Meeting 002"

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(Created page with "== Date & venue == 01/12/2015, Kavallier ta' San Ġakbu, Valletta == Attendees == * Tony Micallef (President) * Neville Borg (Secretary) * Toni Sant (Board Member) == Agen...")
 
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== Agenda ==
 
== Agenda ==
# Update from previous meeting
+
# Update from [[Meeting 001|previous meeting]]
 
# Mediawiki discussion
 
# Mediawiki discussion
 
# [[Plan of action for 2016]]
 
# [[Plan of action for 2016]]
 +
# Accounting and administration
 
# Other matters
 
# Other matters
  
 
== Outcomes ==
 
== 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.
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'''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.
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'''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.
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'''Items 4 + 5:''' no outcomes.
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[[Category:Meetings]]
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[[Category:Meetings in 2015]]

Latest revision as of 06:11, 8 February 2022

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.