Difference between revisions of "Meeting 037"
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(Created page with "== Date & venue == Wednesday 13 November 2019 at 10.00am, St James Cavalier == Attendees == * Neville Borg * Toni Sant * Elyse Tonna * Tony Micallef == Agenda == # Pending...") |
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== Date & venue == | == Date & venue == | ||
| − | + | Thursday 21 November 2019 at 3.30pm, Skype | |
== Attendees == | == Attendees == | ||
* Neville Borg | * Neville Borg | ||
* Toni Sant | * Toni Sant | ||
| − | |||
* Tony Micallef | * Tony Micallef | ||
| Line 23: | Line 22: | ||
#'''ACTION:''' Neville to resolve the missing documentation related to a past Wiki Loves Monuments rapid grant. | #'''ACTION:''' Neville to resolve the missing documentation related to a past Wiki Loves Monuments rapid grant. | ||
#'''ACTION:''' Toni will be contacting the winners of WLM to invite them to an awards ceremony to be held on 13th November. Neville will coordinate the exhibition content with Andrew. | #'''ACTION:''' Toni will be contacting the winners of WLM to invite them to an awards ceremony to be held on 13th November. Neville will coordinate the exhibition content with Andrew. | ||
| + | #'''ACTION:''' Elyse to speak to Glen to discuss plans for the upcoming HELA event. | ||
== Outcomes == | == Outcomes == | ||
| + | #'''ACTION:''' Neville to resolve the last missing receipt related to a past Wiki Loves Monuments rapid grant and to submit to the Wikimedia Foundation in light of upcoming grant applications. | ||
| + | #'''ACTION:''' Neville to update press coverage and press releases with more WLM links/data. | ||
| + | #'''ACTION''' The Wiki Loves Art programme will be finalised in time for the next meeting. | ||
| + | #'''ACTION''' Toni will follow up on the proposed participation in CEE Spring. | ||
| + | #'''ACTION''' Toni to speak to HELA to follow up on plans for future events. | ||
| + | #'''ACTION''' AGM - The proposed date of 11th February at 10am to be confirmed in time for the next meeting. | ||
| + | #'''ACTION''' Toni to follow up on the Arbitration Committee election. | ||
[[Category:Meetings]] | [[Category:Meetings]] | ||
[[Category:Meetings in 2019]] | [[Category:Meetings in 2019]] | ||
Latest revision as of 13:02, 21 November 2019
Date & venue
Thursday 21 November 2019 at 3.30pm, Skype
Attendees
- Neville Borg
- Toni Sant
- Tony Micallef
Agenda
- Pending matters and actions from previous meeting (Meeting 036)
- Projects: Wiki Loves Monuments 2019
- Projects: Wiki Loves Art 2020
- Activities: Meetups & HELA meetups
- AGM 2019 - setting a date and agenda
- 2020 WMF Affiliates Report - due 1 August 2020
- Any other business
- Date of next meeting
From previous meeting (Meeting 036)
- ACTION: Toni will be submitting the 2019 WMF Affiliates Report immediately.
- ACTION: A letter of interest to renew the collaboration agreement with Spazju Kreattiv has been submitted. Neville will follow up to finalise this renewal.
- ACTION: Neville to resolve the missing documentation related to a past Wiki Loves Monuments rapid grant.
- ACTION: Toni will be contacting the winners of WLM to invite them to an awards ceremony to be held on 13th November. Neville will coordinate the exhibition content with Andrew.
- ACTION: Elyse to speak to Glen to discuss plans for the upcoming HELA event.
Outcomes
- ACTION: Neville to resolve the last missing receipt related to a past Wiki Loves Monuments rapid grant and to submit to the Wikimedia Foundation in light of upcoming grant applications.
- ACTION: Neville to update press coverage and press releases with more WLM links/data.
- ACTION The Wiki Loves Art programme will be finalised in time for the next meeting.
- ACTION Toni will follow up on the proposed participation in CEE Spring.
- ACTION Toni to speak to HELA to follow up on plans for future events.
- ACTION AGM - The proposed date of 11th February at 10am to be confirmed in time for the next meeting.
- ACTION Toni to follow up on the Arbitration Committee election.
