Meeting 069
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Contents
Date & venue
Tuesday 3rd November 2022 - online
Attendees
- Neville Borg
- Toni Sant
- Tony Micallef
- Enrique Tabone
Agenda
- Pending matters and actions from previous meeting (see below)
- Administrative matters [1]
- Plan_of_action_for_2022 / Activities_2022-23
- Activities: Meetups
- Activities: Wikipedija u l-ilsien Malti
- Activities: Malta Book Festival
- Projects: CEE Spring 2022
- Projects: Wiki Loves Earth Summer 2022
- Projects: Wiki Loves Monuments 2022
- Projects: Wiki Loves Folklore 2023
- Reporting: 2022 WMF Affiliates Report (due 31 August 2022)
- Any other business
- Date of next meeting
From previous meeting (Meeting 067)
- Toni and Enrique to coordinate presence at Malta Book Festival.
- Enrique to purchase video conferencing service.
- Toni to follow up with CEE Spring winners to coordinate prizes. Neville to follow up with Wikimedia Austria for reimbursement.
- Meetups to resume on a weekly basis throughout September (except 8th September).
- Toni to draft Plan_of_action_for_2023
Outcomes
- Toni and Enrique to continue coordinate presence at Malta Book Festival.
- Enrique to purchase video conferencing service.
- Toni to finalise coordinating prizes with CEE Spring winners. Neville to follow up with Wikimedia Austria for reimbursement.
- Tony has given notice of his resignation, which will enable WCM to appoint a new President at its next AGM.
- Neville to arrange payment with MBR.