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Date & venue
Monday 22 May 2023 - 6.30pm Google Meet
- Neville Borg
- Toni Sant
- Claire Sinagra
- Pending matters and actions from previous meeting (see below)
- Administrative matters 
- Plan_of_action_for_2023 / Activities_2022-23
- Activities: Meetups
- Activities: Wikipedija u l-ilsien Malti
- Activities: Malta Book Festival
- Projects: Wiki Loves Folklore 2023
- Projects: CEE Spring 2023
- Projects: Wiki Loves Earth Spring/Summer 2023
- Projects: Wiki Loves Monuments 2023
- Reporting: 2022/23 WMF Affiliates Report (due 31 August 2023)
- Any other business
- Date of next meeting
From previous meeting (Meeting 073)
- Neville to follow up on OCVO certification of compliance for 2021 and 2022
- Neville to receive confirmation from MBR of receipt of form
- Neville (and Toni if necessary) to report Tony's retirement to bank
- Neville to purchase video conferencing service. If Google Meet is not available we will go for Zoom instead.
- WLF winners to be announced publicly by Enrique, Toni to draft press release
- Enrique to explore International Museum Day 2023 with Heritage Malta contacts
- Toni & Enrique to discuss follow up event with European Commission
- Toni & Enrique to represent WCM at CEE Meeting 2023 in September
- Neville to chase OCVO for certification of compliance for 2021 and 2022.
- Neville to coordinate with Claire to submit remaining MBR documentation.
- Neville (and Toni if necessary) to report Tony's retirement to bank.
- Neville to purchase Zoom service.
- WLF winners to be announced publicly by Enrique, Toni to draft press release.
- Toni and Claire to chase accountant for annual tax return.
- Toni and Enrique to follow up with Friends of the Earth on Wiki Loves Earth collaboration.
- Toni to follow up with CEE Hub on CEE Spring 2022 reimbursement.
Date of next meeting