Meeting 030

Date & venue

20/02/2019 at 5.30pm, Skype

Attendees

• Tony Micallef (President)
• Neville Borg (Secretary)
• Toni Sant (Board Member)
• Andrew Pace
• Elyse Tonna

Agenda

1. Pending matters and actions from previous meeting (Meeting 029)
2. Admin updates: Plan_of_action_for_2019
3. Admin updates: AGM 2018 planning
4. Meetups
5. Wiki Loves Monuments 2019 planning
6. Wiki Loves Art 2019 planning
7. Date of next meeting

From previous meeting (Meeting 029)

1. ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
2. ACTION: Planning of AGM is to take place immediately after mid-February.
3. ACTION: Elyse to coordinate with Andrew on a WLM 2018 display in Space B at Spazju Kreattiv from 14 Feb - 17 March 2019. The space will also be partly allocated to promoting Wiki Loves Art.

Outcomes

1. ACTION: 2018 WMF Affiliates Report will be completed soon by Toni.
2. ACTION: Neville will be drafting the MCVS annual returns and submitting a draft by the next meeting for discussion.
3. 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)
4. ACTION: Everybody present will be aiming to contribute at least two edits on the WCM wiki by the next meeting.
5. ACTION: The AGM 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.
6. 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.

Date of next meeting

Thursday 14/03/2019 at 5:00pm, venue tbc - AGM 2018