Meeting 039

Date & venue

Wednesday 22 January 2020 at 10.00am, St James Cavalier

Attendees

• Neville Borg
• Toni Sant
• Tony Micallef

Agenda

1. Pending matters and actions from previous meeting (see below)
2. Projects: Wiki Loves Art 2020
3. Projects: QRpedia in Valletta
4. Projects: CEE Spring 2020
5. Activities: Meetups & HELA meetups
6. AGM 2019 - setting the agenda
7. 2020 WMF Affiliates Report - due 1 August 2020
8. Any other business
9. Date of next meeting

From previous meeting (Meeting 038)

1. ACTION: Neville to submit the last missing receipt related to a past Wiki Loves Monuments rapid grant to the Wikimedia Foundation in light of upcoming grant applications.
2. ACTION: Neville to continue updating press coverage and press releases with more WLM links/data.
3. ACTION: Toni to follow-up with Tony on signing extension of Spazju Kreattiv Collaboration Agreement.
4. ACTION: Toni will propose action plan participation in CEE Spring by end of January.
5. ACTION: Toni to speak to HELA again, following up on plans for future events.
6. ACTION: Neville to prepare documents for AGM by January meeting.
7. ACTION: Toni to finalise A+F programme by early January.
8. ACTION: Neville to update Meetup and Editing Workshop details on website.

Outcomes

1. ACTION: Neville to upload all relevant receipts to office wiki.
2. ACTION: Neville to continue updating press coverage and press releases with more WLM links/data, with particular attention to A+F.
3. ACTION: Toni to provide update on CEE Spring programme by end of February.
4. ACTION: Toni to coordinate Art+Feminism meetup on 5th or 6th March.

Date of next meeting

Tuesday 11 February 2020 at 11:00am - St James Cavalier Boardroom - following AGM 2019