Meeting 046

Date & venue

FRIDAY 18 SEPTEMBER 2020 at 10:00am on Google Meet

Attendees

• Neville Borg
• Toni Sant
• Tony Micallef

Agenda

1. Pending matters and actions from previous meeting (see below)
2. Administrative matters [1]
3. Wikipedian-in-Residence at VDC
4. Projects: CEE Spring 2020 (prizes + follow-up)
5. Projects: Wiki Loves Monuments 2020
6. Projects: QRpedia in Valletta
7. Projects: Wiki Loves Art 2021
8. Activities: Meetups
9. Activities: Wikipedija
10. 2020 WMF Affiliates Report - (now in final DRAFT format)
11. Any other business
12. Date of next meeting

From previous meeting (Meeting 045)

1. ACTION: Toni to draft and circulate press release about CEE Spring 2020 winners announcing fortnightly online workshops throughout summer.
2. ACTION: Toni to complete online banking application form, Tony and Neville to sign and return to bank.
3. ACTION: Toni to provide update on Wikimedian-in-residence before end of August.

Outcomes

1. ACTION: Toni to setup all regular videoconferencing meetings via Wikimedia Meet.
2. ACTION: Neville to forward CEE Spring 2020 receipts from book publishers to Wikimedia Austria for reimbursement.
3. ACTION: Neville and Toni to present at Wikimedia CEE Online Meeting 2020 with Davide on Sunday 4 October.
4. ACTION: Toni to discuss Wiki Loves Art 2021 with VDC and SK.
5. ACTION: Tony and Neville to review final draft of 19/20 Annual Report for WMF.
6. ACTION: Toni to follow-up on Translating Europe invitation from European Commission for early November.

Date of next meeting

• 15 October 2020 at 11am on Wikimedia Meet