Meeting 047

Date & venue

WEDNESDAY 21 OCTOBER 2020 at 5:00pm on Wikimedia 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 / Wiki Loves Art 2021
7. Activities: Meetups
8. Activities: Wikipedija / Wikipedia 20
9. 2020 WMF Affiliates Report - (now in final DRAFT format)
10. Any other business
11. Date of next meeting

From previous meeting (Meeting 046)

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.

Outcomes

1. ACTION: Neville to forward CEE Spring 2020 receipts from book publishers to Wikimedia Austria for reimbursement.
2. ACTION: Toni + Neville to follow up with SK + VCA on Wiki Loves Art 2021 plans and programme.
3. ACTION: Toni + Neville to follow up on printed brochure design ahead of 31 December 2020 grant deadline.
4. ACTION: Toni to draft plan for Wikipedia 20 celebration event and consult with Neville on Rapid Grant application by 15 November; alternative submission date 1 December 2020.

Date of next meeting

• 20 NOVEMBER 2020 at 10:15am on Wikimedia Meet