Meeting 074

Date & venue

Monday 22 May 2023 - 6.30pm Google Meet

Attendees

• Neville Borg
• Toni Sant
• Claire Sinagra

Agenda

1. Pending matters and actions from previous meeting (see below)
2. Administrative matters [1]
3. Plan_of_action_for_2023 / Activities_2022-23
4. Activities: Meetups
5. Activities: Wikipedija u l-ilsien Malti
6. Activities: Malta Book Festival
7. Projects: Wiki Loves Folklore 2023
8. Projects: CEE Spring 2023
9. Projects: Wiki Loves Earth Spring/Summer 2023
10. Projects: Wiki Loves Monuments 2023
11. Reporting: 2022/23 WMF Affiliates Report (due 31 August 2023)
12. Any other business
13. Date of next meeting

From previous meeting (Meeting 073)

1. Neville to follow up on OCVO certification of compliance for 2021 and 2022
2. Neville to receive confirmation from MBR of receipt of form
3. Neville (and Toni if necessary) to report Tony's retirement to bank
4. Neville to purchase video conferencing service. If Google Meet is not available we will go for Zoom instead.
5. WLF winners to be announced publicly by Enrique, Toni to draft press release
6. Enrique to explore International Museum Day 2023 with Heritage Malta contacts
7. Toni & Enrique to discuss follow up event with European Commission
8. Toni & Enrique to represent WCM at CEE Meeting 2023 in September

Outcomes

1. Neville to chase OCVO for certification of compliance for 2021 and 2022.
2. Neville to coordinate with Claire to submit remaining MBR documentation.
3. Neville (and Toni if necessary) to report Tony's retirement to bank.
4. Neville to purchase Zoom service.
5. WLF winners to be announced publicly by Enrique, Toni to draft press release.
6. Toni and Claire to chase accountant for annual tax return.
7. Toni and Enrique to follow up with Friends of the Earth on Wiki Loves Earth collaboration.
8. Toni to follow up with CEE Hub on CEE Spring 2022 reimbursement.

Date of next meeting

tbc