Difference between revisions of "Meeting 018"

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11/01/2018, Kavallier ta' San Ġakbu, Valletta
 
11/01/2018, Kavallier ta' San Ġakbu, Valletta
  
== Attendees ==  
+
== Attendees ==
 
+
* Tony Micallef (President)
 
+
* Neville Borg (Secretary)
 +
* Toni Sant (Board Member)
  
 
== Agenda ==
 
== Agenda ==
 
# Update from [[Meeting 017|previous meeting]]
 
# Update from [[Meeting 017|previous meeting]]
 
# Mediawiki discussion
 
# Mediawiki discussion
* Spam pages on site
 
* Renewal of hosting
 
 
# Wiki Loves Monuments 2017 review
 
# Wiki Loves Monuments 2017 review
 
# Art & Feminism editathon
 
# Art & Feminism editathon
Line 17: Line 16:
  
 
== Outcomes==
 
== Outcomes==
'''Item 1: Update from [[Meeting 017|previous meeting]]''' -  
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'''Item 1: Update from [[Meeting 017|previous meeting]]''' - It was agreed that the frequency of WCM board meetings shall be set to every other month for a frequency of a minimum of six meetings per year. Extraordinary meetings shall be organised as required.
  
 
'''Item 2: Mediawiki discussion''' -  
 
'''Item 2: Mediawiki discussion''' -  
 +
* Neville has renewed the domain "www.wikimalta.org", at his own expense. He will be presenting a request for reimbursement.
 +
* The presence of a number of spam pages on the website was raised. The team will be deleting these pages over the coming days.
 +
* Toni and Andrew will be updating MediaWiki to [[Special:Version]] 1.30 over the coming days.
 +
 +
'''Item 3: Wiki Loves Monuments 2017 review''' -
  
'''Item 3: Wiki Loves Monuments 2017 review''' -
+
'''Item 4: [[Plan of action for 2018]]''' -  
 +
* The idea of setting up a regular WikiMeet for local Wikimedians. The first WikiMeet will be planned for 8 February.
  
'''Item 4: Art & Feminism editathon''' -  
+
'''Item 4: Art & Feminism editathon''' - WCM were approached by Blitz to participate in the [https://en.wikipedia.org/wiki/Wikipedia:Meetup/ArtAndFeminism Art & Feminism] project. The idea of this activity forming part of [[Wiki Loves Art]], together with the documentation of the Fondazzjoni Kreattivita collection. A training session for the working group will be carried out on 15 February, whilst an editathon will take place on 9 & 10 March 2018.
  
 
'''Item 5: Accounting and administration''' -  
 
'''Item 5: Accounting and administration''' -  
  
 
'''Item 6: Other matters''' -  
 
'''Item 6: Other matters''' -  
 +
* Toni has been invited to lead a workshop in Rome.
  
 
[[Category:Meetings]]
 
[[Category:Meetings]]
 
[[Category:Meetings in 2018]]
 
[[Category:Meetings in 2018]]

Latest revision as of 04:18, 13 April 2018

Date & venue

11/01/2018, Kavallier ta' San Ġakbu, Valletta

Attendees

  • Tony Micallef (President)
  • Neville Borg (Secretary)
  • Toni Sant (Board Member)

Agenda

  1. Update from previous meeting
  2. Mediawiki discussion
  3. Wiki Loves Monuments 2017 review
  4. Art & Feminism editathon
  5. Accounting and administration
  6. Other matters

Outcomes

Item 1: Update from previous meeting - It was agreed that the frequency of WCM board meetings shall be set to every other month for a frequency of a minimum of six meetings per year. Extraordinary meetings shall be organised as required.

Item 2: Mediawiki discussion -

  • Neville has renewed the domain "www.wikimalta.org", at his own expense. He will be presenting a request for reimbursement.
  • The presence of a number of spam pages on the website was raised. The team will be deleting these pages over the coming days.
  • Toni and Andrew will be updating MediaWiki to Special:Version 1.30 over the coming days.

Item 3: Wiki Loves Monuments 2017 review -

Item 4: Plan of action for 2018 -

  • The idea of setting up a regular WikiMeet for local Wikimedians. The first WikiMeet will be planned for 8 February.

Item 4: Art & Feminism editathon - WCM were approached by Blitz to participate in the Art & Feminism project. The idea of this activity forming part of Wiki Loves Art, together with the documentation of the Fondazzjoni Kreattivita collection. A training session for the working group will be carried out on 15 February, whilst an editathon will take place on 9 & 10 March 2018.

Item 5: Accounting and administration -

Item 6: Other matters -

  • Toni has been invited to lead a workshop in Rome.