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Date & venue
Thursday 21 November 2019 at 3.30pm, Skype
- Neville Borg
- Toni Sant
- Tony Micallef
- Pending matters and actions from previous meeting (Meeting 036)
- Projects: Wiki Loves Monuments 2019
- Projects: Wiki Loves Art 2020
- Activities: Meetups & HELA meetups
- AGM 2019 - setting a date and agenda
- 2020 WMF Affiliates Report - due 1 August 2020
- Any other business
- Date of next meeting
From previous meeting (Meeting 036)
- ACTION: Toni will be submitting the 2019 WMF Affiliates Report immediately.
- ACTION: A letter of interest to renew the collaboration agreement with Spazju Kreattiv has been submitted. Neville will follow up to finalise this renewal.
- ACTION: Neville to resolve the missing documentation related to a past Wiki Loves Monuments rapid grant.
- ACTION: Toni will be contacting the winners of WLM to invite them to an awards ceremony to be held on 13th November. Neville will coordinate the exhibition content with Andrew.
- ACTION: Elyse to speak to Glen to discuss plans for the upcoming HELA event.
- ACTION: Neville to resolve the last missing receipt related to a past Wiki Loves Monuments rapid grant and to submit to the Wikimedia Foundation in light of upcoming grant applications.
- ACTION: Neville to update press coverage and press releases with more WLM links/data.
- ACTION The Wiki Loves Art programme will be finalised in time for the next meeting.
- ACTION Toni will follow up on the proposed participation in CEE Spring.
- ACTION Toni to speak to HELA to follow up on plans for future events.
- ACTION AGM - The proposed date of 11th February at 10am to be confirmed in time for the next meeting.
- ACTION Toni to follow up on the Arbitration Committee election.