Date & venue
Tuesday 26 October 2021 – 10am 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. Plan_of_action_for_2022 / Activities_2021-22
4. Activities: Wikipedian-in-Residence at VDC
5. Activities: Wikipedija // Meetups
6. Activities: Wiki Loves Folklore
7. Activities: WPWP
8. Projects: Wiki Loves Monuments 2021
9. Projects: CEE Spring 2022
10. 2022 WMF Affiliates Report (due 1 August 2022)
11. Any other business
12. Date of next meeting
From previous meeting (Meeting 056)
Neville & Toni to conclude hosting & domain expenses and act on expenditure plan.
Toni to follow up on finalising WiR contract with VDC.
Neville to claim CEE Spring 2021 funds from Wikimedia Austria.
Toni to update Office Wiki software.
Toni to chase National Council for the Maltese Language for potential meetups.
Neville to update income & expenditure documentation on Office Wiki.
Neville & Toni to meet with Martin Morana to discuss his ongoing work on Wikipedija
Toni to follow up on the call for smaller language wikis to participate in the technical capacity-building program
Outcomes
Neville & Toni to act on expenditure plan.
Neville to claim CEE Spring 2021 funds from Wikimedia Austria.
Toni to chase National Council for the Maltese Language for potential meetups.
Neville to continue updating income & expenditure documentation on Office Wiki.
Neville & Toni to meet with Martin Morana to discuss his ongoing work on Wikipedija
Toni to continue communicating with the team behind the call for smaller language wikis to participate in the technical capacity-building program
Toni & Neville to consolidate draft plan of action for 2022.
Date of next meeting
Thursday 25 November 2021 10am