Meeting 038

Date & venue

Thursday 9 December 2019 at 10.00am, St James Cavalier

Attendees

• Neville Borg
• Toni Sant
• Tony Micallef

Agenda

1. Pending matters and actions from previous meeting (see below)
2. Projects: Wiki Loves Monuments 2019
3. Projects: Wiki Loves Art 2020
4. Projects: QRpedia in Valletta
5. Activities: Meetups & HELA meetups
6. AGM 2019 - setting the agenda
7. 2020 WMF Affiliates Report - due 1 August 2020
8. Any other business
9. Date of next meeting

From previous meeting (Meeting 037)

1. 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.
2. ACTION: Neville to update press coverage and press releases with more WLM links/data.
3. ACTION The Wiki Loves Art programme will be finalised in time for the next meeting.
4. ACTION Toni will follow up on the proposed participation in CEE Spring.
5. ACTION Toni to speak to HELA to follow up on plans for future events.
6. ACTION AGM - The proposed date of 11th February at 10am to be confirmed in time for the next meeting.
7. ACTION Toni to follow up on the Arbitration Committee election.

Outcomes

1. ACTION: Neville to submit the last missing receipt related to a past Wiki Loves Monuments rapid grant to the Wikimedia Foundation in light of upcoming grant applications.
2. ACTION: Neville to continue updating press coverage and press releases with more WLM links/data.
3. ACTION: Toni to follow-up with Tony on signing extension of Spazju Kreattiv Collaboration Agreement.
4. ACTION: Toni will propose action plan participation in CEE Spring by end of January.
5. ACTION: Toni to speak to HELA again, following up on plans for future events.
6. ACTION: Neville to prepare documents for AGM.
7. ACTION: Toni to finalise A+F programme by early January.
8. ACTION: Neville to update Meetup and Editing Workshop details on website.