Meeting 060

Date & venue

Tuesday 18 January 2022 - 11.30am 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. Projects: Wiki Loves Monuments 2021
8. Projects: CEE Spring 2022
9. Projects: WPWP Summer 2022
10. 2022 WMF Affiliates Report (due 1 August 2022)
11. Any other business
12. Date of next meeting

From previous meeting (Meeting 059)

1. Toni to continue liaising with National Council for the Maltese Language towards national forum.
2. Toni to set up meeting with the team behind the call for smaller language wikis to participate in the technical capacity-building program
3. Toni to follow up with Wiki Loves Folklore team regarding possible participation.
4. Neville and Toni to write WLM 2021 grant report.
5. AGM to be planned and held in February.
6. Toni to upload English-language WCM brochure to WCM wiki.

Outcomes

1. Toni to continue liaising with National Council for the Maltese Language towards national forum.
2. Toni to set up meeting with the team behind the call for smaller language wikis to participate in the technical capacity-building program
3. Neville and Toni to write WLM 2021 grant report.
4. Toni to upload English-language WCM brochure to WCM wiki.
5. Tony to explore options for a freelance accountant to work on WCM's accounting.
6. Toni and Neville to recruit WCM administrator.
7. Toni and Neville to sign WMF simple annual plan grant and administer initial intake of funds.
8. Toni to conclude arrangements for WiR 2021/2022 with VDC.
9. Neville to draft and submit WLM 2021 report.
10. Neville and Toni to follow up with interested parties on organising Art+Feminism and Folklore and Feminism.
11. Neville to enrol WCM with SCH register of heritage NGOs.

Date of next meeting

AGM is set for Tuesday 22 February 2022 at 11am CET