PhilWiki Community/Board Meeting Minutes/2020/February 1

February 1, 2020

• Present: Irvin Sto. Tomas (chair), Froy Beraña (vice), Maffeth Opiana
• Absent: Ramon Olaño Jr., Anthony Diaz (secretary)
• Other attendees (remote): none
• Place: Kape Naga, Naga City
• Time: 8:31 pm - 10:18 pm

Agenda

1. Mobile Learning Week representative
2. On going Projects (WikiGap and Art+Feminism)
3. Outreach at Naga College Foundation (NCF)
4. Upcoming Projects
5. Membership and Annual Dues
6. Other Matters

Discussion

Mobile Learning Week representative

Irvin will represent the Mobile Learning Week in Paris on March 2-6, 2020.

Ongoing Projects

Art+Feminism (Individual Grant) of Anthony Diaz was approved by WMF that will commence in February 2020.

Outreach at NCF

There is an invitation from Naga College Foundation (NCF) to Irvin to discuss Bikol culture but he proposed to include Bikol Wikipedia in his talk.

Upcoming Projects

Initial discussion with the following:

Participation in WikiGap in March 2020

Participation in Wiki Loves Earth (WLE) in May 2020

Creating a House Rules was tackled partially. This is concerning all upcoming events and projects.

Membership and Annual Dues

Membership and annual fees will be discussed further during the board and members’ meeting (joint meeting).

Approved Resolutions

• Resolution 2020-4: PhilWiki Community representative at 2020 Mobile Learning Week