2020-09-19 Board Meeting

Logo Wikimedia Belgium

DRAFT

Board meeting 19 September 2020 via conference call (corona lockdown).

Agenda: (see table of contents)

Present: .Anja., Geert

Excused: Mike

sAPG

Risk matrix corona -> prerequisite for sAPG

Prepare sAPG 2021 by the end of October 2020 (1 month delayed due to corona).

We already got the grant 2021 approved at the end of June by the sAPG Grants team.

See Annual plan/2021 and Budget and resource plan/2021

Planned activities

• Wiki Matrimony in collaboration with Open Knowledge Belgium (Manon)
• Erfgoedcel Pajottenland Zennevallei (transfer website via OTRS license agreements: CC0 for wp.nl pages, CC BY-SA for Wikimedia Commons images)
• Iedereen leest (transfer website: Geert will propose the same)
• Architectuurinstituut Antwerpen (women designers and architects)
• Project digitalisering Museum Hof van Busleyden, Mechelen
• Universiteitsbibliotheek, Letteren en Wijsbegeerte, UBGent, Gent
• Maison Losseau (mois de la Contribution francophone)

Other possibilities

• other secondary schools, colleges, universities?
• Goethe-Instituut
• Université des femmes
• Musée de la médecine (ULB)

Public WMBE calendar: https://wikimedia.be/calendar

Do not forget:

• Wiki Loves Heritage Belgium 2020
• 20 years Wikipedia on 15 January 2021

Media campaign for “Friends of Wikimedia Belgium Fund” in November 2020…