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Meeting information[edit]

Date and location[edit]

  • Date: 16 October 2017
  • Location: Online


  • Jean-Philippe Béland (chair)
  • Benoit Rochon
  • Lëa-Kim Chateauneuf
  • Charlotte Badin
  • Ha-Loan Phan
  • Marie D. Martel


Confirmation of the composition of the committee[edit]

The members of the Programs Committee are:

  • Jean-Philippe Béland
  • Benoit Rochon
  • Charlotte Badin
  • Lëa-Kim Chateauneuf
  • Ha-Loan Phan
  • Marie D. Martel

APG 2017[edit]

The Committee discussed the finalization of the amendment request to the WMF for the APG 2017.

The planned expenses are:

  • Photographic event in Ottawa for the Remembrance Day
  • Event for the 100th anniversary of the Old Central Library of Montreal
  • Buying a projector and two chromebooks

APG 2018[edit]

The Committee did not have any comments about the Annual Strategic Plan 2018.

The Committee agreed that the APG 2018 should be for a duration of 6 months. This is also what the WMF is suggesting.

The Committee agreed with the programs and the activities that Jean-Philippe Béland proposed in the budget.

The Committee filled the budget for the APG 2018 that will be presented as a draft to the WMF on next Monday.

Other budgets[edit]

Atikamekw Project[edit]

There is still two reimbursement forms left.

The Committee did not have any comment on the Atikamekw Project.

Wiki Loves Earth 2017[edit]

We are waiting for the receipts to finalize this grant.

The Committee did not have any comment on Wiki Loves Earth 2017.






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