# 2020-11-18 E-meeting
###### tags: `pnm20` `logs`
:::spoiler Meta
:::info
- **Date:** 2020-11-11
- **Agenda** (duration estimate: ~60-90 mins)
1. [Prelims](#Prelims) `5-10 mins`
2. [Agenda](#Agenda) `60-80mins`
3. [Summary of Action Items](#Pending) `5-10 mins`
- **Participants:**
- Eugene, Erwin, RK (?)
- **References:**
- [Logs from previous meeting](https://hackmd.io/team/pnm?nav=overview&tags=%5B%22logs%22%5D)
:::
## Prelims
* chit-chat
* [x] Determine scribe: <span style="color:blue">Erwin</span>
* Call to order at 20:45
## Agenda
* [x] Summaries, as of 11/11, 19:25
* [x] 793 (+131) registrants
* [x] received 12/13 of day 2 videos recording
* [ ] Other concerns
* [ ] whether to encourage presenters to join YT chatbox to engage other participants?
### ==Urgent== concerns by Teams
* Programs
* follow-up with
* those who missed the deadline
> so far, just Leigh. Gasgonia's video for Day 3 is a possible candidate replacement, just in case. [name=erwin]
* Deadline for day 2 videos - backup plan
* email substitutes ?
* day 2 live workshop facilitators
* Rapid workshop
* before the start of the workshop, prioritize people on computers (it's a hands-on workshop) but of course we don't have a way to determine that
* co-creating COC mini workshop
* PnM speakers
* opening day 2
* [x] Follow-up with @fVTivWjVQfec8ekROHvadA , whether it's pre-recorded or live.
* day 3 closing
* Erwin volunteered for the closing (third day)
* Technical @marxt will call for separate meeting
* crewing and assignments
* SD: Marx
* TS1(YT): Leigh
* TS2(Vouchers/Coc): Erwin
* TS3(YT):?
* TS4(Soc Med):?
* Bench: Rk, Cham*, Maning
* MC: Jikka
> According to plan If MC is not available, SD takes over MC role, one the TS crew can become SD. If this is the case, I (erwin) could become SD for the evening [name=erwin]
* status of videos
* Marketing
* pubmats for
* [x] presenters @fVTivWjVQfec8ekROHvadA , how is it going?
* sponsored posts for the event
* Vouchers and Giveaways
* Admin & Finance
* IAG status
* 2nd Tranche Grantees (total: 22)
* Only 7/51 IAG recipients checked-in for day 1
* 15 (less 1 dupe entry) applicants qualified for Day 2 tranche
* [x] double the top-up credits for Day 2 grantees from 50/3-days to 100/4-7 days . based on feedback of over ~2gb usage for day 1 conf from IAG
> budget is available for this, and no objections from eugene and rk [name=erwin]
* [ ] Batch 2 will receive PHP 100 (or 150) top-up, Thursday evening. Batch 1 that qualify in Batch 2 will receive extra 50, to reimburse for excess bandwidth during Day 1 PHP 2550 = (22* 100) + (7*50)
* Globe network - Go90, 8GB
* Smart network - Giga Video 99 - 1 gb per day YT for 7 days + 2 gb
* [ ] consider offer another Flash Giveaway for Internet Access during or after closing
* [ ] prepare a form, just in case.
* same mechanics as IAG, and current IAG tranche recipients are disqualified
* [ ] IAG to re-open for Day 3
* Sunday, 12nn
* Wednesday, 12nn
* Cash Payables
* [x] Day 1 Presenters' honoraria, paid 11/17
* [ ] Day 1 duty crew, waiting for Marx to confirm
### Action Items
see [Active Action Items](/gfyn_9CNQWyrCkD0Axq_jQ#Active-Action-Items)