Programming Committee Minutes
December 4, 2007
Present: Ananda Timpane, Nick Ring, Judy Rosley, Dan White, Deborah Alecson
Minutes taken by Deborah Alecson
1. House keeping
Minutes: 10/10/07 and 11/20/07: Accepted
Minute taker: Deborah
Agenda: accepted and prioritized
Tasks:
q On air list protocol feedback request: done
q Policy Comprehension Quiz: done
q Simons Rock Middle East Forum: Needs introduction from Larry before airing.
q Can You Fill It sign up email: done
q Deadlines Press Release: done, Ananda will send to PR committee
q Saturday Audio Hijack Settings Set: Deborah emailed Scott. No response. Nick will check it out.
q Policy Reminder email: done
q Online Programs listing: done
q Online Program Schedule and Calendars: done and accessible
q Follow Up email to Andy re: PSA rationale: done. waiting for feedback.
q Peer Review: done
2. Recording minutes: agreed to have Deborah take on the task.
3. Programs/Programmers
q Radio 2 Women: Self-reported after a guest said a price. Programmers invited to next meeting. Discussion about creating a sheet for guests re: policy on air. Judy will draft an email to invite a volunteer to take on this task of ғdos and donҒts.Ҕ
q Curiouser & Curiouser: Nick will send programmer an email re: coverage for the months that she is gone.
q Acoustic Crossroad: Find someone to fill in or play past shows.
q Give-Away Guidance: Revisit
q Programmer Queries: tabled
q Network Issues: to be resolved and confirmed
4. Policy Comprehension Quiz: reviewed by committee. It needs one more revision to be done by next meeting. Question of what constitutes a passing grade.
5. Listener Comment Line: request for new mailbox is in progress.
6. Programmer blog: Ananda needs further feedback from other committees.
7. PSA Rationale: off table until Andy replies.
8. Blast email Protocol: tabled
9. Music Director/Director News and Public Affairs: tabled
10. Peer Review: tabled
11. PC Move Preparation: discussion about how to move with as little chaos as possible. Deborah suggested no live programs during that week to concentrate on training programmers on equipment. Ananda wants the concerns and questions of programmers to be addressed. Dan suggests we elicit questions from them. Discussion: training committee and tech committee meeting, timeline for other committees.
NEXT PROGRAMMING COMMITTEE MEETING: December 18, 2007, 7 P.M., Friends Meeting House
→ Posted by atimpane on 12/04/2007 at 07:27 PM. Filed under "minutes".