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Present: Kris, Dev, Anthony, Shahrahm, Mary P., Brian, Annie
Absent: Lemlem, Sasha, Luis, Amelia, Nick, Maty B., Joe and Sepideh
Facilitator: Tracy
I - Announcements/Agenda/Administrative
Appoved November 14th minutes with spelling modifications.
Final draft of modification to Program Council document package given out for review. PC to decide to add addition as is or to make further modifications at next meeting.
Listener comments not received since September, although they have been prepared. Brian S. to work on getting the CD and getting it posted asap.
Discussed status of UPSO, LSB and CR delegations and the various problems associated with getting all of these bodies to perform their PC selection processes in a timely manner. PC needs to assist with getting these bodies unstuck as our membership, which has served for 2 1/2 years at the moment, needs replenishment as Anthony Fest is moving on to the LSB and Brian Shiratsuki is not running for re-election as a CR.
II - Evaluations
Cycle 6 remains a bit stuck due to inadequate time for coordination
III - Grid Ecology Handout
Program Counil to look at and discuss KPFK format at next full meeting. (Members requested time to review the grid). Program Council looked at an anonymous grid supplied by a PC member and mentioned things we liked and things we didn't about the volunteered grid. Other PC members will hopefully produce their own anonymous grids to continue the conversation in this vein.
IV - Special Programming
On the "Worth Recording" item : KPFA did not do anything about recording "Literature from the Axis of Evil" on 11-29. Interview with OEA keynote speaker scheduled for Living Room.
Discussed end of the Labor Collective moratorium and the expected resumption of proposals on March 8, 2007.
V-On-Going Programming
Informativo Pacifica update is needed. Last substantive conversation was over a month ago. No one present at the PC has much of an idea what is going on with the program.
PC to discuss Saturday mornings from 11-12 following series of music specials that will run in the slot through the end of the year.
Adjourned @8:10pm
