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Feb 06, 2003 - TRC Meeting Agendum & Minutes

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TRC Meeting Agendum & Minutes

Date:  February 6, 2003   Time: 10:00 AM                                  Location: ISD

                                                                                                             THEATER

                                               

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

[email protected]

N

APD

768-3722

 

Y

John Logothetis

PWD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

N

TRAN

764-6161

 

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date February 6, 2003             Time: 10:00 AM                                                                                     Location: ISD

                                                                                                                                                                          THEATER

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting February 20, 2003

Rollcall

Kim

 

 

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

 

Unfinished Business:

 

10

Review Standards

New Business:

 

 

 

Review TRC Request

All

15

 

  • eGov Software - $12,968 – DFA – Chris Framel  - ON HOLD
  • APD Evidence Wireless - $10,489 – DFA – Bernard Jojola - APPROVED
  • FileNet Upgrade - $21,000 – DFA – Ginny Taylor - APPROVED
  • Public Static Webservers Update - $20,844.56 – DFA – Lee Stark – ON HOLD
  • Upgrade copy/printer equipment - $23,000 – Legal – Stephen Gonzales - APPROVED
  • Software - $14,741 – APD – Kathy Medrano - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

15

 

 

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