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TRC Meeting Agendum & Minutes

Date:  March 07, 2002   Time: 1000 (10 a.m.)                                      Location: ISD

                                                                                                             THEATER

                                               

N

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

N

Bob Kochmit

ISD

768-2922

[email protected]

N

Leroy Llamas

APD

768-3722

[email protected]

Y

John Logothetis

PWD

768-2720

[email protected]

Y

Cathy Hartman

PUR

768-3333

[email protected]

N

Phil Nelson

AVI

842-4366

[email protected]

N

Joe Saraphon

TRAN

764-6161

[email protected]

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:  March 07,2002 Time: 1000 (10 a.m.)                                        Location: ISD

                                                                                                                                                                        THEATER

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

 

Rollcall

Kim

 

 

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

 

Unfinished Business:

 

0

William T. Delicate Proteus II Enterprise 8.1 Maintenance Management System – APPROVED by online vote

New Business:

 

0

 

Review TRC Request

All

20

 

·        Business Impact Analysis - $54,214 – DFA – Dan Jones – APPROVED FORWARD TO ISC

·        Oracle Monitory upgrade - $22,056 – DFA – Rick Bell - APPROVED

·        CIS Consulting Services - $300,000 – PW – John Logothetis – APPROVED FORWARD TO ISC

·        Now Solutions Payroll Upgrade - $70,635 – DFA – Bob Kochmit – APPROVED FORWARD TO ISC

·        Gov16-Web video/audio streaming - $3,571 – CS – Beverly Hoover – APPROVED

·        Fujitsu Conversion equipment – $21,000 – DFA - Dan Sparacino – APPROVED

·        Kimo Theater PBX replacement - $21,096 – DFA – Dan Sparacino - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

30

Next TRC to be March 21, 2002

 

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