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TRC Meeting Agendum & Minutes

Date:  September 16, 2004   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]

Y

Dane VanPelt

ISD

768-2797

[email protected]

Y

John Logothetis

WUD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

N

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: September 16, 2004        Time: 10:00 AM                                                                                   Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting October 07, 2004

Rollcall

Kim

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

15

  • RouteSmart Optimization - $48,200 – SW – Tony Schupp –  APPROVED forward to ISC.

New Business:

All

20

Policies, Procedures & Standards -                                                        

  • Personal Computers & Software Standards – Returned from ISC - APPROVED
  • User ID Security Policy - APPROVED
  • User ID Security Policy Exceptions Procedure - APPROVED
  • Approved Exceptions to User ID Security Policy - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

35

 

 

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