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TRC Meeting Agendum & Minutes

Date:  December 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

Chris Framel

ISD

768-2907

[email protected]

 

Dane VanPelt

ISD

768-2797

[email protected]

 

John Logothetis

WUD

768-2720

[email protected]

 

Cathy Hartman

PUR

768-3333

[email protected]

 

Phil Nelson

AVI

842-4366

[email protected]

 

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

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

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting January 06, 2005

Rollcall

Kim

 

NOT A QUARUM – ON LINE VOTES

Unfinished Business:

 

0

 

Review TRC Request

All

60

  • Legistar replacement servers - $11,356 – DFA – Larry Vasey - APPROVED
  • AFD Zetron - $30,055 – AFD – Kevin Jarvis - APPROVED
  • Evidence Hardware - $17,576 – APD -  Kathy Medrano APPROVED -
  • ERP Test Server - $13,198 – DFA – Dan Jones - APPROVED

New Business:

All

0

Policies, Procedures & Standards -                                                        

  • NONE

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

 

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