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July 21, 2005 - TRC Meeting Agendum & Minutes

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Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.

Date July 21, 2005    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]

Y

Dane VanPelt

ISD

768-2797

[email protected]

N

John Logothetis

WUD

857-8208

[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]

 

 

 

 

 

 

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting August 4, 2005

Rollcall

Bill

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

20

  • Copier Upgrade for 311 Call Center -- $15,300.00 – DFA -- Kathy M. Wheet  -- APPROVED
  • TAZ VOL2 replacement -- $36,142.00 – DFA -- Jim R. Parker -- APPROVED
  • TraCS Evaluation Pilot Project --   $109,263.00 – APD -- Joanna A. Hamman – APPROVED AND FORWARDED TO ISC
  • ISD Eval Color Copier -- $35,644.00 – Transit -- Ron Dupuy – Added unit to supported list only, department was a no show, rescheduled to August 4 meeting.

New Business:

All

10

Policies, Procedures & Standards (http://mesa.cabq.gov/policy.nsf)-       

  •   (Hardware/Software) Information Technology Commodities Standard(link) - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

 

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