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October 06, 2005 - TRC Meeting Agendum & Minutes

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

Date October 6, 2005    Time: 10:00 AM                                     Location: ISD THEATER

Y

Diane Schaller for 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]

Y

John Logothetis

WUD

857-8208

[email protected]

N

 Phil Nelson

AVI

842-4366

[email protected]

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Diane

0

Next meeting October 20, 2005

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

30

  • Panasonic CF18 Toughbook dsn -- $7,614.00 – Environmental Health - Danny S. Nevarez - APPROVED    
  • AFD Mobile Data Terminals (Toughbook) -- $383,632.69 – Fire – Richard R. Duran - APPROVED
  • Employee Internet Management and Desktop Security Software Update -- $150,000.00 – Finance & Administrative Services – Lee Stark – APPROVED Forward to ISC
  • Pavement Management – $375,000.00 – Department of Municipal Development – Andre P. Houle - APPROVED Forward to ISC
  • 3d Laser Scanning System – additional hardware – 123,773.00 – Police – Tony P. Romero – APPROVED Forward to ISC

 

New Business:

All

30

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

 

New Policies, Procedures, Standards, Guidelines:

 

(Hardware/Software) Enterprise Applications and System Software PolicyAPPROVED Forward to ISC

(Hardware/Software) Enterprise Applications Standard - APPROVED

(Hardware/Software) Enterprise System Software Standard - APPROVED

(Hardware/Software) Independent Verification and Validation of IT Projects Policy - APPROVED Forward to ISC

 

Revised Policies, Procedures, Standards and Guidelines:

 

(General) Employee Internet Management “Filtering” Policy - APPROVED Forward to ISC

(General) Employee Internet Management “Filtering” Standard - APPROVED

(General) Project Initiation Report (PIR) Standard - APPROVED

(Security) Access to Financial Systems Policy - APPROVED Forward to ISC

 

CONSENT AGENDA:

Reviewed Policies, Procedures, Standards and Guidelines:

 

(Web) Browser-Based Web Application Policy - APPROVED Forward to ISC

(Web) Standardization of Website Publishing and Development Tools Policy - APPROVED Forward to ISC

(Web) Client-Side Scripting Standard - APPROVED

(Web) Content Publishing Tool Standard - APPROVED

(Web) Data Access Standard - APPROVED

(Web) Server-Side Programming Standard - APPROVED

(Web) Timely Content Standard - APPROVED

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

60

 

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