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February 02, 2006 - TRC Meeting Agendum & Minutes

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

Date: February 2, 2006   Time: 10:00 AM                                   Location: ISD THEATER


P

Clint Hubbard
ISD
768-2926
[email protected]

P

Dan Jones
ISD
768-2955
[email protected]

P

Chris Framel
ISD
768-2907
[email protected]

P

Dane VanPelt
ISD
768-2797
[email protected]

P

John Logothetis
WUD
857-8208
[email protected]

P

 Phil Nelson
AVI
842-4366
[email protected]

P

Tony Schupp
SWD
761-8130
[email protected]

P

Dan Sparacino
ISD
768-3140
[email protected]

 

 

 

 

 

 

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting February 16, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

10

  • AFD Portable Radios FY06 -- $602,917.50 – FIRE – Richard R. Duran - APPROVED

New Business:

All

60

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

(Radio) Public Safety Mobile & Portable Radios, 800 MHz Standard - APPROVED

Revised Policies, Procedures, Standards and Guidelines:

(General) Information Technology Project Management Policy - APPROVED
(General) Information Technology Project Documentation Standard – DEFERRED TO 02/16/06 TRC MEETING
(General) Use of Information Technology Assets Policy - APPROVED
(General) Establishing the Technical Review Committee Policy - APPROVED
(General) Electronic Document Retention Policy - APPROVED
(Hardware/Software) Enterprise System Software Standard - APPROVED
(Hardware/Software) Information Technology Commodities Standard - APPROVED
(Network) Network Access/Connectivity Policy - APPROVED
(Security) Information Technology Protection Policy - APPROVED
(Security) Virus Protection Standard - APPROVED
(Security) Failure to Comply with Virus Protection Procedure - APPROVED

 

CONSENT AGENDA:
Reviewed Policies, Procedures, Standards and Guidelines:

None

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

70

 

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