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March 16, 2006 - TRC Meeting Agendum & Minutes

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

Date: March 16, 2006   Time: 10:00 AM                                     Location: ISD THEATER


Y

Clint Hubbard
ISD
768-2926
[email protected]

Y

Dan Jones
ISD
768-2955
[email protected]

N

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
[email protected]

Y

Dan Sparacino
ISD
768-3140
[email protected]

 

 

 

 

 

 

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting April 6, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

10

  • Video Equipment for Chief’s Conference Room --$15,196.21 – POLICE – Joanna A. Hamman – APPROVED  
  • DSA Personal Photo Identification Systems -- $33,751.50 – SENIOR AFFAIRS – Mona M. Keller – APPROVED Forward to ISC

New Business:

All

25

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

New Policies, Procedures, Standards, Guidelines:

(General) (Standard) Technical Review Committee Membership - APPROVED

Revised Policies, Procedures, Standards and Guidelines:

(General) (Standard) Unsolicited Commercial/Bulk E-Mail: Blocking Criteria - APPROVED
(General) (Procedure) Employee Internet Management “Filtering” Exceptions - APPROVED
(Hardware/Software) (Standard) Enterprise System Software - APPROVED
(Web) (Standard) Website Content - APPROVED

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

None

Problems, Warnings, Situational Awareness, Saved Rounds?

All

35

 

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