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April 06, 2006 - TRC Meeting Agendum & Minutes

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

Date: April 6, 2006   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

Ken Carter for 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 20, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

35

  • Cultural Services/Balloon Museum Graphic system -- $21,514.03 – CULTURAL SERVICES – Marilee S. Nason – APPROVED
  • Automated Assessment System For Care Coordination -- $18,959.99 – SENIOR AFFAIRS – David L. Sickles – APPROVED will report back to TRC in 3-4 months on how this application is working on the tablet.
  • Server Storage -- $18,364.56 – SOLID WASTE MANAGEMENT - Tony L. Schupp - APPROVED
  • Implementation of Oracle/Peoplesoft RMS -- $975,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Chris G. Framel – APPROVED forward to ISC
  • CRM Phase 2: Field Services -- $350,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Brian A. Osterloh – APPROVED forward to ISC

New Business:

All

10

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

(Hardware/Software) (Standard) Personal Computer Hardware and Software - APPROVED

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

(General) (Policy) E-mail Usage – Receipt was noted forward to ISC
(Hardware/Software) (Policy) Information Technology Procurement – Receipt was noted forward to ISC
(Hardware/Software) (Policy) Chief Information Officer Approval Authority – Receipt was noted forward to ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

45

 

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