Welcome to the City of Albuquerque

July 20, 2006 - TRC Meeting Agendum & Minutes

Show Navigation
Navigation
Latest From Twitter
 

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


  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]

N

Dane VanPelt
ISD
768-2797
[email protected]

Y

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]

N

Joe Saraphon
TRANSIT
724-3113
[email protected]

N

David Depies
APD
768-2435
[email protected]

N

Kyle Roth
Planning
924-3873
[email protected]

Y

Robert Nunez
DMD
768-2957
[email protected]

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting August 3, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

20

  • Practical Solutions (Professional Consulting Solutions) - $51,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Kathy M. Wheet – APPROVED forward to ISC
  • Mainframe Printer Replacement - $236,101.35 – FINANCE & ADMINISTRATIVE SERVICES – Joe M. Cottrell – APPROVED forward to ISC

New Business:

All

20

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

 

New Policies, Procedures, Standards, Guidelines:
(Security)(Standard)Employee IT Security Certification – Subject Areas - APPROVED
(Security)(Procedure)Employee IT Security Certification – Testing Methods - APPROVED

Revised Policies, Procedures, Standards and Guidelines:
(General)(Standard)Technical Review Committee Membership - APPROVED
(Hardware/Software)(Standard)Enterprise System Software - APPROVED

CONSENT AGENDA:
Reviewed Policies, Procedures, Standards and Guidelines:
(Telecommunications)(Standard)Telecommunications Equipment – Siemens Equipment - APPROVED
(Telecommunications)(Standard)Telecommunications Equipment – Small Remote Site Network and Equipment - APPROVED

I-10/I-11 Huddle.  Discussion of ISD issues...what's not going right or could be improved.  An airing of complaints and requests for change.

All

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

40

 

Document Actions