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April 19, 2007 - TRC Meeting Agendum & Minutes

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

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Diane Schaller

ISD

768-2816

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

N

Dane VanPelt

ISD

768-2797

[email protected]

Y

Brian Osterloh

ISD

768-2922

[email protected]

Y

Patrick Frias

AVI

244-7791

[email protected]

Y

Robert Nunez

DMD

768-2957

[email protected]

N

David Depies

APD

768-2435

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

N

Joe Saraphon

TRANSIT

724-3113

[email protected]

Y

Chris Framel

WUA

768-2907

[email protected]

Y

Danny Nevarez

EHD

768-2639

[email protected]

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting May 3, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

20

  • Mainframe Adabas/Natural DBA Support - $53,437.50 – Dan T. Jones – DEPARTMENT OF FINANCE & ADMINISTRATIVE SERVICES – Nevarez made motion to APPROVE, Nunez 2 nd, remaining agreed. Forward to ISC.

New Business:

All

40

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

New Policies, Procedures, Standards, Guidelines:

  • (Security)(Standard) User IDs – Jones moved to amend sections 2 and 3 concerning WUA Nevarez 2 nd, remaining agreed APPROVED. Jones moved to APPROVE as amended, Hubbard 2 nd, remaining agreed.

Revised Policies, Procedures, Standards and Guidelines:

None

CONSENT AGENDA:

None

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

60

 

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