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June 07, 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

Rick Bell for Dan Jones

ISD

768-2955

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

Y

Brian Osterloh

ISD

768-2922

[email protected]

N

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]

Y

Joe Saraphon

TRANSIT

724-3113

[email protected]

Y

Chris Framel

WUA

768-2907

[email protected]

Y

Danny Nevarez

EHD

768-2639

[email protected]

Y

Mickey Fehr

CSD-BioPark

764-6237

[email protected]

N

Gary Anderson

Senior Affairs

764-6454

[email protected]

N

Kyle Roth

Planning

924-3873

[email protected]

Y

John Meier

CSD-Library

768-5181

[email protected]

 

 

 

 

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting June 21, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

10

Update TRC Committee on GIS – Jason Fink

Review TRC Request

All

40

  • FIRE – Jessie Molina – Generic E-mail Account - We (Albuquerque Fire Department) are requesting an email account for our on duty technicians to receive technical requests via Blackberry email as (AFD Tech). Currently our technical division receives technical requests via Microsoft Outlook. - VanPelt made motion to APPROVE, Nevarez 2 nd, remaining agreed.
  • Sydion Patient Tracking Units - $21,892.75 – Danny S. Nevarez – ENVIRONMENTAL HEALTH - Nevarez made motion to APPROVE, Nunez 2 nd, remaining agreed. EHD (Danny Nevarez) will coordinate to get an end device to test with a Cisco Access Point (to be quoted, recommended and provided by Network Group).  The connection uses a Verizon card in a laptop that will use VPN for City network connectivity.  The access point will be connected directly to the laptop and the wireless devices will connect through the AP.
  • Application Deployment - $17,409.16 – George R. White – FINANCE & ADMINISTRATIVE SERVICES - VanPelt made motion to APPROVE, Bell 2 nd, remaining agreed.
  • CRM Helpdesk Planning and Analysis - $24,000.00 – Brian A. Osterloh – FINANCE & ADMINISTRATIVE SERVICES – Bell made motion to APPROVE, Framel 2 nd, remaining agreed.

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:

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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