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TRC Meeting Agendum & Minutes

Date: July 20, 2000 Time: 1000 (10 a.m.) Location: ISD

THEATER

y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

y

Dan Jones

ISD

768-2955

djones@cabq.gov

y

Bob Kochmit

ISD

768-2922

bkochmit@cabq.gov

y

Leroy Llamas

APD

768-3722

Lllamas@cabq.gov

n

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

n

Chuck McCoy

PUR

768-3339

cmccoy@cabq.gov

y

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

y

Joe Saraphon

TRAN

764-6161

saraphon@cabq.gov

n

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

y

Dan Sparacino

ISD

768-3140

dsparacino@cabq.gov

y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

   

 

 

 

 

 

 

 

 

 

 

TRC Meeting Agendum & Minutes

Date: July 20, 2000 Time: 1000 (10 a.m.) Location: ISD

THEATER

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

Clint

1

 

Rollcall

Heather

1

 

Review and Approve Agendum

Clint

2

 

Review and Approve Minutes from Previous Meeting

Clint

4

Approved

Unfinished Business:

 

0

 

New Business:

 

0

 

Review TRC Request

All

10

  • Network Equipment—Phil Nelson—$18,123.00 APPROVED

Standards

All

25

  • Operating Systems
  • for Applications
  1. NT
  2. – one box, one application
  3. Windows 2000 Server
  4. to replace NT 4.0
  5. Unix
  6. operative systems: Solaris, HPUX, & Linux.
  7. OS390
  8. IBM Mainframe
  9. OS400
  10. AS400
  • PC Anywhere
  • – version 8.x or better with mandatory callback, user id, and password. Remote troubleshooting by vendors allowed. File sharing (e.g., X dirve access).
  • Dial up:
  • Stargazer (CISCO router) – business applications (except file sharing)
  • PDA
  • (Palm Pilot)

Problems, Warnings, Situational Awareness, Saved Rounds?

All

2

Total Time

 

45

 

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