Housekeeping:

    Call to order

Irene Garcia

Rollcall

Misty

Next meeting scheduled to be December 9, 2009

Review and Approve Agendum

Irene Garcia

1

Zaman made motion to APPROVE, Esch 2nd, remaining agreed.

Review and Approve Minutes from Previous Meeting

Irene Garcia

1

(Minutes were emailed for review by committee) - Zaman made motion to APPROVE, Newcomb 2nd, remaining agreed.

Public Comment:

0

New Business:

0

Large Projects for Review:

0

TRC Actions and Members Present:

1

Date: September 3, 2009 Time: 10:00 AM – No Meeting
Date: September 17, 2009 Time: 10:00 AM – No Meeting
Date: October 1, 2009 Time: 10:00 AM – No Meeting
Date: October 15, 2009 Time: 10:00 AM – No Meeting
Date: November 5, 2009 Time: 10:00 AM
GOV TV Broadcast Server System - $146,846.00 – CSD – Dave Mathews - Hubbard made motion to APPROVE, VanPelt 2nd remaining agreed. Forward to ISC.

Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
New Policies/Procedures/Standards
• None
Revised Procedures/Standards
• Employee Internet Management (“Filtering”) Exceptions (General) (Procedure) Osterloh made motion to APPROVE, Schaller 2nd remaining agreed.
Reviewed Procedures/Standards
• None
Deprecated
• None

Standard Equipment over $25K Approved by the ISD Officer:

All

1

• Library 3M SelfCheck FY10 - $114,875.00 – CSD – John F. Meier – Approved 09/29/09

Review IS Requests over $25K:

All

26

• GOV TV Broadcast Server System - $146,846.00 – CSD – Dave Mathews - Gerety made motion to APPROVE, Newcomb 2nd, remaining agreed.

Review and Approval of Policies:

All

0

Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
New Policies

• None.
  Revised Policies
• None.
  Reviewed/Not Revised Policies
• None

Unfinished Business:

0

Large Project Status:

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

30