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TRC Meeting Agendum & Minutes

Date:  May 20, 2004   Time: 10:00 AM                                      Location: ISD

                                                                                                             THEATER

                                               

N

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

Y

John Logothetis

PWD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

N

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: May 20, 2004    Time: 10:00 AM                                                                                     Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting June 03, 2004

Rollcall

Kim

 

 

Unfinished Business:

 

 

 

Review TRC Request

All

30

  • Public Wireless Internet Access – CS - $13,738 – John Meier  - WAS APPROVED 4/15/04
  • Purchase Multifunction Equipment – DMD - $11,225 – Chike Nwagbo – need demo for evaluation or dept. should select equipment from approved standards
  • Installation Services – Peoplesoft DCR – DFA - $21,060 – Chris Framel - APPROVED
  • Upgrade desktop PC’s – Transit - $50,327 – Narong Saraphon – APPROVED forward to ISC
  • Traffic Division Copier/Printer – PW - $2,309 – John Logothetis - APPROVED
  • Process Model 5.0 Professional – Mayor - $2,205 – Pauline Pino - APPROVED

New Business:

All

15

Policies, Procedures & Standards -

  • Microsoft Windows Update Procedure
  • Microsoft Windows Update Standard

APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

45

 

 

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