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TRC Meeting Agendum & Minutes

Date:  July 01, 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]

N

Dane VanPelt

ISD

768-2797

[email protected]

N

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]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: June 17, 2004     Time: 10:00 AM                                                                                   Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting July 15, 2004

Rollcall

Kim

 

Diane Schaller sat in for Clint Hubbard

Unfinished Business:

 

 

·         

Review TRC Request

All

40

  • Multifunction Equipment  - $11,225 – DMD – Chike Nwagbo – APPROVED – ADDED TO STANDARD LIST
  • Priority Dispatch Software - $21,323 – Fire – Richard Duran - APPROVED
  • Office 2003 Upgrades - $26,832 – SW – Tony Schupp - APPROVED
  • Point of Sale - $11,290 – SW – Tony Schupp - APPROVED

New Business:

All

10

Policies, Procedures & Standards -

  • Applications Quality Assurance Policy – NO ACTION
  • Instant Messaging Standard - APPROVED
  • Instant Messaging Policy – APPROVED forward to ISC

 

All

15

XP Desktop Lockdown – Deferred to next meeting

Problems, Warnings, Situational Awareness, Saved Rounds?

All

50

 

 

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