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TRC Meeting Agendum & Minutes

Date:  October 07, 2004   Time: 10:00 AM                                 Location: ISD

                                                                                                             THEATER

                                               

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

[email protected]

 

Dane VanPelt

ISD

768-2797

[email protected]

 

John Logothetis

WUD

768-2720

[email protected]

 

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

 

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: October 07, 2004           Time: 10:00 AM                                                                                   Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting October 21, 2004

Rollcall

Kim

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

40

·        Server Replacement - $20,264 – AV – Phil Nelson - APPROVED

·        Router Switch Upgrade Implementation - $11,030 – DFA – Ken Carter - APPROVED

·        Art Museum Upgrade - $12,015 – DFA – Jerry Monjaras - APPROVED

·        Desktop Management Test Environment - $24,999 – DFA – Bill Ziegler - DEFERRED

·        Mobile Data Terminals - $88,802 – Fire – Richard Duran – APPROVED FORWARD TO ISC

·        Mobile Data Terminal/Vehicle Radio Modem - $35,455 – Fire – Richard Duran - APPROVED FORWARD TO ISC

·        Radio Purchase for new Transit buses - $19,068 – Transit – Tony Romero - APPROVED

·        Portable Radio Replace - $13,222 – DFA – Kimberly Gardner – Julian Zamora - APPROVED

New Business:

All

15

Policies, Procedures & Standards -                                                        

  • Personal Computers & Software Standards - APPROVED
  • User ID Security Policy Exceptions Procedure - APPROVED
  • Approved Exceptions to User ID Security Policy - APPROVED FORWARD TO ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

55

 

 

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