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TRC Meeting Agendum & Minutes

Date:  November 04, 2004   Time: 10:00 AM                              Location: ISD

                                                                                                             THEATER

                                               

 

Clint Hubbard

ISD

768-2926

[email protected]

 

Dan Jones

ISD

768-2955

[email protected]

 

Chris Framel

ISD

768-2907

[email protected]

 

Dane VanPelt

ISD

768-2797

[email protected]

 

John Logothetis

WUD

768-2720

[email protected]

 

Cathy Hartman

PUR

768-3333

[email protected]

 

Phil Nelson

AVI

842-4366

[email protected]

 

Tony Schupp

SWD

761-8130

[email protected]

 

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: November 04, 2004        Time: 10:00 AM                                                                                   Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting November 18, 2004

Rollcall

Kim

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

15

  • Data Transfer Facility - $46,300 – DFA – Stephen Chavez – APPROVED forward to ISC
  • Utility “Misc. Software” - $19,527 – PW – John Logothetis - APPROVED
  • Color Copier - $4,000 – CAO – Felicia Giron - APPROVED
  • 5th Floor Color N Printer - $3368 – FCS – Donna Martinez – NOT CITY STANDARD – NOT APPROVED

New Business:

All

5

Policies, Procedures & Standards -                                                        

  • Approved Exceptions to User ID Security Policy - APPROVED

 

Dane VanPelt

10

  • Single shipment address for PC’s
  • Dell Computers

Problems, Warnings, Situational Awareness, Saved Rounds?

All

20

 

 

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