Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

N

Bob Kochmit

ISD

768-2922

bkochmit@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

N

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

N

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

N

TRAN

764-6161

N

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

dans@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Next meeting May 06, 2004

Rollcall

Kim

Unfinished Business:

·         

Review TRC Request

All

25

• Public Wireless internet Access - $13,738 – CS – John Meier – APPROVED
• Emergency Operations Center Software – E-team – $100,000 -Fire – Kevin Jarvis - APPROVED
• CCDP Technical Equipment - $25,748.29 – FCS – Eddie Andujo - APPROVED 
• Accident Reporting Server Software for New World - $35,280 – APD – Joanna Hamman – DEFFERRED till 5/6/04
• Utility Oracle Upgrade – $176,204 - PW – John Logothetis - APPROVED
• Storserver Licenses - $12,807 – DFA – Kirby Nelson – APPROVED
• ArcGIS (for CMAQ) – EH – $ 22,441 - Dwayne Salisbury - APPROVED

New Business:

All

20

Policies, Procedures & Standards -

• Applications Quality Assurance Policy -
• P2P Internet-based Applications – Prohibited Titles Standard

Problems, Warnings, Situational Awareness, Saved Rounds?

All

20