Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

Y

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

Y

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

Y

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

N

TRAN

764-6161

Y

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 August 21, 2003

Rollcall

Kim

Review and Approve Agendum

0

Review and Approve Minutes from Previous Meeting

0

Unfinished Business:

New Business:

Review TRC Request

All

60

• Video Production Computer System - $14,000 – CS – Dave Mathews - APPROVED
• APD- Plaza Move - $27,605 – DFA – Ken Carter – APPROVED FORWARD TO ISC
• Print/Scan Consolidation - $12,474 – DFA – Bill Ziegler - APPROVED
• Worker’s Comp Records Retention - $26,043 – DFA – Vern Coil – APPROVED FORWARD TO ISC
• Comcast Fiber Franchise - $205,895 – DFA – Ken Carter - APPROVED FORWARD TO ISC
• UNIX/Database Backup & Recovery - $94,055 – DFA – Mark Hanson - APPROVED FORWARD TO ISC
• Disaster Recovery Servers - $200,000 – DFA – Dan Jones - APPROVED FORWARD TO ISC
• Disaster Recovery Site Network Infrastructure – $64,405 - DFA – Lee Stark - APPROVED FORWARD TO ISC
• Transit Rideshare Software - $50,000 – Transit  - Alyson Wood - APPROVED FORWARD TO ISC
• Bus Enunciator System - $592,000 – Transit – Narong Saraphon - APPROVED FORWARD TO ISC
• WordPerfect use in Legal - $501 – Legal – Dane VanPelt – APPROVED
• File/Server/Windows Backup & Recovery - $64,819 – DFA – Kirby Nelson - APPROVED FORWARD TO ISC
• APD Automation Project - $49,500 – APD – Monica North - APPROVED FORWARD TO ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

60