Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Diane Schaller

ISD

768-2816

dschaller@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

N

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

Brian Osterloh

ISD

768-2922

bosterloh@cabq.gov

Y

Patrick Frias

AVI

244-7791

pfrias@cabq.gov

Y

Robert Nunez

DMD

768-2957

rnunez@cabq.gov

N

David Depies

APD

768-2435

ddepies@cabq.gov

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

N

Joe Saraphon

TRANSIT

724-3113

saraphon@cabq.gov

Y

Chris Framel

WUA

768-2907

cframel@cabq.gov

Y

Danny Nevarez

EHD

768-2639

dnevarez@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting May 3, 2007

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

20

• Mainframe Adabas/Natural DBA Support - $53,437.50 – Dan T. Jones – DEPARTMENT OF FINANCE & ADMINISTRATIVE SERVICES – Nevarez made motion to APPROVE, Nunez 2 nd, remaining agreed. Forward to ISC.

New Business:

All

40

Policies, Procedures & Standards ( http://mesa.cabq.gov/policy.nsf)-

New Policies, Procedures, Standards, Guidelines:

• (Security)(Standard) User IDs – Jones moved to amend sections 2 and 3 concerning WUA Nevarez 2 nd, remaining agreed APPROVED. Jones moved to APPROVE as amended, Hubbard 2 nd, remaining agreed.

Revised Policies, Procedures, Standards and Guidelines:

None

CONSENT AGENDA:

None

I-10/I-11 Huddle. Discussion of ISD issues...what's not going right or could be improved. An airing of complaints and requests for change.

All

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

60