Y

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

02/07/08 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

02/07/08 Term

Y

Frank Roth

City Council

768-2511

froth@cabq.gov

02/20/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

02/07/08 Term

Y

Ed Adams

Chief Operating Officer

768-3000

eadams@cabq.gov

05/16/08 Term

Y

Moira Gerety

UNM

277-0752

mcgerety@unm.edu

01/09/09 Term

Y

C. Griffin Newcomb

PNM

241-0818

grif.newcomb@pnmresources.com

01/21/07 Term

Housekeeping:

Call to order

Gail Reese

Rollcall

Misty

Next meeting scheduled to be June 13, 2007

Review and Approve Agendum

Gail Reese

Review and Approve Minutes from Previous Meeting

Gail Reese

0

(Minutes were emailed for review by committee) -

Public Comment:

0

New Business:

0

Large Projects for Review:

0

TRC Actions and Members Present:

0

Standard Equipment over $25K Approved by the ISD Officer:

All

0

Review IS Requests over $25K:

All

0

Review and Approval of Policies:

All

0

Unfinished Business:

60

• Discussion of Fiber to Double Eagle – Reese made motion to authorize Aviation to commence construction of the Fiber Optic system on City land, between the City Conduit and City Fiber, the TRC will address any outstanding Technical issues on this Proposal today, Dane will determine, with the assistance of Aviation if necessary, the actual needs for the training facility scheduled to open on August 1st and if in fact the T-1 can meet that need, Dane will proceed to contact Ms. Armenta at Qwest to ensure the copper is put in, in a sufficient time to do that. The plan essentially being that assuming that T-1 will meet their August 1st needs, the City will provide T-1 service until a Fiber Optic System can be installed for the second building and all additional buildings that are expected to be occupied in May of 2008. This request will need to come back to ISC from TRC and follow the normal process, Adams 2 nd, remaining agreed.

Large Project Status:

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

60