N

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

N

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

John Logothetis

WUD

768-2720

jlogothetis@cabq.gov

N

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

N

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

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 19, 2004

Rollcall

Kim

Diane Schaller sat in for Clint Hubbard

Unfinished Business:

·         

Review TRC Request

All

50

• Public Safety Communications Equipment - $23,805 – PR – Paula Montoya - APPROVED
• Counter surveillance spectrum analyzer - $20,300 – APD – Joanna Hamman - APPROVED
• Utility PC X-Term Licenses - $12,000 – PW – John Logothetis - APPROVED
• CIS Production Architecture - $635,514 – DFA – Carrie Slad – APPROVED forward to ISC
• KIVA - $15,049 – DFA – Kyle Roth - APPROVED
• KIVA - $28,520 – DFA – Kyle Roth - APPROVED
• PAMS Subscriptions – $8,060 – LIB- John Meier - APPROVED
• Office Of ED - $2,277 – Mayor – Dolores Amaya - APPROVED

New Business:

All

5

Policies, Procedures & Standards -

• Browser based Application Support – Policy - APPROVED forward to ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

55