N      

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

Y

Ken Carter for 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

Y

David Depies
APD
768-2435
ddepies@cabq.gov

N

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

N

Danny Nevarez
EHD
768-2639
dnevarez@cabq.gov

Y

Mickey Fehr
CSD-BioPark
764-6237
mfehr@cabq.gov

N

Gary Anderson
Senior Affairs
764-6454
Ganderson@cabq.gov

N

Kyle Roth
Planning
924-3873
kroth@cabq.gov

Y

John Meier
CSD-Library
768-5181
jmeier@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Next meeting September 20, 2007

Rollcall

Misty

Unfinished Business:

0

New Business:

15

 Exchange Caching

Review TRC Request

All

30

• Fluke Meter - $8,310.00 – AVIATION – Patrick V. Frias – Forward to ISC without recommendation.  Finding: This is a policy issue.
• Equipment Purchase and Installation - $58,488.00 – DEPARTMENT OF MUNICIPAL DEVELOPMENT – Chike Nwagbo – Osterloh made motion to APPROVE, Depies 2nd, remaining agreed.  Forward to ISC.   
• Fee Computer Replacement - $69,280.00 - DEPARTMENT OF MUNICIPAL DEVELOPMENT – Chike Nwagbo – Nunez made motion to APPROVE, Osterloh 2nd, remaining agreed.  Forward to ISC.   
• Oracle Enterprise Manager for ERP - $15,921.00 – FINANCE & ADMINISTRATIVE SERVICES – Jens W. Nielsen - Framel made motion to APPROVE, Osterloh 2nd, remaining agreed. 

Review and Approval of Policies:

All

15

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

• None

Revised Policies, Procedures, Standards and Guidelines:

• Employee Internet Management “Filtering” Blocked Categories and Protocols (General – Standard) - Schaller made motion to APPROVE, Osterloh 2nd, remaining agreed. 
• Servers (Hardware/Software – Standard) - Schaller made motion to APPROVE, Osterloh 2nd, remaining agreed. 

CONSENT AGENDA:

• Public Safety Digital Logging Recorders (Hardware/Software – Standard) - Schaller made motion to APPROVE, Osterloh 2nd, remaining agreed. 
• E-Mail Encryption/Digital Signature (Security – Policy) - Osterloh made motion to APPROVE, Schaller 2nd, remaining agreed.  Forward to ISC.

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