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

N

Dane VanPelt
ISD
768-2797
vanpelt@cabq.gov

Y

Brian Osterloh
ISD
768-2922
bosterloh@cabq.gov

N

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

Y

Tony Schupp
SWD
761-8130
tschupp@cabq.gov

Y

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

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

Diane

0

Next meeting November 1, 2007

Rollcall

Misty

Unfinished Business:

0

New Business:

0

Review TRC Request

All

20

• AFD FMO HIPS Upgrade - $12,150.00 – FIRE – Richard R. Duran – Nunez made motion to APPROVE, Jones 2nd, remaining agreed.  
• Systems Management Software - $6,968.75 – TRANSIT – Mark H. Murayama – it was discussed and approved by the ISD Officer after the TRC Meeting.

Review and Approval of Policies:

All

15

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

• Siriusware Salesware Station Hardware (Hardware/Software) (Standard) – Mark Leech - Osterloh made motion to APPROVE, Saraphon 2nd, remaining agreed.  
• Siriusware Handheld Scan Access Hardware (Hardware/Software) (Standard) – Mark Leech - Jones made motion to APPROVE, Osterloh 2nd, 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

35