Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

Y

Chris Framel

ISD

768-2907

cframel@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

John Logothetis

WUD

857-8208

jlogothetis@cabq.gov

N

 Phil Nelson

AVI

842-4366

pnelson@cabq.gov

N

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

dans@cabq.gov

Housekeeping:

                    Call to order

Clint

0

Next meeting July 7, 2005

Rollcall

Bill

Unfinished Business:

0

Review TRC Request

All

20

• FileNet Capture Licenses  - $16,000 – WU - John C. Logothetis --APPROVED
• AFIS - Workstation Replacement Purchase  - $528,590 – APD – Tony  Romero – APPROVED FORWARDED ONTO ISC
• ISD Eval Color Copier - $35,644 – Transit -- Ron Dupuy – APPROVED FOR EVALUATION

New Business:

All

30

Policies, Procedures & Standards -                                                        

Employee IT Security Certification Policy (link) – APPROVED MOVED TO PUBLIC COMMENT

Integrated Electronic Security Standard (link) –RENAMED TO Physical Security Equipment and Software Standard -- APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

50