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 March 16, 2006

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

30

• Professional Project Management Services - $55,000.00 – POLICE – David Depies – APPROVED Forward to ISC
• City-wide Outlook/Exchange Implementation - $900,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones - APPROVED Forward to ISC
• Smart Board - $16,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Diane Schaller - APPROVED

New Business:

All

30

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

(Hardware/Software) Imaging System Document Scanning Devices Standard - APPROVED

Revised Policies, Procedures, Standards and Guidelines:

(General) Information Technology Project Management Policy - APPROVED
(Hardware/Software) Information Technology Commodities Standard - APPROVED

CONSENT AGENDA:
Reviewed Policies, Procedures, Standards and Guidelines:

(Hardware/Software) Personal Digital Assistants (PDAs) and Handheld Devices Policy – Forward to ISC with recommendation to set short review date.

Problems, Warnings, Situational Awareness, Saved Rounds?

All

60