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

Ken Carter for 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

Y

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 April 20, 2006

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

35

• Cultural Services/Balloon Museum Graphic system -- $21,514.03 – CULTURAL SERVICES – Marilee S. Nason – APPROVED
• Automated Assessment System For Care Coordination -- $18,959.99 – SENIOR AFFAIRS – David L. Sickles – APPROVED will report back to TRC in 3-4 months on how this application is working on the tablet.
• Server Storage -- $18,364.56 – SOLID WASTE MANAGEMENT - Tony L. Schupp - APPROVED
• Implementation of Oracle/Peoplesoft RMS -- $975,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Chris G. Framel – APPROVED forward to ISC
• CRM Phase 2: Field Services -- $350,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Brian A. Osterloh – APPROVED forward to ISC

New Business:

All

10

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

(Hardware/Software) (Standard) Personal Computer Hardware and Software - APPROVED

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

(General) (Policy) E-mail Usage – Receipt was noted forward to ISC
(Hardware/Software) (Policy) Information Technology Procurement – Receipt was noted forward to ISC
(Hardware/Software) (Policy) Chief Information Officer Approval Authority – Receipt was noted forward to ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

45