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

Y

 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

Y

Joe Saraphon
TRANSIT
724-3113
saraphon@cabq.gov

N

David Depies
APD
768-2435
ddepies@cabq.gov

N

Kyle Roth
Planning
924-3873
kroth@cabq.gov

N

Robert Nunez
DMD
768-2957
rnunez@cabq.gov

Housekeeping:

                    Call to order

Clint

0

Next meeting June 1, 2006

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

50

• AGIS -- $55,000.00 – PLANNING – Neal P. Weinberg – APPROVED forward to ISC
• Train GPS System -- $8,500.00 – CULTURAL SERVICES – Robert D. Henderson - APPROVED
• SmartBoard Overlay -- $9,703.45 – ENVIRONMENTAL HEALTH – Danny S. Nevarez - APPROVED
• WUA Desktop Management -- $54,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED forward to ISC
• Panasonic Toughbook Purchase -- $505,000.00 – POLICE – Joanna A. Hamman - APPROVED
• CrimeWeb Internet Service -- $4,750.00 – POLICE – Joanna A. Hamman – APPROVED
• Editing Software for Video Unit -- $12,246.00 – POLICE – Joanna A. Hamman – APPROVED
• Audio Visual Equipment Purchase for IT Conference room -- $14,067.00 – POLICE – Joanna A. Hamman – APPROVED
• Digital Recorder purchase for cadets -- $24,999.00 - POLICE – Joanna A. Hamman – APPROVED
• Upgrade GScan/GoTyper to GeneMapper ID -- $2,535.00 - POLICE – Joanna A. Hamman – APPROVED
• In-vehicle Camera -- $12,320.00 - POLICE – Joanna A. Hamman – APPROVED
• Electronic Signage Software -- $9,800.00 – AVIATION – Phil S. Nelson – APPROVED
• Easy RACF Query -- $9,950.00 – FINANCE & ADMINISTRATIVE SERVICES – James  S. Reed – APPROVED

New Business:

All

20

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

New Policies, Procedures, Standards, Guidelines:

(Hardware/Software)(Policy) Personal Digital Assistant/Personal Information Manager (PDA/PIM) Devices – APPROVED forward to ISC
Note: if approved, this policy will replace/supersede:
(Hardware/Software)Personal Digital Assistants (PDAs) and Handheld Devices Policy
(Hardware/Software)Wireless PIM/PDA Policy

Revised Policies, Procedures, Standards and Guidelines:

(Hardware/Software)(Standard) Personal Computer Hardware and Software - APPROVED
(Hardware/Software)(Standard) Information Technology Commodities - APPROVED

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

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

70