Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Diane Schaller

ISD

768-2816

dschaller@cabq.gov

Y

Rick Bell for Dan Jones

ISD

768-2955

djones@cabq.gov

Y

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

N

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

Clint

0

Next meeting June 21, 2007

Rollcall

Misty

Unfinished Business:

10

Update TRC Committee on GIS – Jason Fink

Review TRC Request

All

40

• FIRE – Jessie Molina – Generic E-mail Account - We (Albuquerque Fire Department) are requesting an email account for our on duty technicians to receive technical requests via Blackberry email as (AFD Tech). Currently our technical division receives technical requests via Microsoft Outlook. - VanPelt made motion to APPROVE, Nevarez 2 nd, remaining agreed.
• Sydion Patient Tracking Units - $21,892.75 – Danny S. Nevarez – ENVIRONMENTAL HEALTH - Nevarez made motion to APPROVE, Nunez 2 nd, remaining agreed. EHD (Danny Nevarez) will coordinate to get an end device to test with a Cisco Access Point (to be quoted, recommended and provided by Network Group).  The connection uses a Verizon card in a laptop that will use VPN for City network connectivity.  The access point will be connected directly to the laptop and the wireless devices will connect through the AP.
• Application Deployment - $17,409.16 – George R. White – FINANCE & ADMINISTRATIVE SERVICES - VanPelt made motion to APPROVE, Bell 2 nd, remaining agreed.
• CRM Helpdesk Planning and Analysis - $24,000.00 – Brian A. Osterloh – FINANCE & ADMINISTRATIVE SERVICES – Bell made motion to APPROVE, Framel 2 nd, remaining agreed.

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:

• Unsolicited Commercial/Bulk E-Mail (Revised) (Policy – General) – Framel made motion to APPROVE, Nevarez 2 nd, remaining agreed.
• Technical Review Committee Membership (Revised) (Standard – General) - Schaller made motion to APPROVE, VanPelt 2 nd, remaining agreed.
• Servers (Revised) (Standard – Hardware/Software) Bell made motion to DEFER, Schupp 2 nd, remaining agreed.
• Enterprise Applications (Revised) (Standard – Hardware/Software) – Nevarez made motion to APPROVE, Schaller 2 nd, remaining agreed.
• On-line Procurement Vendors (Revised) (Hardware/Software – Standard) - VanPelt made motion to APPROVE, Nevarez 2 nd, remaining agreed.

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

60