Clint Hubbard
ISD
768-2926
chubbard@cabq.gov

P

Dan Jones
ISD
768-2955
djones@cabq.gov

P

Chris Framel
ISD
768-2907
cframel@cabq.gov

P

Dane VanPelt
ISD
768-2797
vanpelt@cabq.gov

P

John Logothetis
WUD
857-8208
jlogothetis@cabq.gov

P

 Phil Nelson
AVI
842-4366
pnelson@cabq.gov

P

Tony Schupp
SWD
761-8130
tschupp@cabq.gov

P

Dan Sparacino
ISD
768-3140
dans@cabq.gov

Housekeeping:

                    Call to order

Clint

0

Next meeting February 16, 2006

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

10

• AFD Portable Radios FY06 -- $602,917.50 – FIRE – Richard R. Duran - APPROVED

New Business:

All

60

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

(Radio) Public Safety Mobile & Portable Radios, 800 MHz Standard - APPROVED

Revised Policies, Procedures, Standards and Guidelines:

(General) Information Technology Project Management Policy - APPROVED
(General) Information Technology Project Documentation Standard – DEFERRED TO 02/16/06 TRC MEETING
(General) Use of Information Technology Assets Policy - APPROVED
(General) Establishing the Technical Review Committee Policy - APPROVED
(General) Electronic Document Retention Policy - APPROVED
(Hardware/Software) Enterprise System Software Standard - APPROVED
(Hardware/Software) Information Technology Commodities Standard - APPROVED
(Network) Network Access/Connectivity Policy - APPROVED
(Security) Information Technology Protection Policy - APPROVED
(Security) Virus Protection Standard - APPROVED
(Security) Failure to Comply with Virus Protection Procedure - APPROVED

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

None

Problems, Warnings, Situational Awareness, Saved Rounds?

All

70