Y

Diane Schaller for 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

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

dans@cabq.gov

Housekeeping:

                    Call to order

Diane

0

Next meeting October 20, 2005

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

30

• Panasonic CF18 Toughbook dsn -- $7,614.00 – Environmental Health - Danny S. Nevarez - APPROVED    
• AFD Mobile Data Terminals (Toughbook) -- $383,632.69 – Fire – Richard R. Duran - APPROVED
• Employee Internet Management and Desktop Security Software Update -- $150,000.00 – Finance & Administrative Services – Lee Stark – APPROVED Forward to ISC
• Pavement Management – $375,000.00 – Department of Municipal Development – Andre P. Houle - APPROVED Forward to ISC
• 3d Laser Scanning System – additional hardware – 123,773.00 – Police – Tony P. Romero – APPROVED Forward to ISC

New Business:

All

30

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

New Policies, Procedures, Standards, Guidelines:

(Hardware/Software) Enterprise Applications and System Software Policy – APPROVED Forward to ISC

(Hardware/Software) Enterprise Applications Standard - APPROVED

(Hardware/Software) Enterprise System Software Standard - APPROVED

(Hardware/Software) Independent Verification and Validation of IT Projects Policy - APPROVED Forward to ISC

Revised Policies, Procedures, Standards and Guidelines:

(General) Employee Internet Management “Filtering” Policy - APPROVED Forward to ISC

(General) Employee Internet Management “Filtering” Standard - APPROVED

(General) Project Initiation Report (PIR) Standard - APPROVED

(Security) Access to Financial Systems Policy - APPROVED Forward to ISC

CONSENT AGENDA:

Reviewed Policies, Procedures, Standards and Guidelines:

(Web) Browser-Based Web Application Policy - APPROVED Forward to ISC

(Web) Standardization of Website Publishing and Development Tools Policy - APPROVED Forward to ISC

(Web) Client-Side Scripting Standard - APPROVED

(Web) Content Publishing Tool Standard - APPROVED

(Web) Data Access Standard - APPROVED

(Web) Server-Side Programming Standard - APPROVED

(Web) Timely Content Standard - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

60