y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

y

Dan Jones

ISD

768-2955

djones@cabq.gov

y

Bob Kochmit

ISD

768-2922

bkochmit@cabq.gov

y

Leroy Llamas

APD

768-3722

Lllamas@cabq.gov

n

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

n

Chuck McCoy

PUR

768-3339

cmccoy@cabq.gov

y

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

y

Joe Saraphon

TRAN

764-6161

saraphon@cabq.gov

n

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

y

Dan Sparacino

ISD

768-3140

dsparacino@cabq.gov

y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

1

Rollcall

Heather

1

Review and Approve Agendum

Clint

2

Review and Approve Minutes from Previous Meeting

Clint

4

Approved

Unfinished Business:

0

New Business:

0

Review TRC Request

All

10

• Network Equipment—Phil Nelson—$18,123.00 APPROVED

Standards

All

25

• Operating Systems for Applications

1. NT – one box, one application
2. Windows 2000 Server to replace NT 4.0
3. Unix operative systems: Solaris, HPUX, & Linux.
4. OS390 IBM Mainframe
5. OS400 AS400

• PC Anywhere – version 8.x or better with mandatory callback, user id, and password. Remote troubleshooting by vendors allowed. File sharing (e.g., X dirve access).
• Dial up: Stargazer (CISCO router) – business applications (except file sharing)
• PDA (Palm Pilot)

Problems, Warnings, Situational Awareness, Saved Rounds?

All

2

Total Time

45