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

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

N

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

N

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

N

TRAN

764-6161

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

dans@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Next meeting April 15, 2004

Rollcall

Kim

Review and Approve Agendum

0

Review and Approve Minutes from Previous Meeting

0

Unfinished Business:

·         

New Business:

All

20

Policies, Procedures & Standards - APPROVED

• Employee Internet Management “Filtering” Policy
• Employee Internet Usage Policy
• Peer-Peer (P2) Internet-based Applications Policy
• Employee Internet Management “Filtering” Exceptions Procedure
• Employee Internet Management “Filtering” Standard
• Project Initiation Plan/Project Initiation Report Standard

Review TRC Request

All

20

• CCDP Technical Equipment - $25,748.29 – FCS – Eddie Andujo – NO ONE SHOWED UP TO DISCUSS
• ProVoice Orion - $10,297.50 – PR – Gary Young – APPROVED
• AVL Upgrade - $14,042.51 – SW – Tony Schupp - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

20