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

N

Dane VanPelt
ISD
768-2797
vanpelt@cabq.gov

Y

John Logothetis
WUD
857-8208
jlogothetis@cabq.gov

Y

 Phil Nelson
AVI
842-4366
pnelson@cabq.gov

N

Tony Schupp
SWD
761-8130
tschupp@cabq.gov

Y

Dan Sparacino
ISD
768-3140
dans@cabq.gov

N

Joe Saraphon
TRANSIT
724-3113
saraphon@cabq.gov

N

David Depies
APD
768-2435
ddepies@cabq.gov

N

Kyle Roth
Planning
924-3873
kroth@cabq.gov

Y

Robert Nunez
DMD
768-2957
rnunez@cabq.gov

Housekeeping:

                    Call to order

Clint

0

Next meeting August 3, 2006

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

20

• Practical Solutions (Professional Consulting Solutions) - $51,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Kathy M. Wheet – APPROVED forward to ISC
• Mainframe Printer Replacement - $236,101.35 – FINANCE & ADMINISTRATIVE SERVICES – Joe M. Cottrell – APPROVED forward to ISC

New Business:

All

20

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

New Policies, Procedures, Standards, Guidelines:
(Security)(Standard)Employee IT Security Certification – Subject Areas - APPROVED
(Security)(Procedure)Employee IT Security Certification – Testing Methods - APPROVED

Revised Policies, Procedures, Standards and Guidelines:
(General)(Standard)Technical Review Committee Membership - APPROVED
(Hardware/Software)(Standard)Enterprise System Software - APPROVED

CONSENT AGENDA:
Reviewed Policies, Procedures, Standards and Guidelines:
(Telecommunications)(Standard)Telecommunications Equipment – Siemens Equipment - APPROVED
(Telecommunications)(Standard)Telecommunications Equipment – Small Remote Site Network and Equipment - APPROVED

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

40