WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting October 4, 2007

Rollcall

Misty

Unfinished Business:

0

New Business:

0

Review TRC Request

All

30

• Touch screen monitor accessibility pilot - $749.00 – CULTURAL SERVICES – Troy J. Smith – Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed. 
• EDIFACT Invoicing Module - $3,950.00 – CULTURAL SERVICES – Troy J. Smith – Osterloh made motion to APPROVE, Hubbard 2nd, remaining agreed. 

Review and Approval of Policies:

All

15

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

• None

Revised Policies, Procedures, Standards and Guidelines:

• Website Accessibility (Web – Policy) Mark Leech - Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed.   
• Advertising on City Websites (Web – Policy) Mark Leech - Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed.    
• Website Sponsorship (Web – Policy) Mark Leech - Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed.    
• Website Responsibility (Web – Policy) Mark Leech - Hubbard made motion to APPROVE, Jones 2nd, remaining agreed.   
• Website File Organization (Web – Standard) Mark Leech - Hubbard made motion to APPROVE, Nunez 2nd, remaining agreed.    

CONSENT AGENDA:

• None

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

45