Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

N

Diane Schaller

ISD

768-2816

dschaller@cabq.gov

Y

Chris Framel

ISD

768-2907

cframel@cabq.gov

N

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

AVI

Y

Robert Nunez

DMD

768-2957

rnunez@cabq.gov

Y

David Depies

APD

768-2435

ddepies@cabq.gov

N

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Joe Saraphon

TRANSIT

724-3113

saraphon@cabq.gov

N

John Logothetis

WUD

857-8208

jlogothetis@cabq.gov

N

Danny Nevarez

EHD

768-2639

dnevarez@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting February 1, 2007

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

30

• IA Pro for APD Internal Affairs - $35,800.00 – POLICE – Joanna A. Hamman – deferred until 02/01/07 TRC
• Upgrade AutoCite System - $54,000.00 – DEPARTMENT OF MUNICIPAL DEVELOPMENT – Robert A. Nunez - APPROVED forward to ISC
• Storage for Novell backup - $41,846.00 – FINANCE & ADMINISTRATIVE SERVICES – Larry R. Vasey – APPROVED forward to ISC

New Business:

All

10

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

(Security)(Policy) Employee IT Security Certification- APPROVED

(Security)(Policy) Access Revocation- APPROVED

(Web)(Policy) Website Hosting- APPROVED

CONSENT AGENDA:

Reviewed Policies, Procedures, Standards and Guidelines:

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

40