N

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

N

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

N

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

N

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

Y

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

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 July 15, 2004

Rollcall

Kim

Diane Schaller sat in for Clint Hubbard

Unfinished Business:

·         

Review TRC Request

All

40

• Multifunction Equipment  - $11,225 – DMD – Chike Nwagbo – APPROVED – ADDED TO STANDARD LIST
• Priority Dispatch Software - $21,323 – Fire – Richard Duran - APPROVED
• Office 2003 Upgrades - $26,832 – SW – Tony Schupp - APPROVED
• Point of Sale - $11,290 – SW – Tony Schupp - APPROVED

New Business:

All

10

Policies, Procedures & Standards -

• Applications Quality Assurance Policy – NO ACTION
• Instant Messaging Standard - APPROVED
• Instant Messaging Policy – APPROVED forward to ISC

All

15

XP Desktop Lockdown – Deferred to next meeting

Problems, Warnings, Situational Awareness, Saved Rounds?

All

50