Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Diane Schaller

ISD

768-2816

dschaller@cabq.gov

Y

Chris Framel

ISD

768-2907

cframel@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

N

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

Y

John Logothetis

WUD

857-8208

jlogothetis@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting December 21, 2006

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

40

• ShareVis Doc/Form Bundle for Sharepoint - $24,925.00 – FINANCE & ADMINISTRATIVE SERVICES – Chris G. Framel – APPROVED
• SmartBoard for Bio-Disease Management – $15,003.81 -ENVIRONMENTAL HEALTH – Danny S. Nevarez – APPROVED
• Teleforms - $19,040.00 – CULTURAL SERVICES – Troy J. Smith – APPROVED
• New Portfolio Management Software – $59,640.00 – FINANCE & ADMINISTRATIVE SERVICES – Christopher H. Daniel – APPROVED forward to ISC
• AFD Command Vehicle Communication Sys. - $65,638.00 – FIRE – Richard R. Duran - APPROVED forward to ISC
• Sea Lion Water System - $21,459.00 – CULTURAL SERVICES – Robert D. Henderson – APPROVED
• Officer Court Scheduling – Phase I - $14,960.00 – POLICE – Joanna A. Hamman - APPROVED

New Business:

All

20

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

(General)(Standard) Unsolicited Commerical/Bulk E-Mail: Blocking Criteria - APPROVED

(Web)(Policy) Website Hosting - APPROVED

CONSENT AGENDA:

Reviewed Policies, Procedures, Standards and Guidelines:

(Security)(Policy) User ID Security - APPROVED

(Security)(Policy) Access Revocation - APPROVED

(Security)(Procedure) User ID Security Policy Exceptions - 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

60