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

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

N

David Depies

APD

768-2435

ddepies@cabq.gov

Y

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

Y

Danny Nevarez

EHD

768-2639

dnevarez@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting February 15, 2007

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

30

• AFD Wildland Portable Radios - $7,393.30 – FIRE – Richard R. Duran – Requested deferment until 02/15/07 TRC Meeting.
• Service Representative Field Laptop - $15,732.00 – SOLID WASTE MANAGEMENT – Tony L. Schupp – APPROVED

• Creating a Generic User ID for ACC Staff – ENVIRONMENTAL HEALTH – Sue Malzahn - access to surgery scheduling calendars set up in Outlook. The reasoning follows: Until the PCs at Albuquerque Animal Care can be incorporated into Active so that user profiles “follow” the users wherever they are logged on, we are requesting one generic user account for the purpose of allowing ACC staff to log in to any City-networked PC to check and/or enter appointments in any or all of the 7 veterinary clinic schedules (including the mobile City Clinic). All of the calendars are already established in Outlook. Without this account, a profile for every user would have to be set up on every PC at Animal Care that each user could potentially use in order for all staff to have full access to all of the calendars. This account would be used strictly for spay/neuter appointment scheduling and would not be used for email. – APPROVED for 1 year

New Business:

All

15

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

• Employee IT Security Certification policy (revised) – Forward to ISC without recommendation. Finding: Policy decision beyond the scope of the TRC.
• Technical Review Committee Membership standard (revised) - 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

45