Y       

Clint Hubbard
ISD
768-2926
chubbard@cabq.gov

Y

Diane Schaller  
ISD
768-2816
dschaller@cabq.gov

Y

Dan Jones
ISD
768-2955
djones@cabq.gov

Y

Dane VanPelt
ISD
768-2797
vanpelt@cabq.gov

Y

Brian Osterloh
ISD
768-2922
bosterloh@cabq.gov

Y

Patrick Frias
AVI
244-7791
pfrias@cabq.gov

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

Chris Framel
WUA
768-2907
cframel@cabq.gov

Y

Danny Nevarez
EHD
768-2639
dnevarez@cabq.gov

Y

Mickey Fehr
CSD-BioPark
764-6237
mfehr@cabq.gov

N

Gary Anderson
Senior Affairs
764-6454
Ganderson@cabq.gov

N

Kyle Roth
Planning
924-3873
kroth@cabq.gov

Y

John Meier
CSD-Library
768-5181
jmeier@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Next meeting August 2, 2007

Rollcall

Misty

Unfinished Business:

0

New Business:

0

Review TRC Request

All

40

• Fire Station Network Printers - $15,700.00 – Jesse J. Molina – FIRE - Osterloh made motion to DEFER, Nevarez 2nd, remaining agreed.
• Oracle Enterprise Manager for CRM - $23,888.04 – Jens W. Nielsen – FINANCE & ADMINISTRATIVE SERVICES - Framel made motion to APPROVE, Schaller 2nd, remaining agreed.  
• Sun StorageTek SL500 Library System - $83,607.00 – Mark D. Hanson – FINANCE & ADMINISTRATIVE SERVICES - Schaller made motion to APPROVE, Framel 2nd, remaining agreed. Forward to ISC.   
• Imation LT04 tape cartridges - $11,200.00 – Mark D. Hanson – FINANCE & ADMINISTRATIVE SERVICES – Schaller made motion to APPROVE, VanPelt 2nd, remaining agreed.   
• Sun StorEdge 3510 FC-JBOD $32,780.00 – Mark D. Hanson – FINANCE & ADMINISTRATIVE SERVICES - Framel made motion to APPROVE, Schaller 2nd, remaining agreed. Forward to ISC.  
• Oracle Licenses – ERP Development – $70,747.40 - Rick M. Bell – FINANCE & ADMINISTRATIVE SERVICES - This request is in conformity with ISD’s published standards, and is an identified and published commodity.

Review and Approval of Policies:

All

10

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

• Global Positioning System (GPS) Devices - (Standard)(Hardware/Software) - Nunez made motion to APPROVE, VanPelt 2nd, remaining agreed.

 Revised Policies, Procedures, Standards and Guidelines:

• Enterprise System Software (Standard)(Hardware/Software) - Nevarez made motion to APPROVE, Nunez 2nd, remaining agreed.
• Servers (Standard)(Hardware/Software) - Nunez made motion to APPROVE, Osterloh 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

70