Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Diane Schaller  

ISD

768-2816

dschaller@cabq.gov

Dan Jones

ISD

768-2955

djones@cabq.gov

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Brian Osterloh

ISD

768-2922

bosterloh@cabq.gov

Patrick Frias

AVI

244-7791

pfrias@cabq.gov

Robert Nunez

DMD

768-2957

rnunez@cabq.gov

David Depies

APD

768-2435

ddepies@cabq.gov

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Joe Saraphon

TRANSIT

724-3113

saraphon@cabq.gov

Chris Framel

WUA

 768-2907

cframel@cabq.gov

Danny Nevarez

EHD

768-2639

dnevarez@cabq.gov

Mickey Fehr

CSD-BioPark

764-6237

mfehr@cabq.gov

Gary Anderson

Senior Affairs

764-6454

Ganderson@cabq.gov

Kyle Roth

Planning

924-3873

kroth@cabq.gov

John Meier

CSD-Library

768-5181

jmeier@cabq.gov

David Thorp

Animal Welfare

764-1152
dthorp@cabq.gov

Andy Garcia

Parks & Recreation

768-5363
amgarcia@cabq.gov

Dave Mathews

CSD-GOV16

768-3956

dmathews@cabq.gov

Eddie Andujo

FCS- Community Recreation

767-5859

eandujo@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

         Call to order

Clint

0

Next meeting May 15, 2008

Rollcall

Misty

Unfinished Business:

0

• Chris Framel - Xerox scan to file capability

Review TRC Request

All

15

• Mainframe Adabas/Natural DBA Support - $53,537.50 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones -

Review and Approval of Policies:

All

80

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

New Policies/Procedures/Standards

• None

• Web

• External Links Policy
• Data Access Standard
• Browser Based Web Applications Policy
• Standardization of Website Publishing and Development Tools Policy
• Website Content Standard
• Use of Official Website Templates Standard
• Server Side Programming Standard

Reviewed/Not Revised Policies/Procedures/Standards

• General
  • Information Technology Project Documentation Standard
  • Electronic Document Retention Policy
• Hardware/Software
  • Chief Information Officer Approval Authority Policy
  • Enterprise Applications and System Software Policy
  • Independent Verification and Validation (IV&V) of IT Projects Policy
  • Personal Computer Hardware and Software Standard
  • Imaging System Document Scanning Devices Standard
• Radio
  • Fire Vehicle Radio Modems, 800MHz Standard
• Security
  • Access Revocation Policy
  • Computer Abuse Incident Reporting and Response Policy
  • Computer Abuse Incident Reporting and Response Standard
  • Computer Abuse Incident Reporting Procedure
  • Computer Abuse Incident Response Procedure
  • Information Technology Protection Policy
  • Access to Financial Systems Policy
  • Virus Protection Standard
  • Failure to Comply with Virus Protection Procedure
  • Novell Login Passwords Standard
• Telecommunications
  • Telecommunications Usage Policy
  • Wireless PIM/PDA/Smartphone Approved Devices Standard

Deprecated Policies/Procedures/Standards

• Hardware/Software
  • Digital Cameras and Projectors Standard
  • Online Procurement Vendors Standard

• Web
  • Web Document Structure Standard
  • Search Engine Effectiveness Standard
  • Client Side Scripting Standard
  • Web Applications Standard
  • Images Standard
  • Client Side Java Standard

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