HomeMy WebLinkAbout1997-10-08 Technical Committee MinutesTechnical Committee
Mating Minutes
October 8, 19W
Committee Members Present: Al Douglas, David Little
Meeting convened at 8:35 a.m
Al updated David on the meeting held with the Strategic Committee. Al reported to the Strategic
Committee what the Technical Committer has worked on to date Three were questions from the
Strategic Committer regarding software and whichwould be the beat for the City. Windowbrr
appeared to be the =9 popular Al suggested than demos be set up on the different types of
operating systems (WindowaM, Novelf, Office97, etc.). David suggested the possibility of
going to PBS to check rat their Novell system. At this pairs, the primary objective is to look at
the functionality of all the software packages, which will dictatethe hardware used. Mostdeck
alpha savers that are being looked at are compatible with these programs.
David asked about the Comminct's response to the idea of notebooks. The feeling is that all
Councilors should have notebooks and tra'uting.
Al explained the current survey of the departments to the Strategic Connivance. The Committer
would like copies of the survey when complete.
Alindicated that tone frame was also discussed. Thereareotherprojectsbeingworkedonathis
time that need immediate attention. This pmject will beworked onasmuch aspossible with E-
mail and notebooks hopefully in place by the end of the year.
AI also suggests that he schedule an informal meeting with Edward Barrett to discuss the
availability of money at the time when recommendations are made to the Committee.
Action home
1. Set up the darns (to take place before Thanksgiving)
2. Between Thanksgiving and the Holidays, select a serve and present recommendation to the
Strategic Committer,
TBA: NEXT MEETING WH.E BE "I ON NOVEMBER 13,1997 AT 8:30 A.M.
Information Strategic Committee
Meeting Minutes
October 1, 1997
Councilors Attending: Jim Tyler, Nichi Farnham
Staff Attending: Edward Barrett, Ron Heller, Bill LaPan, Al Douglas,
Dave Pellegrino, Sean Gross
Meeting convened at 8:30 am
The purpose of this meeting is to hear a report from AI Douglas as to what the Technical
Committee has been working on up to this point.
The Technical Committee has been meeting since June and throughout those meetings
there have been a lot of suggestions, comments and questions. AI handed out to the
Committee a general overview of the things that were discussed and goals that were
trying to be reached. The first goal was to be able to notifythe Councilors of important
information within a two ham time frame. Groups targeted were; Internal, City Hall,
Government, Other Towns and Cities, Special Interest Groups, and Citizens of Bangor
and possibly beyond. It was decided to work from the inside out regarding what type of
equipment and software was needed in order to make sure that individuals could tie into
City Hall and that information could be provided no them from a particular hardware that
would be on site. The basic design of a core system and what it should contain was
developed as well as the structure of that syskm and system software for the server,
which would be the main device that all the software would reside on. The software
discussed was WmdowsNT, which is a networking and wmmuoications software
application. Also discussed was Mansell Office 97, which contains a word processor,
spreadsheet application, database and graphics application. There are servers which can
be purchased that already have WindowsNT installed along with an E-mail and Internet
package. BID Eastman is continuing research to find the right serves for City Hall.
Bill LePen commented that the software is the most important flung. What soRwme to
use should be the priority of this point. Eventually everyone needs to he on the same
software. If there were several different software packages, it is impossible to service
that many different types. Ed Barrett feels that as the City gets into a system where more
and more is shipped electronically then all the old programs will have to go. Bill LaPan
feels that this will go much smoother if the education/trainwg is given up front Jim
Tyler also feels that individuals should be allowed to participate in the selection process.
There needs to be a functional specification and once this is front of the Committee, then
they can start to sort out whether WordPerfect, Word, Microsoft Office, Lotus, M. is the
they can start to sort out whether WordPerfect, Word, Microsoft Office, Lotus, etc. is the
better system. Ed Barrett agrees, but feels that almost all the software will meet the basic
functional requirements.
Technical Committee members went to City sites and surveyed the hardware and
software on the PC's. This process is still going on and the information will be
summarized when complete. Members also looked at different notebooks, hand held
phones, etc. They looked at the easiest way to get to the server and get to the
information. Would the version of software the will be on the server be available to
everyone so that information on be passed back and forth or would individuals have their
own individual packages on their PC and simply send the document from the PC to the
server so that anyone can access that document. Dave Pellegrino checked with a local
Internet connection, Agate, and was quoted $128 per month for 12 lines if the City were
to run a hard line to Agate. AI feels that the number of licences will be important because
they come in blocks and based on the amber of blocks, the number of licenses needed
would and to be determined.
The Technical Committee will be meeting again at October S.
Ed Barrett explained tut the Committee would like to get the issue of the server,
software, e-mail system and all the interval part wrapped up in the next couple of months
so that something fico can be recommended.