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Dec 08, 2004 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date December 08, 2004  Time: 1:30 PM                                    Location: ISD

                                                                                                          Grand Central

 

Jerry Esch

Sandia National Lab

845-8526

[email protected]

01/01/05 Term

 

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

01/01/05 Term

 

Frank Roth

City Council

768-2511

[email protected]

01/01/05 Term

 

Gail Reese

Chief Financial Officer

768-3044

[email protected]

01/01/05 Term

 

Diana Dorn-Jones

Chief Operating Officer

768-3000

[email protected]

01/01/07 Term

 

 

 

Mike Gomez

Sandia National Lab

845-4500

[email protected]

01/01/05 Term

 

C. Griffin Newcomb

PNM

241-0818

[email protected]

01/01/07 Term

 

 


ISC Meeting Agendum & Minutes

Date December 08, 2004      Time: 1:30 PM                                                       Location: ISD

                                                                                                                                Grand Central

 

Housekeeping:

 

 

 

                 Call to order

Gail Reese

1

 

Rollcall

Kim

 

Next meeting scheduled to be January 12, 2005

Review and Approve Agendum

Gail Reese

1

APPROVED

 

TIME

MINUTES

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee)  - EMAILED TO COMMITTEE FOR APPROVAL –

Public Comment:

 

 

 

New Business:

 

0

 

Review and Approval of Standards:

 

 

 

 

Review IS Requests over $25K

All

30

  • CRM/311 Service Level Management Software - $70,412 – DFA – Dan Jones
  • Domino Mail Servers Technology Update - $72,000 – DFA – Lee Stark
  • Mainframe DBA Support - $38,554 – DFA – Dan Jones
  • Peoplesoft Software & Maintenance - $1,848,617 – DFA – Chris Framel
  • Zenworks Rapid Deployment - $49,999 – DFA – Bill Ziegler

 

All

0

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  -

  • NONE

Unfinished Business:

 

0

 

Large Project Status

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

30

 

 

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