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November 12, 2009 - 1:30 PM - ISC Meeting Agendum & Minutes

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Download this ISC Meeting Agendum & Minutes

 

 Y

Jerry Esch

Sandia National Lab
[email protected]

01/01/08 Term

Clint Hubbard
Chief Information Officer, ISD
768-2926
[email protected]
01/01/11 Term

Jon Zaman

City Council
768-3163

[email protected]
01/01/11 Term

 Y

Irene Garcia
Chief Operating Officer
768-3000
[email protected]

01/01/11 Term

 N

Mark Valenzuela

Chief Financial Officer

[email protected]

01/01/11 Term

 Y

Moira Gerety
UNM
277-0752
[email protected]

01/01/08 Term

 Y

C. Griffin Newcomb
PNM
241-0818
[email protected]

01/01/10 Term

       

 

 

 

Housekeeping:

 

 

 

 

    Call to order

Irene Garcia

 

 

 

Rollcall

Misty

 

Next meeting scheduled to be December 9, 2009

 

Review and Approve Agendum

Irene Garcia

1

Zaman made motion to APPROVE, Esch 2nd, remaining agreed.

 

Review and Approve Minutes from Previous Meeting

Irene Garcia

1

(Minutes were emailed for review by committee) - Zaman made motion to APPROVE, Newcomb 2nd, remaining agreed.

 

Public Comment:

 

0

 

 

New Business:

 

0

 

 

Large Projects for Review:

 

0

 

TRC Actions and Members Present:

 

 

 

1

Date: September 3, 2009 Time: 10:00 AM – No Meeting
Date: September 17, 2009 Time: 10:00 AM – No Meeting
Date: October 1, 2009 Time: 10:00 AM – No Meeting
Date: October 15, 2009 Time: 10:00 AM – No Meeting
Date: November 5, 2009 Time: 10:00 AM
GOV TV Broadcast Server System - $146,846.00 – CSD – Dave Mathews - Hubbard made motion to APPROVE, VanPelt 2nd remaining agreed. Forward to ISC.

Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
New Policies/Procedures/Standards
• None
Revised Procedures/Standards
Employee Internet Management (“Filtering”) Exceptions (General) (Procedure) Osterloh made motion to APPROVE, Schaller 2nd remaining agreed.
Reviewed Procedures/Standards
• None
Deprecated
• None

   
           
 

Standard Equipment over $25K Approved by the ISD Officer:

All

1

• Library 3M SelfCheck FY10 - $114,875.00 – CSD – John F. Meier – Approved 09/29/09

 

Review IS Requests over $25K:

All

26

GOV TV Broadcast Server System - $146,846.00 – CSD – Dave Mathews - Gerety made motion to APPROVE, Newcomb 2nd, remaining agreed.

 

Review and Approval of Policies:

All

0

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

  • None.
    Revised Policies
  • None.
    Reviewed/Not Revised Policies
  • None
 

Unfinished Business:

 

0

 

 

Large Project Status:

 

0

 

 

Action Items:

 

0

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

 

Total Time

 

30

 

 

 

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