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Jan 09, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: January 09, 2002 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

 

Jerry Esch

Sandia National Lab

845-8526

[email protected]

 

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

 

Frank Roth

City Council

768-3164

[email protected]

 

Irene Garcia

Chief Financial Officer

768-3424

[email protected]

 

James Lewis

Chief Operating Officer

768-3000

[email protected]

   
 

Mike Gomez

Sandia National Lab

845-4500

[email protected]

 

C. Griffin Newcomb

PNM

241-0818

[email protected]

   

ISC Meeting Agendum & Minutes

Date: January 09, 2002 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

   

Next meeting scheduled for February 13, 2002 at 1:30, 2nd floor Grand Central

Call to order

     

Rollcall

Kim

   

Review and Approve Agendum

     

Review and Approve Minutes from Previous Meeting

   

(get signature on last ISC minutes) – ISC for December was cancelled

Public Comment:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

0

  • ACOPS Data Conversion - $30,000 – Police – Leroy Llamas
 

Julie Hicks

20

  • Website policy: http://www.cabq.gov/standards/
  • WAG report/recommendations: http://www.cabq.gov/dfa/isd/wag/
 

Chris Framel

10

  • IT Master Plan
 

Dan Jones

10

  • Disaster Recovery

Unfinished Business:

     

Large Project Status Report:

     

Review and Approval of Standards:

All

0

 

Action Items:

 

0

 

Audience Attendance:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

40

 
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