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Feb 14, 2001 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: February 14, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

Y

Jerry Esch

Sandia National Lab

[email protected]

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

N

Mike Gomez

Sandia National Lab

[email protected]

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

N

Colleen Ingram

Infrastructure Group Manager

PNM

[email protected]

Y

Anna Lamberson

DFA Director

DFA

768-3500

[email protected]

Y

Frank Roth

City Council

768-3164

[email protected]

N

Fabrizio Bertoletti

Mayor’s Office

768-3000

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 

ISC Meeting Agendum & Minutes

Date: February 14, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

Vicki Fisher

1

 

Rollcall

Kim

0

 

Review and Approve Agendum

Vicki Fisher

2

Approved

Review and Approve Minutes from Previous Meeting

Vicki Fisher

2

Approved

Public Comment:

 

0

 

Unfinished Business:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

60

  • CMMS NT Server – PWD - John Logothetis - $27,952.10 – APPROVED
  • Customer Services 800MHz - PWD - John Logothetis - $40,472.00 – APPROVED
  • ATC-Alvarado Transportation Center – Transit – Narong Saraphon - $203,135.18 – APPROVED
  • Envision – DFM – Sharon Schultz - $183,684.20 – APPROVED
  • Core Network Infastructure Upgrade – DFA – Ken Carter - $316,543.20 – APPROVED
  • In-vehicle camera system – Transit - John DeBoo - $350,000.00 - APPROVED

Large Project Status Report:

     

Review and Approval of Standards:

All

0

 

Other New Business:

 

0

 

Action Items:

 

0

 

Audience Attendance:

 

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

90

 
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