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Mar 10, 2004 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date March 10, 2004  Time: 1:30 PM                                  Location: ISD

                                                                                                               Grand Central

 

Y

Jerry Esch

Sandia National Lab

845-8526

[email protected]

01/01/05 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

01/01/05 Term

Y

Frank Roth

City Council

768-3164

[email protected]

01/01/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

[email protected]

01/01/05 Term

N

James Lewis

Chief Operating Officer

768-3011

[email protected]

01/01/04 Term

 

 

Y

Mike Gomez

Sandia National Lab

845-4500

[email protected]

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

[email protected]

01/01/04 Term

 

 


ISC Meeting Agendum & Minutes

Date March 10, 2004        Time: 1:30 PM                                                       Location: ISD

                                                                                                                                    Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                 Call to order

Gail Reese

1

 

Rollcall

Kim

1

Next meeting scheduled to be April 14, 2004

Review and Approve Agendum

Gail Reese

1

APPROVED

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee)  - APPROVED

Public Comment:

 

1

 

New Business:

 

0

 

Review and Approval of Standards:

 

 

 

Review IS Requests over $25K

All

70

  • Library Customer Book SelfCheck - $186,800 – CS – John Meier – Hubbard made motion to APPROVE, Newcomb 2nd, remaining agreed
  • CMS Upgrade - $52,140 – DFA – Julian Zamora - Hubbard made motion to APPROVE, Gomez 2nd, remaining agreed
  • APD Comprehensive Information System - $2,700,000 – APD – Monica North - Reese made motion to APPROVE, Gomez 2nd, remaining agreed

 

Clint Hubbard

15

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  - please look under the Public Comment link – all approved – except Website Hosting Policy – ISC requested further information

Unfinished Business:

Kevin Jarvis

0

  • AFD requested to pull original Palm Pilot request and do more research into this project.  APPROVED

Large Project Status

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

90

 

 

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