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Mar 14, 2001 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

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

Grand Central

Y

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]

Y

Mike Gomez

Sandia National Lab

[email protected]

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

Y

Colleen Ingram

Infrastructure Group Manager

PNM

[email protected]

Y

Anna Lamberson

DFA Director

DFA

768-3500

[email protected]

N

Frank Roth

City Council

768-3164

[email protected]

n

Fabrizio Bertoletti

Mayor’s Office

768-3000

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 

ISC Meeting Agendum & Minutes

Date: March 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

 

Review and Approve Minutes from Previous Meeting

Vicki Fisher

2

Public Comment:

 

0

 

Unfinished Business:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

60

  • Airport 800MHz Radios - $185,297.75 – Phil Nelson – Airport – APPROVED
  • WUD Server Software - $34,404.00 – John Logothetis – PWD – APPROVED
  • Employee Internet Management (Filtering) Server - $45,000.00 – Lee Stark – DFA – DEFFERRED
  • R145 Related Infrastructure - $200,000.00 – Julie Hicks – DFA – APPROVED 4 – 2 – ISC wants more info. Regarding upfront, longer maintenance plan

Large Project Status Report:

     

Review and Approval of Standards:

All

0

 

Other New Business:

John Vigil

20

Copier Policy Briefing

 

Sharon Shultz

20

CCBreeze Project – Go/No Go Decision – ISC wants to meet with Convention Center before making final decision.

 

Julie Hicks

20

R145 Briefing

Action Items:

 

0

 

Audience Attendance:

 

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

150

 
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