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Apr 11, 2001 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: April 11, 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]

N

Mike Gomez

Sandia National Lab

[email protected]

N

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]

Y

Frank Roth

City Council

768-3164

[email protected]

N

Fabrizio Bertoletti

Mayor’s Office

768-3000

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 

ISC Meeting Agendum & Minutes

Date: April 11, 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

Diane Schaller sat in for Clint Hubbard

Review and Approve Agendum

Vicki Fisher

2

 

Review and Approve Minutes from Previous Meeting

Vicki Fisher

2

Public Comment:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

40

  • Filenet Server Upgrade – DFA – Art Machtinger - $40,486.48 – APPROVED
  • Advanced Traffic Management System – PWD – John Logothetis - $1,200,000 – APPROVED
  • AWOMS Sun Server - PWD – John Logothetis - $58,487.10 – APPROVED
  • Citrix MetaFrame Server for SAMS – SA - David Sickles - $27,430 – APPROVED
  • Inter-Tel PBX Network Upgrade – Transit – Joe Saraphon - $42,344 – APPROVED
  • Inter-Tel PBX Software Upgrade – Transit – Joe Saraphon - $35,941 – APPROVED
  • Network Equipment for new Fiber Installation at Yale - Transit – Joe Saraphon - $34,415.60 – APPROVED
  • Photo ID Software for ATC - Transit – Joe Saraphon - $35,293.94 – APPROVED

Unfinished Business:

 

20

CC: Breeze - discussion – ISC put on hold – further discussion to be held between ISD & Convention Center

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

 

65

 
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