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May 14, 2003 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date May 14, 2003  Time: 1:30 p.m.                      Location: ISD

                                                                                  Grand Central

 

 

Jerry Esch

Sandia National Lab

845-8526

[email protected]

01/01/05 Term

 

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

01/01/05 Term

 

Frank Roth

City Council

768-3164

[email protected]

01/01/05 Term

 

Gail Reese

Chief Financial Officer

768-3424

[email protected]

01/01/05 Term

 

James Lewis

Chief Operating Officer

768-3000

[email protected]

01/01/04 Term

 

 

 

Mike Gomez

Sandia National Lab

845-4500

[email protected]

01/01/05 Term

 

C. Griffin Newcomb

PNM

241-0818

[email protected]

01/01/04 Term

 

 


ISC Meeting Agendum & Minutes

Date: May 14, 2003          Time: 1:30 p.m.                                       Location: ISD

                                                                                                                                                                     Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

Next meeting scheduled for June 11, 2003 at 1:30, 2nd floor Grand Central

                 Call to order

James Lewis

 

 

Rollcall

Kim

 

 

Review and Approve Agendum

James Lewis

 

 

Review and Approve Minutes from Previous Meeting

James Lewis

 

 

Public Comment:

 

 

 

New Business:

 

 

 

Review IS Requests over $25K

All

50

  • Museum System - $124,839 – CS – Marliee Nason
  • Antivirus Software Consolidation/Competitive Upgrade - $53,544 – DFA – Lee Stark
  • Replacement Utility Printers - $27,432 – PW – John Logothetis
  • Utility Office Suite Upgrades - $26,379 – PW - John Logothetis
  • WWU Network Upgrade - $38,176 – PW – John Logothetis

Unfinished Business:

 

0

 

Large Project Status Report:

 

 

 

Review and Approval of Standards:

Clint Hubbard

20

  • Policies & Procedures

Action Items:

 

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

70

 

 

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