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May 15, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date:  May 15, 2002      Time: 1:00 p.m.                             Location: ISD

                                                                                                 Grand Central

 

N

Jerry Esch

Sandia National Lab

845-8526

[email protected]

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

Y

Frank Roth

City Council

768-3164

[email protected]

Y

Irene Garcia

Chief Financial Officer

768-3424

[email protected]

Y

James Lewis

Chief Operating Officer

768-3000

[email protected]

 

 

N

Mike Gomez

Sandia National Lab

845-4500

[email protected]

Y

C. Griffin Newcomb

PNM

241-0818

[email protected]

 

 

 


ISC Meeting Agendum & Minutes

Date: May 15, 2002         Time: 1:00 p.m.                                   Location: ISD

                                                                                                                                                                Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

Next meeting scheduled for June 12, 2002 at 1:30, 2nd floor Grand Central

                    Call to order

Irene Garcia

1

 

Rollcall

Kim

1

 

Review and Approve Agendum

Irene Garcia

1

 

Review and Approve Minutes from Previous Meeting

Irene Garcia

2

APPROVED and signed

Public Comment:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

20

·        Websphere & Quickplace Professional Services - $54,999 – DFA – Chris Framel – ON HOLD

·        AVL - $46,785 – SW – Tony Schupp – APPROVED – Hubbard made motion, Roth 2nd, remaining agreed

Please type in address field to review requests:

mesa.cabq.gov/isc.nsf/ischomepage?OpenPage

Unfinished Business:

Chris Framel

15

  • Acceptance of IT Master Plan –  APPROVED - Hubbard made motion, Lewis 2nd, remaining agreed – amendment to motion to add additional software to list - agreed

 

Richard Sertich

5

  • GIS – quarterly report
  • Trudi Martinez’s Retirement

Large Project Status Report:

 

 

 

Review and Approval of Standards:

All

0

 

Action Items:

Bill Ziegler

10

  • Printer Standards – APPROVED - Hubbard made motion, Lewis 2nd, remaining agreed

 

\\Taz\vol2\HOME\ISD\SHARE\Isd\I S C\FY02\Networked Devices Package2.doc

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 Strategy plan to be discussed on category each month at ISC.

Total Time

 

40

 

 

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