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Jul 09, 2003 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date July 09, 2003  Time: 1:30 PM                                  Location: ISD

                                                                                  Grand Central

 

N

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

Y

James Lewis

Chief Operating Officer

768-3000

[email protected]

01/01/04 Term

 

 

N

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: July 09, 2003          Time: 1:30 PM                                         Location: ISD

                                                                                                                                                                     Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                 Call to order

James Lewis

1

 

Rollcall

Kim

1

 

Review and Approve Agendum

James Lewis

1

APPROVED

Review and Approve Minutes from Previous Meeting

James Lewis

1

APPROVED

Public Comment:

 

1

 

New Business:

 

0

 

Review IS Requests over $25K

All

30

·        CRM/Employee Portal Pilot - $65,000 – DFA – Dan Jones – Hubbard made motion for APPROVAL, Newcomb 2nd, remaining agreed

·        AFIS - $40,000 – APD – Kathy Medrano - Hubbard made motion for APPROVAL, Newcomb 2nd, remaining agreed

·        Adobe Server Software  - $37,435 - DFA – Chris Framel - Hubbard made motion for APPROVAL, Reese 2nd, remaining agreed

Unfinished Business:

 

0

 

Large Project Status Report:

 

0

 

Review and Approval of Standards:

Clint Hubbard

20

  • Policies and Procedures  - Access Revocation approved to go out for Public Comment

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

50

 

 

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