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Aug 08, 2001 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: August 08, 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]

N

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

Y

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: August 08, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

   

Next meeting scheduled for September 12, 2001 at 1:30, 2nd floor Grand Central

Call to order

Anna Lamberson

   

Rollcall

Kim

 

Diane Schaller was there in Clint Hubbards place

Review and Approve Agendum

Anna Lamberson

 

Approved

Review and Approve Minutes from Previous Meeting

Anna Lamberson

 

(get signature on last ISC minutes) – Signed

Approved and signed

Public Comment:

 

0

 

New Business:

 

0

 
 

Julie Hicks

5

  • R-145 Advisory Group – hardcopy handout attached
 

Lee Stark

10

  • Policy & Procedure for Internet Filtering Exceptions

Review IS Requests over $25K

All

30

  • Library Thin Client Implementation Phase I - $95,225 – Library – John Godfrey – Approved
  • Computerized Turning Target System - $42,500 – APD – Leroy Llamas - Approved

Unfinished Business:

     

Large Project Status Report:

     

Review and Approval of Standards:

All

0

 

Action Items:

 

0

 

Audience Attendance:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

50

 
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