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Aug 11, 2004 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date August 11, 2004  Time: 1:30 PM                               Location: ISD

                                                                                                          Grand Central

Y

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

768-2511

[email protected]

01/01/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

[email protected]

01/01/05 Term

 

James Lewis

Chief Operating Officer

768-3014

[email protected]

01/01/04 Term

 

 

N

Mike Gomez

Sandia National Lab

845-4500

[email protected]

01/01/05 Term

N

C. Griffin Newcomb

PNM

241-0818

[email protected]

01/01/07 Term

 

 


ISC Meeting Agendum & Minutes

Date August 11, 2004          Time: 1:30 PM                                                       Location: ISD

                                                                                                                                Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                 Call to order

Gail Reese

1

 

Rollcall

Kim

 

Next meeting scheduled to be September 08, 2004

Review and Approve Agendum

Gail Reese

1

APPROVED

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee)  - APPROVED

Public Comment:

 

 

 

New Business:

 

0

 

Review and Approval of Standards:

 

 

 

 

Review IS Requests over $25K

All

15

  • CIS Production Architecture - $635,514 – DFA – Carrie Slad – Hubbard made motion to APPROVE, Esch 2nd, remaining agreed.
  • KIVA - $28,520 – DFA – Kyle Roth - Hubbard made motion to APPROVE, Esch 2nd, remaining agreed.

 

All

10

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  -

  • Browser Based Application Support – Policy – Reese made motion to APPROVE, Hubbard 2nd, remaining agreed.
  • UPDATE ONLY Web Hosting – Policy (Dave Mathews)

Unfinished Business:

Clint Hubbard

5

  • Events Calendar

Large Project Status

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

25

 

 

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