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ISC Meeting Agendum & Minutes

Date September 10, 2003  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

768-3164

froth@cabq.gov

01/01/05 Term

N

Gail Reese

Chief Financial Officer

768-3044

[email protected]

01/01/05 Term

Y

James Lewis

Chief Operating Officer

768-3011

[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: September 10, 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

15

  • MDC Additional Radio Purchase - $111,645 – Corr/Det. – Rick Melton – Hubbard made motion for APPROVAL, Newcomb 2nd, remaining agreed
  • AFD Radio Equipment - $52,391 – Fire – Richard Duran-Newcomb made motion for APPROVAL, Hubbard 2nd, remaining agreed
  • Mobile Data Computers - $65,425 – PW – John Logothetis - Hubbard made motion for APPROVAL, Newcomb 2nd, remaining agreed

Unfinished Business:

 

10

  • Approval level for Network and PDA equipment – Dane VanPelt - Hubbard made motion for APPROVAL, Esch 2nd, remaining agreed – Network standard equipment may be approved by CIO.  ISD will provide a written proposal of polices regarding PDA’s for ISC approval.
  • IT Strategic Plan – Chris Framel – DEFERRED till October

Large Project Status Report:

 

0

 

Review and Approval of Standards:

 Clint Hubbard

10

  • Policies and Procedures  - Access Revocation approved to go out for Public Comment (Lee Stark) – DEFERRED till October

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

40

 

 

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