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Sep 11, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date:  September 11,2002      Time: 1:30 p.m.                    Location: ISD

                                                                                                 Grand Central

 

Y

Jerry Esch

Sandia National Lab

845-8526

[email protected]

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

N

Frank Roth

City Council

768-3164

[email protected]

N

Irene Garcia

Chief Financial Officer

768-3424

[email protected]

Y

James Lewis

Chief Operating Officer

768-3000

[email protected]

 

 

Y

Mike Gomez

Sandia National Lab

845-4500

[email protected]

N

C. Griffin Newcomb

PNM

241-0818

[email protected]

 

 


ISC Meeting Agendum & Minutes

Date: September 11, 2002          Time: 1:30 p.m.                                   Location: ISD

                                                                                                                                                                Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

Next meeting scheduled for October 09, 2002 at 1:30, 2nd floor Grand Central

                 Call to order

Irene Garcia

 

James Lewis sat in as Chair for Irene Garcia.

Rollcall

Kim

 

 

Review and Approve Agendum

Irene Garcia

 

 

Review and Approve Minutes from Previous Meeting

Irene Garcia

 

 

Public Comment:

 

 

 

New Business:

 

 

 

Review IS Requests over $25K

All

80

·        ID Card System for CHPD - $27,196 – EH – Milo Myers – ON HOLD FOR MORE INFORMATION FOR NEXT ISC

·        ArcSDE Geodatabase - $277,553 – DFA – Kyle Roth – Hubbard made motion for approval, 2nd by Esch remaining agreed.

·        BMC DB Backup Software - $128,187 – DFA – Art Machtinger – Gomez made motion for approval, 2nd by Esch remaining agreed.

·        EOC Incident Mgmt - $44,223 – DFA – Dan Jones – Lewis made motion to for approval, 2nd by Gomez remaining agreed.

·        Implementation: Internet App - $13,600,000 – DFA – Chris Framel – Esch made motion for approval, 2nd by Hubbard remaining agreed.

·        Motorola MW520 MDC - $533,094 – APD – Joanna Hammon – Lewis made motion for approval, with request for APD to come to next ISC with more information (ex. survey results), 2nd by Hubbard, remaining agreed

·        Line Spot System - $47,494 – PW – John Logothetis – Hubbard made motion for approval, 2nd by Gomez remaining agreed.

·        Utility Office Suite - $55,972 – PW – John Logothetis – Hubbard made motion for approval, 2nd by Esch remaining agreed.

Unfinished Business:

 

 

 

Large Project Status Report:

 

 

 

Review and Approval of Standards:

 

 

 

Action Items:

 

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

80

 

 

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