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Sep 12, 2001 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: September 12, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

N

Jerry Esch

Sandia National Lab

[email protected]

N

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@ca[email protected]

N

Mike Gomez

Sandia National Lab

[email protected]

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

N

Colleen Ingram

Infrastructure Group Manager

PNM

[email protected]

N

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: September 12, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

   

MEETING WAS CANCELLED – ISC did not have a quorum

Next meeting scheduled for October 10, 2001 at 1:30, 2nd floor Grand Central

Call to order

Anna Lamberson

   

Rollcall

Kim

   

Review and Approve Agendum

Anna Lamberson

   

Review and Approve Minutes from Previous Meeting

Anna Lamberson

 

(get signature on last ISC minutes) –

Public Comment:

 

0

 

New Business:

 

0

 
 

John Lockridge

5

Internet Usage Policy at Community Centers and filtering at the Community Centers.

 

Julie Hicks

5

  • Web Advisory Committee
 

Chris Framel

10

  • Status of IT Master Plan
 

Clint

10

  • TRW RFP Waiver
 

Clint

10

  • ISC Membership

Review IS Requests over $25K

All

10

  • Web Enabling Legacy App. - $138,725 – Chris Framel - DFA

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

 

0

 
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