Welcome to the City of Albuquerque

Oct 08, 2003 - ISC Meeting Agendum & Minutes

Show Navigation
Navigation
Latest From Twitter
 

ISC Meeting Agendum & Minutes

Date October 08, 2003  Time: 1:30 PM                                  Location: ISD

                                                                                                               Grand Central

 

N

Jerry Esch

Sandia National Lab

845-8526

[email protected]

01/01/05 Term

N

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

01/01/05 Term

Y

Frank Roth

City Council

768-3164

[email protected]

01/01/05 Term

Y

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

 

 

Y

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: October 08, 2003  Time: 1:30 PM                                         Location: ISD

                                                                                                                                                                                     Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                 Call to order

Gail Reese

1

 

Rollcall

Kim

1

Diane Schaller sat in for Clint Hubbard

Review and Approve Agendum

Gail Reese

1

APPROVED

Review and Approve Minutes from Previous Meeting

Gail Reese

1

APPROVED

Public Comment:

 

1

 

New Business:

 

0

 

Review IS Requests over $25K

All

20

  • GenSource Upgrade - $49,780 – DFA – John Ewing – Lewis made motion for APPROVAL, Newcomb 2nd, remaining agreed
  • AFIS/CCH - $30,000 – APD – Kathy Medrano - Lewis made motion for APPROVAL, Schaller 2nd, remaining agreed
  • Data Warehouse Servers - $194,588 – PW – John Logothetis - Schaller made motion for APPROVAL, Lewis 2nd, remaining agreed

Unfinished Business:

 

10

  • IT Strategic Plan – Chris Framel  - Lewis made motion for APPROVAL, Newcomb 2nd, remaining agreed

Large Project Status Report:

 

0

 

Review and Approval of Standards:

 

0

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

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

 

Total Time

 

40

 

 

Document Actions