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Oct 09, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date:  October 09,2002      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]

Y

Frank Roth

City Council

768-3164

[email protected]

Y

Irene Garcia

Chief Financial Officer

768-3424

[email protected]

Y

James Lewis

Chief Operating Officer

768-3000

[email protected]

 

 

N

Mike Gomez

Sandia National Lab

845-4500

[email protected]

Y

C. Griffin Newcomb

PNM

241-0818

[email protected]

 

 


ISC Meeting Agendum & Minutes

Date: October 09, 2002    Time: 1:30 p.m.                                   Location: ISD

                                                                                                                                                                Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

Next meeting scheduled for November 13, 2002 at 1:30, 2nd floor Grand Central

                 Call to order

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

20

·        ID Card System for CHPD - $27,196 – EH – Milo Myers – NO REPRESENTATIVE – ON HOLD TILL 11/13/02

·        HR/Payroll Upgrade - $410,000 – DFA – Art Machtinger – Lewis made motion for approval, 2nd by Roth, remaining agreed

Unfinished Business:

APD

20

  • 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, and to respond to questions from last ISC (specifically Sally Mayer’s questions), 2nd by Hubbard, remaining agreed – questions answered by APD, survey attached

Large Project Status Report:

 

 

 

Review and Approval of Standards:

 

 

 

Action Items:

 

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

40

 

 

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