Oct 10, 2001 - ISC Meeting Agendum & Minutes

N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Y

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

N

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

Y

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

Fabrizio Bertoletti

Mayor’s Office

768-3000

Fbertoletti@cabq.gov

Y

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

N

Frank Roth

City Council

768-3164

froth@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Next meeting scheduled for November 14, 2001 at 1:30, 2^nd floor Grand Central

Call to order

Anna Lamberson

Rollcall

Kim

Irene Garcia sat in as Chairperson for Ann Lamberson

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

20

Internet Usage Policy at Community Centers and filtering at the Community Centers. Policy will be revised and brought to ISC next month (Nov. 14)

Julie Hicks

15

• Web Advisory Committee

Chris Framel

10

• Status of IT Master Plan

Clint

10

• TRW RFP Waiver

Clint

10

• ISC Membership

Dan Jones

10

• ARC/GIS Conversion

Review IS Requests over $25K

All

20

• ARC/SDE-GIS - $92,780.73 – DFA – Trudi Martinez – APPROVED
• Epolicy Orchestrator - $28,095.89 – DFA – Jim Parker – APPROVED
• New World RMS Redundancy - $78,750.00 – APD – Leroy Llamas – APPROVED
• Customer Svc Document Imaging - $47,940.00 – Solid Waste – Tony Schupp – APPROVED

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

95