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Oct 10, 2001 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: October 10, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

Y

Jerry Esch

Sandia National Lab

[email protected]

N

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

Y

Mike Gomez

Sandia National Lab

[email protected]

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

 

Fabrizio Bertoletti

Mayor’s Office

768-3000

[email protected]

Y

Anna Lamberson

DFA Director

DFA

768-3500

[email protected]

N

Frank Roth

City Council

768-3164

[email protected]

   

 

 

 

 

 

 

 

 

 

 

 

 

 

ISC Meeting Agendum & Minutes

Date: October 10, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

   

Next meeting scheduled for November 14, 2001 at 1:30, 2nd 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

 
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