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Oct 11, 2000 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: October 11,2000 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

Y

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

N

Jerry Esch

Sandia National Lab

[email protected]

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

N

Mike Gomez

Sandia National Lab

[email protected]

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

Y

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]

   

 

 

 

 

 

 

 

 

 

 

 

 

ISC Meeting Agendum & Minutes

Date: October 11,2000 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

ISC Chairperson

1

 

Rollcall

Kim

1

 

Review and Approve Agendum

ISC

Chairperson

2

 

Review and Approve Minutes from Previous Meeting

ISC

Chairperson

4

Previous meeting held on September 13,2000

Public Comment:

 

2

 

Unfinished Business:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

50

  • Copier/Printer for AEHD – Milo Myers - $25,790.00 DEFERRED
  • Community Centers Networking – Jocelyn T. Rogers-- $100,914.60 DEFFERRED
  • AFD MDC Purchase (station 27 & 29)—Gene Gallegos -- $45,403.45 DEFERRED
  • Flight Information System Upgrade – Phil Nelson - $108,650.00 APPROVED 5-0
  • Radios for Vehicles & Communications – Tony L. Schupp -$50,625.00 DEFERRED

Internet – Internet Issues

Clint Hubbard

10

 

Large Project Status Report:

 

0

 

Review and Approval of Standards:

All

10

 

Wireless/Palm Pilot Policy Issues

Dan Sparacino

5

 

Other New Business:

     

Action Items:

 

5

 

Audience Attendance:

 

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

5

Total Time

 

90

 
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