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Nov 12, 2003 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date November 12, 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

N

James Lewis

Chief Operating Officer

768-3011

[email protected]

01/01/04 Term

 

 

N

Mike Gomez

Sandia National Lab

845-4500

Mdgo[email protected]

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

[email protected]

01/01/04 Term

 

 


ISC Meeting Agendum & Minutes

Date: November 12, 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

 

Review and Approve Minutes from Previous Meeting

Gail Reese

1

Will review and approve next ISC on 12/10/03 – previous meeting minutes to be emailed to committee for review

Public Comment:

 

1

 

New Business:

 

0

 

Review IS Requests over $25K

All

10

  • Server Purchase - $29,248 – APD – Joanna Hamman – DENIED APPROVAL – NO ONE TO DISCUSS REQUEST

Unfinished Business:

 

0

  •  

Large Project Status Report:

 

0

 

Review and Approval of Standards:

 

20

  • Policies and Procedures  - Access Revocation approved to go out for Public Comment - Lee Stark - DEFFERRED
  • Network Access/Connectivity – Dane VanPelt – Roth made motion to APPROVE as amended, Newcomb 2nd, remaining agreed.  VanPelt to review interoffice memo from Lawrence Rael and draft new memo for new approved standard, (interoffice memo previously referred to in meeting as an Administrative Instruction).

 

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

 

Total Time

 

40

 

 

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