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Nov 13, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date:  November 13, 2002      Time: 1:30 p.m.                            Location: ISD

                                                                                                 Grand Central

 

N

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]

N

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: November 13, 2002 Time: 1:30 p.m.                                   Location: ISD

                                                                                                                                                                Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

Next meeting scheduled for December 11, 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:

 

 

 

 

Julie Hicks

5

·        Review of Web Standards – Julie Hicks – HANDOUT ATTACHED

 

APD

25

·        Waiver from Web Standards – Jan Mosher – Lewis recommended that all ISC members be in attendance for final approval of this request – recommended to have a special ISC meeting – all members in agreement - SPECIAL MEETING DATE TO BE SET

Review IS Requests over $25K

All

5

·        ID Card System for CHPD - $27,196 – EH – Leo Buttos – Hubbard made motion for approval, 2nd by Newcomb, remaining agreed - APPROVED

Unfinished Business:

 

0

 

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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