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Dec 11, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date:  December 11, 2002      Time: 1:30 p.m.                             Location: ISD

                                                                                                 Grand Central

 

 

Jerry Esch

Sandia National Lab

845-8526

[email protected]

 

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

 

Frank Roth

City Council

768-3164

[email protected]

 

Irene Garcia

Chief Financial Officer

768-3424

[email protected]

 

James Lewis

Chief Operating Officer

768-3000

[email protected]

 

 

 

Mike Gomez

Sandia National Lab

845-4500

[email protected]

 

C. Griffin Newcomb

PNM

241-0818

[email protected]

 

 


ISC Meeting Agendum & Minutes

Date December 11, 2002  Time: 1:30 p.m.                                   Location: ISD

                                                                                                                                                                Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

Next meeting scheduled for January 08, 2003 at 1:30, 2nd floor Grand Central

                 Call to order

Irene Garcia

 

This is a joint meeting of the ISC and E-Government Configuration Board (ECB)

Rollcall

Kim

 

 

Review and Approve Agendum

Irene Garcia

 

 

Review and Approve Minutes from Previous Meeting

Irene Garcia

 

 

Public Comment:

 

 

 

New Business:

 

 

 

APD Recruiting Website

APD

30

·        Waiver from Web Standards – Jan Mosher

Dismiss ECB

 

 

  •  

Internet Policy

Lee Stark

5

  • Technical amendment to City Internet Use Policy

Review IS Requests over $25K

All

10

·        Replacement High Volume Printers - $320,399 – DFA – Kirby Nelson

·        AFIS Upgrade - $500,000 – APD – Kathy Medrano

Unfinished Business:

 

0

 

Large Project Status Report:

 

 

 

Review and Approval of Standards:

Clint Hubbard

5

Proposed format and procedure for IT Architecture Standards

 

 

Julie Hicks

10

Web Standards for Public comment

Action Items:

 

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

60

 

 

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