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Dec 20, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes  - EMERGENCY MEETING

Date:  December 20, 2002      Time: 8:30 a.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]

Y

Irene Garcia

Chief Financial Officer

768-3424

[email protected]

Y

James Lewis

Chief Operating Officer

768-3000

[email protected]

 

 

Y

Mike Gomez

Sandia National Lab

845-4500

[email protected]

Y

C. Griffin Newcomb

PNM

241-0818

[email protected]

 

 


ISC Meeting Agendum & Minutes – EMERGENCY MEETING

Date December 20, 2002          Time: 8:30 a.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 an emergency meeting requested by Sandy Doyle.

Rollcall

Kim

 

 

Review and Approve Agendum

Irene Garcia

 

 

Review and Approve Minutes from Previous Meeting

Irene Garcia

 

 

Public Comment:

 

 

 

New Business:

 

 

 

Dismiss ECB

 

 

 

Review IS Requests over $25K

All

30

·        Cry Wolf – APD – Rick Linkous – Lewis made motion for approval with understanding this is an inhancement, Newcomb 2nd, remaining agreed

Unfinished Business:

 

0

 

Large Project Status Report:

 

 

 

Review and Approval of Standards:

 

 

 

Action Items:

 

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

30

 

 

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