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Jan 12, 2005 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date January 12, 2005  Time: 1:30 PM                               Location: ISD

                                                                                                          Grand Central

 

Jerry Esch

Sandia National Lab

845-8526

[email protected]

01/01/05 Term

 

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

01/01/05 Term

 

Frank Roth

City Council

768-2511

[email protected]

01/01/05 Term

 

Gail Reese

Chief Financial Officer

768-3044

[email protected]

01/01/05 Term

 

Diana Dorn-Jones

Chief Operating Officer

768-3000

[email protected]

01/01/07 Term

 

Mike Gomez

Sandia National Lab

845-4500

[email protected]

01/01/05 Term

 

C. Griffin Newcomb

PNM

241-0818

[email protected]

01/01/07 Term

 

 

 

 


ISC Meeting Agendum & Minutes

Date January 12, 2005          Time: 1:30 PM                                                       Location: ISD

                                                                                                                                Grand Central

 

Housekeeping:

 

 

 

                 Call to order

Gail Reese

1

 

Rollcall

Kim

 

Next meeting scheduled to be February 09, 2005

Review and Approve Agendum

Gail Reese

0

 

 

TIME

MINUTES

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee)  - EMAILED TO COMMITTEE FOR APPROVAL –

Public Comment:

 

 

 

New Business:

 

0

 

Review and Approval of Standards:

 

 

 

 

Review IS Requests over $25K

All

30

  • CRM-311 Call Center - $61,501 – DFA – Rick Bell
  • APMS Replacement  - $150,000 – PW – John Logothetis
  • Utility GIS Web - $45,051 – PW – John Logothetis

 

All

5

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  -

  • Wireless PIM/PDA Policy

Unfinished Business:

 

0

 

Large Project Status

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

60

35

 

 

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