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March 09, 2005 - ISC Meeting Agendum & Minutes

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Date March 09, 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 February 05, 2005         Time: 1:30 PM                                                        Location: ISD

                                                                                                                                Grand Central

Housekeeping:

 

 

 

                 Call to order

Gail Reese

 

 

Rollcall

Kim

 

Next meeting scheduled to be April 13, 2005

Review and Approve Agendum

Gail Reese

0

 

Review and Approve Minutes from Previous Meeting

Gail Reese

 

(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

35

  • Library Thin Client Implementation - $225,625 – CS – John Meier –
  • ACC Laptop/Mobile Data - $25,789 – EH – Danny Nevarez –
  • AFD Portable Radios - $129,055 – Fire – Richard Duran –
  • 7500 Real Time PCR System - $52,712 – APD – Joanna Hamman –
  • CMMS Windows Servers - $103,544 – PW – John Logothetis -
  • Bailey OIS Upgrade - $572,555 – PW – John Logothetis –
  • CRM- Sun StorEdge - $26,541 – DFA – Mark Hanson

 

All

0

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

  • NONE

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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