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Jan 11, 2006 - ISC Meeting Agendum & Minutes

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Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.

Date January 11, 2006  Time: 1:30 PM                               Location: ISD Grand Central


Y

Jerry Esch
Sandia National Lab
845-8526
[email protected]
01/01/07 Term

Y

Clint Hubbard
Chief Information Officer, ISD
768-2926
[email protected]
01/01/07 Term

Y

Frank Roth
City Council
768-2511
[email protected]
01/01/07 Term

Y

Gail Reese
Chief Financial Officer
768-3044
[email protected]
01/01/07 Term

N

Ed Adams
Chief Operating Officer
768-3000
[email protected]
01/01/07 Term

Y

Moira Gerety
UNM
277-0752
[email protected]

Y

C. Griffin Newcomb
PNM
241-0818
[email protected]
01/01/07 Term

 

 

 

 

 


Housekeeping:

 

 

 

                 Call to order

Gail Reese

 

 

Rollcall

Misty

 

Next meeting scheduled to be February 8, 2006

Review and Approve Agendum

Gail Reese

 

 

Review and Approve Minutes from Previous Meeting

Gail Reese

 

(Minutes were emailed for review by committee)  - APPROVED

Public Comment:

 

 

 

New Business:

 

0

 

Review and Approval of Standards:

 

 

 

Review IS Requests over $25K

All

20

  • Commercial Lane Upgrade -- $68,176.00 – AVIATION – Phil S. Nelson – Reese made motion to APPROVE, Newcomb 2nd, remaining agreed approval subject to Purchasing Review to ensure no purchasing violation. If approved by Purchasing the chair will move the paperwork.  An additional motion was made by Reese to APPROVE, Newcomb 2nd, remaining agreed to request the IT department to draft a standard for ISC review that defines the difference between "upgrade" and "new system”.

 

 

All

0

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

 

Unfinished Business:

 

0

 

Large Project Status

 

0

 

Information Projects
     Standard IS Requests   over $25K

All

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

20

 

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