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January 10, 2007 - ISC Meeting Agendum & Minutes

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

Jerry Esch

Sandia National Lab

845-8526

[email protected]

02/07/08 Term

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

02/07/08 Term

Frank Roth

City Council

768-2511

[email protected]

02/20/05 Term

Gail Reese

Chief Financial Officer

768-3044

[email protected]

02/07/08 Term

Ed Adams

Chief Operating Officer

768-3000

[email protected]

05/16/08 Term

Moira Gerety

UNM

277-0752

[email protected]

01/09/09 Term

C. Griffin Newcomb

PNM

241-0818

[email protected]

01/21/07 Term

 

 

 

 

 

Housekeeping:

 

 

Call to order

Gail Reese

 

Rollcall

Misty

 

Next meeting scheduled to be February 14, 2007

Review and Approve Agendum

Gail Reese

 

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee) -

Public Comment:

 

0

 

New Business:

 

5

2007 ISC Meeting Schedule

LOCATION: Grand Central Station

2 nd Floor Conference Room (ISD)

TIME: 1:30 p.m.

DATES: 2 nd Wednesday of the month

January 10

February 14

March 14

April 11

May 9

June 13

July 11

August 8

September 12

October 10

November 14

December 12

 

Large Projects for Review:

 

0

TRC Actions and Members Present:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

  • No TRC Meeting 01/04/07

 

Clint Hubbard ISD 768-2926 [email protected] Diane Schaller ISD 768-2816 [email protected] Chris Framel ISD 768-2907 [email protected]
Dane VanPelt ISD 768-2797 [email protected] Dan Jones ISD 768-2955 [email protected] AVI

 

Robert Nunez DMD 768-2957 [email protected] David Depies APD 768-2435 [email protected] Tony Schupp SWD 761-8130 [email protected]
Joe Saraphon TRANSIT 724-3113 [email protected] John Logothetis WUD 857-8208 [email protected] Danny Nevarez EHD 768-2639 [email protected]

Standard Equipment over $25K Approved by the ISD Officer:

All

1

  • No Items over $25K Approved since last ISC Meeting.

Review IS Requests over $25K

All

20

  • Gate Access Control - $19,938.00 – DEPARTMENT OF MUNICIPAL DEVELOPMENT – Chike Nwagbo –

Review and Approval of Policies:

All

15

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

New Policies:

None

Revised Policies:

(Web)(Policy) Website Hosting

CONSENT AGENDA:

Reviewed/Not Revised Policies:

(Security)(Policy) Access Revocation

 

Unfinished Business:

 

0

 

Large Project Status:

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

47

 

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