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May 17, 2007 - ISC Meeting Agendum & Minutes

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

 

Y

Jerry Esch

Sandia National Lab

845-8526

[email protected]

02/07/08 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

02/07/08 Term

Y

Frank Roth

City Council

768-2511

[email protected]

02/20/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

[email protected]

02/07/08 Term

Y

Ed Adams

Chief Operating Officer

768-3000

[email protected]

05/16/08 Term

Y

Moira Gerety

UNM

277-0752

[email protected]

01/09/09 Term

Y

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 June 13, 2007

Review and Approve Agendum

Gail Reese

 

Review and Approve Minutes from Previous Meeting

Gail Reese

0

(Minutes were emailed for review by committee) -

Public Comment:

 

0

 

New Business:

 

0

  •  

Large Projects for Review:

 

0

 

TRC Actions and Members Present:

0

 

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

All

0

  •  

Review IS Requests over $25K:

All

0

  •  

Review and Approval of Policies:

All

0

 

Unfinished Business:

 

60

  • Discussion of Fiber to Double Eagle – Reese made motion to authorize Aviation to commence construction of the Fiber Optic system on City land, between the City Conduit and City Fiber, the TRC will address any outstanding Technical issues on this Proposal today, Dane will determine, with the assistance of Aviation if necessary, the actual needs for the training facility scheduled to open on August 1st and if in fact the T-1 can meet that need, Dane will proceed to contact Ms. Armenta at Qwest to ensure the copper is put in, in a sufficient time to do that. The plan essentially being that assuming that T-1 will meet their August 1st needs, the City will provide T-1 service until a Fiber Optic System can be installed for the second building and all additional buildings that are expected to be occupied in May of 2008. This request will need to come back to ISC from TRC and follow the normal process, Adams 2 nd, remaining agreed.

 

Large Project Status:

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

60

 

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