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Aug 09, 2000 - ISC Meeting Agendum & Minutes

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Date: August 09, 2000 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

Y

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

N

Jerry Esch

Sandia National Lab

[email protected]

N

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

N

Mike Gomez

Sandia National Lab

[email protected]

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

Y

Anna Lamberson

DFA Director

DFA

768-3500

[email protected]

Y

Frank Roth

City Council

768-3164

[email protected]

       

 

 

 

 

 

 

 

 

 

 

 

 

ISC Meeting Agendum & Minutes

Date: August 09, 2000 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

ISC Chairperson

1

 

Rollcall

Heather

1

 

Review and Approve Agendum

ISC

Chairperson

2

Approved

Review and Approve Minutes from Previous Meeting

ISC

Chairperson

4

Previous meeting held on July 12, 2000. Approved.

Public Comment:

 

2

No Public Comment

Unfinished Business:

 

0

No Unfinished Business

New Business:

 

0

 

Review IS Requests over $25K

All

10

  • CRS--Millennium Upgrade Project--$157,560--Approved

Large Project Status Report:

 

0

 

Review and Approval of Standards:

All

10

 

Mobile Computing

Task Force

Clint

 

Task Force will be meeting once a month on first Thursday of each month at 9:00 am. Mobile Computing Task Force is being headed by Dan Sparacino, Telecommunications Manager. The Task Force will be making recommendations to the ISC. Question: Is the Palm Pilot an appropriate device and if it is appropriate for what?

Other New Business:

     

Action Items:

All

5

None

Audience Attendance:

 

0

ISD—Dane VanPelt, Dan Jones

CRS—Eileen Longsworth, John Godfrey, John Meier

Problems, Warnings, Situational Awareness, Saved Rounds?

All

5

None

Total Time

 

40

 
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