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Jun 13, 2001 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: June 13, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

Y

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

Y

Jerry Esch

Sandia National Lab

[email protected]

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

Y

Mike Gomez

Sandia National Lab

[email protected]

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

N

Colleen Ingram

Infrastructure Group Manager

PNM

[email protected]

Y

Anna Lamberson

DFA Director

DFA

768-3500

[email protected]

Y

Frank Roth

City Council

768-3164

[email protected]

N

Fabrizio Bertoletti

Mayor’s Office

768-3000

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 

ISC Meeting Agendum & Minutes

Date: June 13, 2001 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

   

Next meeting scheduled for July 11, 2001 at 1:30, 2nd floor Grand Central

Call to order

Vicki Fisher

1

 

Rollcall

Kim

0

 

Review and Approve Agendum

Vicki Fisher

1

Approved

Review and Approve Minutes from Previous Meeting

Vicki Fisher

1

Public Comment:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

27

  • CS - $30,528.60 – Replacing Hubs with Switches – John Godfrey - (Anna Lamberson made motion to approve-2nd made, and all approved)
  • DFA – $51,558.60 - Crime Lab Equipment – Jerry Monjaras - (Anna Lamberson made motion to approve-2nd made, and all approved)
  • DFA - $230,735.00 – S/390 Server Replacement - Dan Jones - (Anna Lamberson made motion to approve-2nd made, and all approved)
  • DFA - $33,659.60 – Transit Network Upgrade – Bernard Jojola - (Anna Lamberson made motion to approve-2nd made, and all approved)

Unfinished Business:

 

0

 

Large Project Status Report:

     

Review and Approval of Standards:

All

0

 

Other New Business:

Julie Hicks

30

  • Approval Charter & member of R-145 advisory group.

Motion made by Clint Hubbard to accept Charter for Advisory Group for R-145, 2nd made, all approved.

Action Items:

 

0

Rotation of Chairperson for new FY to Anna Lamberson effective July meeting

Audience Attendance:

 

0

Dr. Ifan Payne – Dot Solutions

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

60

 
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