N

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

01/01/05 Term

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

01/01/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

N

James Lewis

Chief Operating Officer

768-3011

Jlewis@cabq.gov

01/01/04 Term

Y

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

N

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/04 Term

WHAT

WHO

TIME

MINUTES

Housekeeping:

                 Call to order

Gail Reese

1

Rollcall

Kim

1

Review and Approve Agendum

Gail Reese

1

APPROVED

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee) Approved

Public Comment:

1

None

New Business:

0

Review and Approval of Standards:

20

Network Access/Connectivity – Dane VanPelt – Reese made motion for APPROVAL with amendments, Hubbard 2^nd, remaining agreed

Review IS Requests over $25K

All

70

• 800 MHZ Radios - $36,021.25 – AV – Phil Nelson – Hubbard made motion to APPROVE, Gomez 2^nd, remaining agreed.
• APD Strategic IT Plan - $38,000,000 – APD – Monica North  APD Strategic plan.doc - Received
• Cognos Upgrade - $500,000 – DFA – Chris Framel - Hubbard made motion to APPROVE, Gomez 2^nd, remaining agreed.
• CRM/311 Project Assessment for Call Center - $54,999 – DFA – Chris Framel - Hubbard made motion to APPROVE, Roth 2^nd, remaining agreed.
• CRM/311 Project Assessment – Software Implementation - $54,999 – DFA – Chris Framel - Hubbard made motion to APPROVE, Roth 2^nd, remaining agreed.
• CRM/311 Software - $556,834 – DFA – Chris Framel - Hubbard made motion to APPROVE, Roth 2^nd, remaining agreed.
•  

Unfinished Business:

0

Large Project Status

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

90