N

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

N

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

N

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

Y

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

Diane Schaller sat in for Clint Hubbard

Review and Approve Agendum

Gail Reese

1

Review and Approve Minutes from Previous Meeting

Gail Reese

1

Will review and approve next ISC on 12/10/03 – previous meeting minutes to be emailed to committee for review

Public Comment:

1

New Business:

0

Review IS Requests over $25K

All

10

• Server Purchase - $29,248 – APD – Joanna Hamman – DENIED APPROVAL – NO ONE TO DISCUSS REQUEST

Unfinished Business:

0

Large Project Status Report:

0

Review and Approval of Standards:

20

• Policies and Procedures  - Access Revocation approved to go out for Public Comment - Lee Stark - DEFFERRED
• Network Access/Connectivity – Dane VanPelt – Roth made motion to APPROVE as amended, Newcomb 2^nd, remaining agreed.  VanPelt to review interoffice memo from Lawrence Rael and draft new memo for new approved standard, (interoffice memo previously referred to in meeting as an Administrative Instruction).

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

Total Time

40