Y

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Y

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

Y

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

N

Colleen Ingram

Infrastructure Group Manager

PNM

CINGRAM@pnm.com

Y

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

N

Fabrizio Bertoletti

Mayor’s Office

768-3000

Fbertoletti@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Next meeting scheduled for July 11, 2001 at 1:30, 2^nd 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-2^nd made, and all approved)
• DFA – $51,558.60 - Crime Lab Equipment – Jerry Monjaras - (Anna Lamberson made motion to approve-2^nd made, and all approved)
• DFA - $230,735.00 – S/390 Server Replacement - Dan Jones - (Anna Lamberson made motion to approve-2^nd made, and all approved)
• DFA - $33,659.60 – Transit Network Upgrade – Bernard Jojola - (Anna Lamberson made motion to approve-2^nd 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, 2^nd 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