Mar 08, 2006 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
Date March 8, 2006 Time: 1:30 PM Location: ISD Grand Central
N |
Jerry Esch |
Y |
Clint Hubbard |
Y |
Frank Roth |
Y |
Gail Reese |
N |
Ed Adams |
N |
Moira Gerety |
Y |
C. Griffin Newcomb |
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Housekeeping: |
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Call to order |
Gail Reese |
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Rollcall |
Misty |
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Next meeting scheduled to be April 12, 2006 |
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Review and Approve Agendum |
Gail Reese |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
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(Minutes were emailed for review by committee) - |
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Public Comment: |
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New Business: |
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0 |
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Standard Equipment over $25K Approved by the ISD Officer: |
All |
5 |
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Review and Approval of Standards: |
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Review IS Requests over $25K |
All |
30 |
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All |
25 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf - None. Revised Policies: (General) Information
Technology Project Management Policy - APPROVED as amended
CONSENT AGENDA: (Hardware/Software) Personal Digital Assistants (PDAs) and Handheld Devices Policy * - Review date set for 09/30/06 * this policy is forwarded without revision by the Technical Review Committee with the recommendation that ISC designate a short review date, e.g. six months instead of the customary two years.
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Unfinished Business: |
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0 |
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Large Project Status |
0 |
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Action Items: |
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0 |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
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Total Time |
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60 |
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