Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

02/07/08 Term

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

02/07/08 Term

Frank Roth

City Council

768-2511

froth@cabq.gov

02/20/05 Term

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

02/07/08 Term

Ed Adams

Chief Operating Officer

768-3000

eadams@cabq.gov

05/16/08 Term

Moira Gerety

UNM

277-0752

mcgerety@unm.edu

01/09/09 Term

C. Griffin Newcomb

PNM

241-0818

grif.newcomb@pnmresources.com

01/21/07 Term

Housekeeping:

Call to order

Gail Reese

Rollcall

Misty

Next meeting scheduled to be February 14, 2007

Review and Approve Agendum

Gail Reese

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee) -

Public Comment:

0

New Business:

5

2007 ISC Meeting Schedule

LOCATION: Grand Central Station

2 nd Floor Conference Room (ISD)

TIME: 1:30 p.m.

DATES: 2 nd Wednesday of the month

January 10

February 14

March 14

April 11

May 9

June 13

July 11

August 8

September 12

October 10

November 14

December 12

Large Projects for Review:

0

TRC Actions and Members Present:

5

• No TRC Meeting 01/04/07

Standard Equipment over $25K Approved by the ISD Officer:

All

1

• No Items over $25K Approved since last ISC Meeting.

Review IS Requests over $25K

All

20

• Gate Access Control - $19,938.00 – DEPARTMENT OF MUNICIPAL DEVELOPMENT – Chike Nwagbo –

Review and Approval of Policies:

All

15

Policy & Procedures - http://mesa.cabq.gov/policy.nsf -

New Policies:

None

Revised Policies:

(Web)(Policy) Website Hosting –

CONSENT AGENDA:

Reviewed/Not Revised Policies:

(Security)(Policy) Access Revocation –

Unfinished Business:

0

Large Project Status:

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

47