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Dec 11, 2002 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date: December 11, 2002 Time: 1:30 p.m. Location: ISD
Grand Central
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Jerry Esch Sandia National Lab 845-8526 |
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Clint Hubbard Chief Information Officer, ISD 768-2926 |
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Frank Roth City Council 768-3164 |
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Irene Garcia Chief Financial Officer 768-3424 |
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James Lewis Chief Operating Officer 768-3000 |
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Mike Gomez Sandia National Lab 845-4500 |
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C. Griffin Newcomb PNM 241-0818 |
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ISC Meeting Agendum & Minutes
Date December 11, 2002 Time: 1:30 p.m. Location: ISD
Grand Central
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WHAT |
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MINUTES |
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Housekeeping: |
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Next meeting scheduled for January 08, 2003 at 1:30, 2nd floor Grand Central |
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Call to order |
Irene Garcia |
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This is a joint meeting of the ISC and E-Government Configuration Board (ECB) |
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Rollcall |
Kim |
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Review and Approve Agendum |
Irene Garcia |
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Review and Approve Minutes from Previous Meeting |
Irene Garcia |
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Public Comment: |
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New Business: |
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APD Recruiting Website |
APD |
30 |
· Waiver from Web Standards – Jan Mosher |
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Dismiss ECB |
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Internet Policy |
Lee Stark |
5 |
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Review IS Requests over $25K |
All |
10 |
· Replacement High Volume Printers - $320,399 – DFA – Kirby Nelson · AFIS Upgrade - $500,000 – APD – Kathy Medrano |
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Unfinished Business: |
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0 |
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Large Project Status Report: |
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Review and Approval of Standards: |
Clint Hubbard |
5 |
Proposed format and procedure for IT Architecture Standards
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Julie Hicks |
10 |
Web Standards for Public comment |
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Action Items: |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
0 |
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Total Time |
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60 |
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