Dec 13, 2000 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date: December 13, 2000 Time: 1330 (1:30 p.m.) Location: ISD
Grand Central
N |
Connie Beimer Deputy Chief Administrative Officer MAY 768-3000 |
Y |
Jerry Esch Sandia National Lab |
Y |
Vickie Fisher Deputy Chief Administrative Officer MAY 768-3000 |
Y |
Mike Gomez Sandia National Lab |
Y |
Clint Hubbard Chief Information Officer ISD 768-2926 |
N |
Colleen Ingram Infrastructure Group Manager PNM |
Y |
Anna Lamberson DFA Director DFA 768-3500 |
Y |
Frank Roth City Council 768-3164 |
ISC Meeting Agendum & Minutes
Date: December 13, 2000 Time: 1330 (1:30 p.m.) Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
Housekeeping: |
|||
Call to order |
Vicki Fisher |
1 |
|
Rollcall |
Kim |
0 |
|
Review and Approve Agendum |
Vicki Fisher |
2 |
|
Review and Approve Minutes from Previous Meeting |
Vicki Fisher |
2 |
|
Public Comment: |
0 |
||
Unfinished Business: |
0 |
||
New Business: |
0 |
||
Review IS Requests over $25K |
All |
75 |
|
Large Project Status Report: |
Julie Hicks |
15 |
COA web |
R145 |
Clint & Frank |
15 |
|
Review and Approval of Standards: |
All |
0 |
|
Other New Business: |
|||
Action Items: |
5 |
||
Audience Attendance: |
0 |
|
|
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
5 |
|
Total Time |
120 |