N

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

Y

Irene Garcia

Chief Financial Officer

768-3424

Igarcia@cabq.gov

Y

James Lewis

Chief Operating Officer

768-3000

Jlewis@cabq.gov

N

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

WHAT

WHO

TIME

MINUTES

Housekeeping:

Next meeting scheduled for June 12, 2002 at 1:30, 2^nd floor Grand Central

                    Call to order

Irene Garcia

1

Rollcall

Kim

1

Review and Approve Agendum

Irene Garcia

1

Review and Approve Minutes from Previous Meeting

Irene Garcia

2

APPROVED and signed

Public Comment:

0

New Business:

0

Review IS Requests over $25K

All

20

·        Websphere & Quickplace Professional Services - $54,999 – DFA – Chris Framel – ON HOLD

·        AVL - $46,785 – SW – Tony Schupp – APPROVED – Hubbard made motion, Roth 2^nd, remaining agreed

Please type in address field to review requests:

mesa.cabq.gov/isc.nsf/ischomepage?OpenPage

Unfinished Business:

Chris Framel

15

• Acceptance of IT Master Plan –  APPROVED - Hubbard made motion, Lewis 2^nd, remaining agreed – amendment to motion to add additional software to list - agreed

Richard Sertich

5

• GIS – quarterly report
• Trudi Martinez’s Retirement

Large Project Status Report:

Review and Approval of Standards:

All

0

Action Items:

Bill Ziegler

10

• Printer Standards – APPROVED - Hubbard made motion, Lewis 2^nd, remaining agreed

\\Taz\vol2\HOME\ISD\SHARE\Isd\I S C\FY02\Networked Devices Package2.doc

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 Strategy plan to be discussed on category each month at ISC.

Total Time

40