Document Actions
Dec 20, 2002 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes - EMERGENCY MEETING
Date: December 20, 2002 Time: 8:30 a.m. Location: ISD
Grand Central
|
N |
Jerry Esch Sandia National Lab 845-8526 |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 |
Y |
Frank Roth City Council 768-3164 |
|
Y |
Irene Garcia Chief Financial Officer 768-3424 |
Y |
James Lewis Chief Operating Officer 768-3000 |
|
|
|
Y |
Mike Gomez Sandia National Lab 845-4500 |
Y |
C. Griffin Newcomb PNM 241-0818 |
|
|
ISC Meeting Agendum & Minutes – EMERGENCY MEETING
Date December 20, 2002 Time: 8:30 a.m. Location: ISD
Grand Central
|
WHAT |
WHO |
TIME |
MINUTES |
||
|
Housekeeping: |
|
|
Next meeting scheduled for January 08, 2003 at 1:30, 2nd floor Grand Central |
||
Call to order |
Irene Garcia |
|
This is an emergency meeting requested by Sandy Doyle. |
||
|
Rollcall |
Kim |
|
|
||
|
Review and Approve Agendum |
Irene Garcia |
|
|
||
|
Review and Approve Minutes from Previous Meeting |
Irene Garcia |
|
|
||
|
Public Comment: |
|
|
|
||
|
New Business: |
|
|
|
||
|
Dismiss ECB |
|
|
|
||
|
Review IS Requests over $25K |
All |
30 |
· Cry Wolf – APD – Rick Linkous – Lewis made motion for approval with understanding this is an inhancement, Newcomb 2nd, remaining agreed |
||
|
Unfinished Business: |
|
0 |
|
||
|
Large Project Status Report: |
|
|
|
||
|
Review and Approval of Standards: |
|
|
|
||
|
Action Items: |
|
|
|
||
|
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
0 |
|
||
|
Total Time |
|
30 |
|
||