N

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

01/01/05 Term

Y

Frank Roth

City Council

768-2511

froth@cabq.gov

01/01/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

Y

Diana Dorn-Jones

Chief Operating Officer

768-3000

ddorn-jones@cabq.gov

01/01/07 Term

Y

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/07 Term

Housekeeping:

                 Call to order

Gail Reese

1

Rollcall

Kim

Next meeting scheduled to be January 12, 2005

Review and Approve Agendum

Gail Reese

1

Hubbard asked to have Peoplesoft request moved to first item - APPROVED

TIME

MINUTES

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee)  - EMAILED TO COMMITTEE FOR APPROVAL – APPROVED

Public Comment:

New Business:

0

Review and Approval of Standards:

Review IS Requests over $25K

All

60

• Peoplesoft Software & Maintenance - $1,848,617 – DFA – Chris Framel – TO BE RETURNED TO ISC WITH MORE INFORMATION ON 12/15/04
• CRM/311 Service Level Management Software - $70,412 – DFA – Dan Jones – Newcomb made motion to APPROVE, Reese 2^nd, remaining agreed.
• Domino Mail Servers Technology Update - $72,000 – DFA – Lee Stark - – Reese made motion to APPROVE, Hubbard 2^nd, remaining agreed.
• Mainframe DBA Support - $38,554 – DFA – Dan Jones - – Hubbard made motion to APPROVE, Gomez 2^nd, remaining agreed.
• Zenworks Rapid Deployment - $49,999 – DFA – Bill Ziegler – Hubbard made motion to APPROVE, Reese 2^nd, remaining agreed.

All

0

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

• NONE

Unfinished Business:

0

Large Project Status

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

60

30