May 15, 2002 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date: May 15, 2002 Time: 1:00 p.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 |
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N |
Mike Gomez Sandia National Lab 845-4500 |
Y |
C. Griffin Newcomb PNM 241-0818 |
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ISC Meeting Agendum & Minutes
Date: May 15, 2002 Time: 1:00 p.m. Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
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Housekeeping: |
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Next meeting scheduled for June 12, 2002 at 1:30, 2nd floor Grand Central |
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Call to order |
Irene Garcia |
1 |
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Rollcall |
Kim |
1 |
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Review and Approve Agendum |
Irene Garcia |
1 |
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Review and Approve Minutes from Previous Meeting |
Irene Garcia |
2 |
APPROVED and signed |
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Public Comment: |
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0 |
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New Business: |
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0 |
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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 2nd, remaining agreed Please type in address field to review requests: mesa.cabq.gov/isc.nsf/ischomepage?OpenPage |
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Unfinished Business: |
Chris Framel |
15 |
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Richard Sertich |
5 |
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Large Project Status Report: |
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Review and Approval of Standards: |
All |
0 |
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Action Items: |
Bill Ziegler |
10 |
\\Taz\vol2\HOME\ISD\SHARE\Isd\I S C\FY02\Networked Devices Package2.doc
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
0 |
Strategy plan to be discussed on category each month at ISC. |
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Total Time |
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40 |
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