Y

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

N

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

N

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

Y

Colleen Ingram

Infrastructure Group Manager

PNM

CINGRAM@pnm.com

N

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

ISC Chairperson

1

Rollcall

Kim

1

Review and Approve Agendum

ISC

Chairperson

2

Review and Approve Minutes from Previous Meeting

ISC

Chairperson

4

Previous meeting held on September 13,2000

Public Comment:

2

Unfinished Business:

0

New Business:

0

Review IS Requests over $25K

All

50

• Copier/Printer for AEHD – Milo Myers - $25,790.00 DEFERRED
• Community Centers Networking – Jocelyn T. Rogers-- $100,914.60 DEFFERRED
• AFD MDC Purchase (station 27 & 29)—Gene Gallegos -- $45,403.45 DEFERRED
• Flight Information System Upgrade – Phil Nelson - $108,650.00 APPROVED 5-0
• Radios for Vehicles & Communications – Tony L. Schupp -$50,625.00 DEFERRED

Internet – Internet Issues

Clint Hubbard

10

Large Project Status Report:

0

Review and Approval of Standards:

All

10

Wireless/Palm Pilot Policy Issues

Dan Sparacino

5

Other New Business:

Action Items:

5

Audience Attendance:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

5

Total Time

90