Y

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Y

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

N

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

N

Fabrizio Bertoletti

Mayor’s Office

768-3000

Fbertoletti@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Vicki Fisher

1

Rollcall

Kim

0

Diane Schaller was in for Clint Hubbard

Review and Approve Agendum

Vicki Fisher

2

Approved

Review and Approve Minutes from Previous Meeting

Vicki Fisher

2

Approved

Public Comment:

0

Unfinished Business:

0

New Business:

0

Review IS Requests over $25K

All

45

• DNA Hardware – APD – Kathy Medrano - $141,360.00 - APPROVED
• CCBreeze System – DFA – Sharon Schultz - $160,000.00 – APPROVED
• In-vehicle camera system - John DeBoo - $350,000.00 – NO ACTION
• Gift Certificate Card – Ginny Taylor - $9240.00 – APPROVED (3/2)

Large Project Status Report:

Review and Approval of Standards:

All

0

Other New Business:

Diane Schaller

10

Internet Usage Policy

Action Items:

0

Audience Attendance:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

60