Jerry Esch
Sandia National Lab
845-8526
Glesch@sandia.gov
01/01/07 Term

Y

Clint Hubbard
Chief Information Officer, ISD
768-2926
chubbard@cabq.gov
01/01/07 Term

Y

Frank Roth
City Council
768-2511
froth@cabq.gov
01/01/07 Term

Y

Gail Reese
Chief Financial Officer
768-3044
greese@cabq.gov
01/01/07 Term

N

Ed Adams
Chief Operating Officer
768-3000
eadmas@cabq.gov
01/01/07 Term

N

Moira Gerety
UNM
277-0752
mcgerety@unm.edu

Y

C. Griffin Newcomb
PNM
241-0818
gnewcom@pnm.com
01/01/07 Term

Housekeeping:

                 Call to order

Gail Reese

Rollcall

Misty

Next meeting scheduled to be March 8, 2006

Review and Approve Agendum

Gail Reese

Review and Approve Minutes from Previous Meeting

Gail Reese

(Minutes were emailed for review by committee)  - APPROVED

Public Comment:

New Business:

0

Standard Equipment over $25K Approved by the ISD Officer:

All

5

• AFD Portable Radios FY 06 -- $513,812.50 – FIRE – Richard R. Duran – APPROVED ON 02/02/06
• Replacement Oracle Database  Reporting Server -- Sun Fire V890 -- $79,122.00 – FINANCE & ADMINISTRATIVE SERVICES – Mark D. Hanson – APPROVED on 01/31/06
• WUDW59 Replacement Server -- $71,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED on 01/26/06
• Explosive Magazine Security -- $69,623.39 – POLICE – Steve M. Hall – APPROVED on 01/12/06

Review and Approval of Standards:

Review IS Requests over $25K

All

0

All

70

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

None.

Revised Policies:

(General) Information Technology Project Management Policy - APPROVED as amended
(General) Use of Information Technology Assets Policy - APPROVED as amended
(General) Establishing the Technical Review Committee Policy – Deferred
(General) Electronic Document Retention Policy - APPROVED as amended
(Network) Network Access/Connectivity Policy - APPROVED as amended
(Security) Information Technology Protection Policy – Deferred

CONSENT AGENDA:
Reviewed/Not Revised Policies:

None.

Unfinished Business:

0

Large Project Status

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

75