Y

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

768-3164

froth@cabq.gov

01/01/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

N

James Lewis

Chief Operating Officer

768-3011

Jlewis@cabq.gov

01/01/04 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

01/01/04 Term

WHAT

WHO

TIME

MINUTES

Housekeeping:

                 Call to order

Gail Reese

1

Rollcall

Kim

1

Next meeting scheduled to be April 14, 2004

Review and Approve Agendum

Gail Reese

1

APPROVED

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee)  - APPROVED

Public Comment:

1

New Business:

0

Review and Approval of Standards:

Review IS Requests over $25K

All

70

• Library Customer Book SelfCheck - $186,800 – CS – John Meier – Hubbard made motion to APPROVE, Newcomb 2^nd, remaining agreed
• CMS Upgrade - $52,140 – DFA – Julian Zamora - Hubbard made motion to APPROVE, Gomez 2^nd, remaining agreed
• APD Comprehensive Information System - $2,700,000 – APD – Monica North - Reese made motion to APPROVE, Gomez 2^nd, remaining agreed

Clint Hubbard

15

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  - please look under the Public Comment link – all approved – except Website Hosting Policy – ISC requested further information

Unfinished Business:

Kevin Jarvis

0

• AFD requested to pull original Palm Pilot request and do more research into this project.  APPROVED

Large Project Status

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

90