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Jul 14, 2004 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date July 14, 2004 Time: 1:30 PM Location: ISD
Grand Central
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N |
Jerry Esch Sandia National Lab 845-8526 01/01/05 Term |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 01/01/05 Term |
Y |
Frank Roth City Council 768-3164 01/01/05 Term |
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Y |
Gail Reese Chief Financial Officer 768-3044 01/01/05 Term |
N |
James Lewis Chief Operating Officer 768-3014 01/01/04 Term |
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Y |
Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
Y |
C. Griffin Newcomb PNM 241-0818 01/01/04 Term |
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ISC Meeting Agendum & Minutes
Date July 14, 2004 Time: 1:30 PM Location: ISD
Grand Central
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WHAT |
WHO |
TIME |
MINUTES |
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Housekeeping: |
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Call to order |
Gail Reese |
1 |
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Rollcall |
Kim |
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Next meeting scheduled to be August 11, 2004 |
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Review and Approve Agendum |
Gail Reese |
1 |
Hubbard motion to add Public Comment Christy Boyer on E-911 – no action to be taken, presentation only, |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
1 |
(Minutes were emailed for review by committee) - APPROVED |
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New Business: |
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0 |
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Review and Approval of Standards: |
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Review IS Requests over $25K |
All |
15 |
Hubbard made motion to APPROVE, Newcomb 2nd, remaining agreed (both Transit requests) |
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Public Comment: |
Christy Boyer |
10 |
E-911 Reconfiguration – ITEM APPROVED |
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All |
15 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
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Unfinished Business: |
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0 |
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Large Project Status |
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5 |
Reese: APD’s RFP is almost ready to go out, they have no funding as of yet – Dan Jones said he thought the money was coming from multiple CIP projects. |
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Action Items: |
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0 |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
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Roth asked about getting the Policies & Procedures out to new employees, Reese stated they would now be part of the new employee training held at Plaza. Hubbard stated that Lee Stark has been tasked with looking into getting an annual renewal certification program for all Policies and Procedures for all employees |
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Total Time |
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45 |
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