Jul 11, 2001 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date: July 11, 2001 Time: 1330 (1:30 p.m.) Location: ISD
Grand Central
N |
Connie Beimer Deputy Chief Administrative Officer MAY 768-3000 |
N |
Jerry Esch Sandia National Lab |
N |
Vickie Fisher Deputy Chief Administrative Officer MAY 768-3000 |
N |
Mike Gomez Sandia National Lab |
Y |
Clint Hubbard Chief Information Officer ISD 768-2926 |
Y |
Colleen Ingram Infrastructure Group Manager PNM |
Y |
Anna Lamberson DFA Director DFA 768-3500 |
Y |
Frank Roth City Council 768-3164 |
N |
Fabrizio Bertoletti Mayor’s Office 768-3000 |
ISC Meeting Agendum & Minutes
Date: July 11, 2001 Time: 1330 (1:30 p.m.) Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
Housekeeping: |
Next meeting scheduled for August 8, 2001 at 1:30, 2nd floor Grand Central |
||
Call to order |
Anna Lamberson |
1 |
|
Rollcall |
Kim |
0 |
|
Review and Approve Agendum |
Anna Lamberson |
1 |
Approved |
Review and Approve Minutes from Previous Meeting |
Anna Lamberson |
1 |
|
Public Comment: |
0 |
||
New Business: |
0 |
||
Public Works |
John Castillo |
10 |
Will bring update in 6 months |
Sharon Schultz |
10 |
Intranet Style Standards in development stages – handout attached |
|
Clint Hubbard |
10 |
Motion made that Clint Hubbard will notify department director when abuse is found and department director will make verbal warning to employee then if abuse if found again director will take disciplinary action according to Personal Rules and Regs. – ISC committee approved this motion. |
|
Julie Hicks |
10 |
Motion made to approve Internet Access and Use Policy at Community Centers (handout attached) approved by ISC committee. |
|
Review IS Requests over $25K |
All |
30 |
|
Unfinished Business: |
Richard Sertich |
10 |
Letter to Representative Skeen in support of the BLM & the WGA initiative to modernize the Public Land Survey System – handout attached – ISC approved sending of letter and made a few suggestions of who should received copy of letter. |
Large Project Status Report: |
|||
Review and Approval of Standards: |
All |
0 |
|
Action Items: |
0 |
||
Audience Attendance: |
0 |
||
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
0 |
|
Total Time |
90 |