January 10, 2007 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
Jerry Esch Sandia National Lab 845-8526 02/07/08 Term |
Clint Hubbard Chief Information Officer, ISD 768-2926 02/07/08 Term |
Frank Roth City Council 768-2511 02/20/05 Term |
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Gail Reese Chief Financial Officer 768-3044 02/07/08 Term |
Ed Adams Chief Operating Officer 768-3000 05/16/08 Term |
Moira Gerety UNM 277-0752 01/09/09 Term |
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C. Griffin Newcomb PNM 241-0818 01/21/07 Term |
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Housekeeping: |
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Call to order |
Gail Reese |
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Rollcall |
Misty |
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Next meeting scheduled to be February 14, 2007 |
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Review and Approve Agendum |
Gail Reese |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
1 |
(Minutes were emailed for review by committee) - |
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Public Comment: |
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0 |
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New Business: |
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5 |
2007 ISC Meeting ScheduleLOCATION: Grand Central Station 2 nd Floor Conference Room (ISD) TIME: 1:30 p.m. DATES: 2 nd Wednesday of the month January 10 February 14 March 14 April 11 May 9 June 13 July 11 August 8 September 12 October 10 November 14 December 12
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Large Projects for Review: |
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0 |
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TRC Actions and Members Present:
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5 |
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Standard Equipment over $25K Approved by the ISD Officer: |
All |
1 |
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Review IS Requests over $25K |
All |
20 |
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Review and Approval of Policies: |
All |
15 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf - New Policies: None Revised Policies: (Web)(Policy) Website Hosting – CONSENT AGENDA: Reviewed/Not Revised Policies: (Security)(Policy) Access Revocation –
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Unfinished Business: |
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0 |
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Large Project Status: |
0 |
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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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Total Time |
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47 |
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