Y

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Y

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

Y

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

Y

Colleen Ingram

Infrastructure Group Manager

PNM

CINGRAM@pnm.com

Y

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

N

Frank Roth

City Council

768-3164

froth@cabq.gov

n

Fabrizio Bertoletti

Mayor’s Office

768-3000

Fbertoletti@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Vicki Fisher

1

Rollcall

Kim

0

Review and Approve Agendum

Vicki Fisher

2

Review and Approve Minutes from Previous Meeting

Vicki Fisher

2

Public Comment:

0

Unfinished Business:

0

New Business:

0

Review IS Requests over $25K

All

60

• Airport 800MHz Radios - $185,297.75 – Phil Nelson – Airport – APPROVED
• WUD Server Software - $34,404.00 – John Logothetis – PWD – APPROVED
• Employee Internet Management (Filtering) Server - $45,000.00 – Lee Stark – DFA – DEFFERRED
• R145 Related Infrastructure - $200,000.00 – Julie Hicks – DFA – APPROVED 4 – 2 – ISC wants more info. Regarding upfront, longer maintenance plan

Large Project Status Report:

Review and Approval of Standards:

All

0

Other New Business:

John Vigil

20

Copier Policy Briefing

Sharon Shultz

20

CCBreeze Project – Go/No Go Decision – ISC wants to meet with Convention Center before making final decision.

Julie Hicks

20

R145 Briefing

Action Items:

0

Audience Attendance:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

150