April 11, 2007 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
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Jerry Esch Sandia National Lab 845-8526 02/07/08 Term |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 02/07/08 Term |
Y |
Frank Roth City Council 768-2511 02/20/05 Term |
Y |
Gail Reese Chief Financial Officer 768-3044 02/07/08 Term |
N |
Ed Adams Chief Operating Officer 768-3000 05/16/08 Term |
Y |
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 May 9, 2007 |
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Review and Approve Agendum |
Gail Reese |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
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(Minutes were emailed for review by committee) - APPROVED |
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Public Comment: |
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0 |
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New Business: |
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0 |
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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 |
Date: March 15, 2007 Time: 10:00 AM
ERP Implementation - $4,000,000.00 – FINANCE & ADMINISTRATIVE SERVICES – Stan F. Low – APPROVED forward to ISC
Policies, Procedures & Standards ( http://mesa.cabq.gov/policy.nsf)- New Policies, Procedures, Standards, Guidelines: None Revised Policies, Procedures, Standards and Guidelines: None CONSENT AGENDA: Reviewed Policies, Procedures, Standards and Guidelines: None
Date: April 5, 2007 Time: 10:00 AM
Policies, Procedures & Standards ( http://mesa.cabq.gov/policy.nsf)- New Policies, Procedures, Standards, Guidelines:
Revised Policies, Procedures, Standards and Guidelines:
CONSENT AGENDA: Reviewed Policies, Procedures, Standards and Guidelines: (Security)(Standard) User IDs – Legacy Systems – APPROVED
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Standard Equipment over $25K Approved by the ISD Officer: |
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2 |
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Review IS Requests over $25K |
All |
30 |
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Review and Approval of Policies: |
All |
20 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf - New Policies, Procedures, Standards, Guidelines: None Revised Policies, Procedures, Standards and Guidelines: Information Technology Procurement (Revised) - Approved Domain Names (Revised) – Reese moves that the policy needs more work based on discussion and ISC will not take action today. Deferred. CONSENT AGENDA: Reviewed Policies, Procedures, Standards and Guidelines: None |
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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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58 |
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