Apr 14, 2004 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date April 14, 2004 Time: 1:30 PM Location: ISD
Grand Central
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 |
Y |
Gail Reese Chief Financial Officer 768-3044 01/01/05 Term |
Y |
James Lewis Chief Operating Officer 768-3011 01/01/04 Term |
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N |
Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
N |
C. Griffin Newcomb PNM 241-0818 01/01/04 Term |
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ISC Meeting Agendum & Minutes
Date April 14, 2004 Time: 1:30 PM Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
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Housekeeping: |
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|
|
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Call to order |
Gail Reese |
1 |
|
|
Rollcall |
Kim |
|
Next meeting scheduled to be May 12, 2004 |
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Review and Approve Agendum |
Gail Reese |
1 |
APPROVED |
|
Review and Approve Minutes from Previous Meeting |
Gail Reese |
1 |
(Minutes were emailed for review by committee) - Reese asked that the minutes from March be amended to show that the ISC approved the APD Comprehensive Information System request to go out for RFP. |
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Public Comment: |
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|
|
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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 |
70 |
|
|
|
Lee Stark and Julie Hicks |
15 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
ABOVE THREE POLICIES DEFFERRED UNTIL MAY MEETING
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Unfinished Business: |
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0 |
|
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Large Project Status |
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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 |
|
90 |
|
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