Nov 13, 2002 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date: November 13, 2002 Time: 1:30 p.m. Location: ISD
Grand Central
N |
Jerry Esch Sandia National Lab 845-8526 |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 |
Y |
Frank Roth City Council 768-3164 |
N |
Irene Garcia Chief Financial Officer 768-3424 |
Y |
James Lewis Chief Operating Officer 768-3000 |
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N |
Mike Gomez Sandia National Lab 845-4500 |
Y |
C. Griffin Newcomb PNM 241-0818 |
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ISC Meeting Agendum & Minutes
Date: November 13, 2002 Time: 1:30 p.m. Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
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Housekeeping: |
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Next meeting scheduled for December 11, 2002 at 1:30, 2nd floor Grand Central |
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Call to order |
Irene Garcia |
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Rollcall |
Kim |
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Review and Approve Agendum |
Irene Garcia |
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Review and Approve Minutes from Previous Meeting |
Irene Garcia |
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Public Comment: |
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New Business: |
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Julie Hicks |
5 |
· Review of Web Standards – Julie Hicks – HANDOUT ATTACHED |
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APD |
25 |
· Waiver from Web Standards – Jan Mosher – Lewis recommended that all ISC members be in attendance for final approval of this request – recommended to have a special ISC meeting – all members in agreement - SPECIAL MEETING DATE TO BE SET |
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Review IS Requests over $25K |
All |
5 |
· ID Card System for CHPD - $27,196 – EH – Leo Buttos – Hubbard made motion for approval, 2nd by Newcomb, remaining agreed - APPROVED |
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Unfinished Business: |
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0 |
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Large Project Status Report: |
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Review and Approval of Standards: |
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Action Items: |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
0 |
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Total Time |
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40 |
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