Y

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Y

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

N

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

Y

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

N

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

Y

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:

Next meeting scheduled for September 12, 2001 at 1:30, 2^nd floor Grand Central

Call to order

Anna Lamberson

Rollcall

Kim

Diane Schaller was there in Clint Hubbards place

Review and Approve Agendum

Anna Lamberson

Approved

Review and Approve Minutes from Previous Meeting

Anna Lamberson

(get signature on last ISC minutes) – Signed

Approved and signed

Public Comment:

0

New Business:

0

Julie Hicks

5

• R-145 Advisory Group – hardcopy handout attached

Lee Stark

10

• Policy & Procedure for Internet Filtering Exceptions

Review IS Requests over $25K

All

30

• Library Thin Client Implementation Phase I - $95,225 – Library – John Godfrey – Approved
• Computerized Turning Target System - $42,500 – APD – Leroy Llamas - Approved

Unfinished Business:

Large Project Status Report:

Review and Approval of Standards:

All

0

Action Items:

0

Audience Attendance:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

50