Nov 12, 2003 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date November 12, 2003 Time: 1:30 PM Location: ISD
Grand Central
N |
Jerry Esch Sandia National Lab 845-8526 01/01/05 Term |
N |
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 |
N |
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 |
Y |
C. Griffin Newcomb PNM 241-0818 01/01/04 Term |
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ISC Meeting Agendum & Minutes
Date: November 12, 2003 Time: 1:30 PM Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
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Housekeeping: |
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Call to order |
Gail Reese |
1 |
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Rollcall |
Kim |
1 |
Diane Schaller sat in for Clint Hubbard |
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Review and Approve Agendum |
Gail Reese |
1 |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
1 |
Will review and approve next ISC on 12/10/03 – previous meeting minutes to be emailed to committee for review |
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Public Comment: |
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1 |
|
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New Business: |
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0 |
|
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Review IS Requests over $25K |
All |
10 |
|
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Unfinished Business: |
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0 |
|
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Large Project Status Report: |
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0 |
|
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Review and Approval of Standards: |
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20 |
|
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Action Items: |
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0 |
|
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
30 |
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Total Time |
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40 |
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