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Nov 14, 2001 - ISC Meeting Agendum & Minutes

DRAFT

 

ISC Meeting Agendum & Minutes

Date:  November 14, 2001          Time: 1330 (1:30 p.m.)                          Location: ISD

                                                                                                             Grand Central

 

N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Y

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

Y

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

 

 

N

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

 

 

 

 

 

 

 

 

 

 

 

 

                                               

 

 

 

 


ISC Meeting Agendum & Minutes

Date: November 14, 2001          Time: 1330 (1:30 p.m.)                          Location: ISD

                                                                                                                                                                                              Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

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

                    Call to order

Anna Lamberson

 

Vickie Fisher

Rollcall

Kim

 

 

Review and Approve Agendum

Anna Lamberson

 

 

Review and Approve Minutes from Previous Meeting

Anna Lamberson

 

(get signature on last ISC minutes) –

Public Comment:

 

0

Mike Lehrer, Printrak Director of Western Region

New Business:

 

0

 

 

Julie Hicks

10

Internet Usage Guidelines for City-owned computers http://w3.cabq.gov/dfa/isd/internet2.html

Review IS Requests over $25K

All

20

·        APD/AFD CADS-RMD-Mobile Field Reporting System – $2,000,000 -Police – Leroy Llamas – DEFERRED FOR ONE MONTH – RETURN TO TRC FOR TECHNICAL REVIEW

 

CAD-RMS-Field Reporting Presentation – Mark Wallace.  This presentation must be viewed in Internet Explorer only.

 

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

 

95

 

 


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