Y

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

01/01/05 Term

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

01/01/05 Term

N

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

Y

James Lewis

Chief Operating Officer

768-3011

Jlewis@cabq.gov

01/01/04 Term

N

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/04 Term

WHAT

WHO

TIME

MINUTES

Housekeeping:

                 Call to order

James Lewis

1

Rollcall

Kim

1

Review and Approve Agendum

James Lewis

1

Approved

Review and Approve Minutes from Previous Meeting

James Lewis

1

Approved

Public Comment:

1

New Business:

0

Review IS Requests over $25K

All

15

• MDC Additional Radio Purchase - $111,645 – Corr/Det. – Rick Melton – Hubbard made motion for APPROVAL, Newcomb 2^nd, remaining agreed
• AFD Radio Equipment - $52,391 – Fire – Richard Duran-Newcomb made motion for APPROVAL, Hubbard 2^nd, remaining agreed
• Mobile Data Computers - $65,425 – PW – John Logothetis - Hubbard made motion for APPROVAL, Newcomb 2^nd, remaining agreed

Unfinished Business:

10

• Approval level for Network and PDA equipment – Dane VanPelt - Hubbard made motion for APPROVAL, Esch 2^nd, remaining agreed – Network standard equipment may be approved by CIO.  ISD will provide a written proposal of polices regarding PDA’s for ISC approval.
• IT Strategic Plan – Chris Framel – DEFERRED till October

Large Project Status Report:

0

Review and Approval of Standards:

 Clint Hubbard

10

• Policies and Procedures  - Access Revocation approved to go out for Public Comment (Lee Stark) – DEFERRED till October

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

40