Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

Frank Roth

City Council

768-3164

froth@cabq.gov

Irene Garcia

Chief Financial Officer

768-3424

Igarcia@cabq.gov

James Lewis

Chief Operating Officer

768-3000

Jlewis@cabq.gov

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

WHAT

WHO

TIME

MINUTES

Housekeeping:

Next meeting scheduled for February 13, 2002 at 1:30, 2^nd floor Grand Central

Call to order

Rollcall

Kim

Review and Approve Agendum

Review and Approve Minutes from Previous Meeting

(get signature on last ISC minutes) – ISC for December was cancelled

Public Comment:

0

New Business:

0

Review IS Requests over $25K

All

0

• ACOPS Data Conversion - $30,000 – Police – Leroy Llamas

Julie Hicks

20

• Website policy: http://www.cabq.gov/standards/
• WAG report/recommendations: http://www.cabq.gov/dfa/isd/wag/

Chris Framel

10

• IT Master Plan

Dan Jones

10

• Disaster Recovery

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

40