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 July 10, 2002 at 1:30, 2^nd floor Grand Central

                    Call to order

Irene Garcia

Rollcall

Kim

Review and Approve Agendum

Irene Garcia

Review and Approve Minutes from Previous Meeting

Irene Garcia

Public Comment:

0

New Business:

0

Review IS Requests over $25K

All

60

·        Record Center - $44,733 – City Clerk – Rebecca Martinez

·        Programming of Printtrack CAD & Open Query - $37,132 – APD – Joanna Hamman

·        AFD Radio Equipment - $43,752 – Fire – Kevin Jarvis

·        Office of Management & Budget - $34,021 – Mayor/Budget – Danny Nevarez

·        MDC Jail - $11,917 – Bernalillo CO – Rick Melton

·        Call Manager - $130,373 – DFA – Bernard Jojola

Unfinished Business:

Dane VanPelt

10

ISP Provider

Large Project Status Report:

Review and Approval of Standards:

Richard Sertich

10

GISAC – Data Entry Policy

Action Items:

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

80