Y

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

Y

Irene Garcia

Chief Financial Officer

768-3424

Igarcia@cabq.gov

Y

James Lewis

Chief Operating Officer

768-3000

Jlewis@cabq.gov

N

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

WHAT

WHO

TIME

MINUTES

Housekeeping:

Next meeting scheduled for November 13, 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:

New Business:

Review IS Requests over $25K

All

20

·        ID Card System for CHPD - $27,196 – EH – Milo Myers – NO REPRESENTATIVE – ON HOLD TILL 11/13/02

·        HR/Payroll Upgrade - $410,000 – DFA – Art Machtinger – Lewis made motion for approval, 2^nd by Roth, remaining agreed

Unfinished Business:

APD

20

• Motorola MW520 MDC - $533,094 – APD – Joanna Hammon – Lewis made motion for approval, with request for APD to come to next ISC with more information, and to respond to questions from last ISC (specifically Sally Mayer’s questions), 2^nd by Hubbard, remaining agreed – questions answered by APD, survey attached

Large Project Status Report:

Review and Approval of Standards:

Action Items:

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

40