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Sep 11, 2002 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date: September 11,2002 Time: 1:30 p.m. Location: ISD
Grand Central
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Jerry Esch Sandia National Lab 845-8526 |
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Clint Hubbard Chief Information Officer, ISD 768-2926 |
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Frank Roth City Council 768-3164 |
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Irene Garcia Chief Financial Officer 768-3424 |
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James Lewis Chief Operating Officer 768-3000 |
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Mike Gomez Sandia National Lab 845-4500 |
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C. Griffin Newcomb PNM 241-0818 |
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ISC Meeting Agendum & Minutes
Date: September 11, 2002 Time: 1:30 p.m. Location: ISD
Grand Central
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WHAT |
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MINUTES |
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Housekeeping: |
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Next meeting scheduled for October 09, 2002 at 1:30, 2nd floor Grand Central |
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Call to order |
Irene Garcia |
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James Lewis sat in as Chair for Irene Garcia. |
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Rollcall |
Kim |
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Review and Approve Agendum |
Irene Garcia |
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Review and Approve Minutes from Previous Meeting |
Irene Garcia |
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Public Comment: |
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New Business: |
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Review IS Requests over $25K |
All |
80 |
· ID Card System for CHPD - $27,196 – EH – Milo Myers – ON HOLD FOR MORE INFORMATION FOR NEXT ISC · ArcSDE Geodatabase - $277,553 – DFA – Kyle Roth – Hubbard made motion for approval, 2nd by Esch remaining agreed. · BMC DB Backup Software - $128,187 – DFA – Art Machtinger – Gomez made motion for approval, 2nd by Esch remaining agreed. · EOC Incident Mgmt - $44,223 – DFA – Dan Jones – Lewis made motion to for approval, 2nd by Gomez remaining agreed. · Implementation: Internet App - $13,600,000 – DFA – Chris Framel – Esch made motion for approval, 2nd by Hubbard remaining agreed. · 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 (ex. survey results), 2nd by Hubbard, remaining agreed · Line Spot System - $47,494 – PW – John Logothetis – Hubbard made motion for approval, 2nd by Gomez remaining agreed. · Utility Office Suite - $55,972 – PW – John Logothetis – Hubbard made motion for approval, 2nd by Esch remaining agreed. |
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Unfinished Business: |
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Large Project Status Report: |
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Review and Approval of Standards: |
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Action Items: |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
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0 |
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Total Time |
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80 |
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