Nov 08, 2000 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date: November 8, 2000 Time: 1330 (1:30 p.m.) Location: ISD
Grand Central
Y |
Connie Beimer Deputy Chief Administrative Officer MAY 768-3000 |
Y |
Jerry Esch Sandia National Lab |
Y |
Vickie Fisher Deputy Chief Administrative Officer MAY 768-3000 |
Y |
Mike Gomez Sandia National Lab |
Y |
Clint Hubbard Chief Information Officer ISD 768-2926 |
Y |
Colleen Ingram Infrastructure Group Manager PNM |
Y |
Anna Lamberson DFA Director DFA 768-3500 |
Y |
Frank Roth City Council 768-3164 |
ISC Meeting Agendum & Minutes
Date: November 8, 2000 Time: 1330 (1:30 p.m.) Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
Housekeeping: |
|||
Call to order |
Anna Lamberson |
1 |
|
Rollcall |
Kim |
1 |
|
Review and Approve Agendum |
Anna Lamberson |
2 |
APPROVED |
Review and Approve Minutes from Previous Meeting |
Anna Lamberson |
4 |
|
Public Comment: |
2 |
||
Unfinished Business: |
0 |
||
New Business: |
0 |
||
Review IS Requests over $25K |
All |
50 |
|
Internet – Intranet Issues |
Frank Roth |
10 |
Attachment of Legislation |
Large Project Status Report: |
0 |
||
Review and Approval of Standards: |
All |
10 |
|
Wireless/Palm Pilot Policy Issues |
Dan Sparacino |
NOTHING |
|
Other New Business: |
10 |
Richard Sertich - GIS information |
|
Action Items: |
5 |
||
Audience Attendance: |
0 |
|
|
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
5 |
|
Total Time |
90 |