N

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

N

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

01/01/05 Term

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

01/01/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

Y

James Lewis

Chief Operating Officer

768-3011

Jlewis@cabq.gov

01/01/04 Term

Y

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/04 Term

WHAT

WHO

TIME

MINUTES

Housekeeping:

                 Call to order

Gail Reese

1

Rollcall

Kim

1

Diane Schaller sat in for Clint Hubbard

Review and Approve Agendum

Gail Reese

1

APPROVED

Review and Approve Minutes from Previous Meeting

Gail Reese

1

APPROVED

Public Comment:

1

New Business:

0

Review IS Requests over $25K

All

20

• GenSource Upgrade - $49,780 – DFA – John Ewing – Lewis made motion for APPROVAL, Newcomb 2^nd, remaining agreed
• AFIS/CCH - $30,000 – APD – Kathy Medrano - Lewis made motion for APPROVAL, Schaller 2^nd, remaining agreed
• Data Warehouse Servers - $194,588 – PW – John Logothetis - Schaller made motion for APPROVAL, Lewis 2^nd, remaining agreed

Unfinished Business:

10

• IT Strategic Plan – Chris Framel  - Lewis made motion for APPROVAL, Newcomb 2^nd, remaining agreed

Large Project Status Report:

0

Review and Approval of Standards:

0

• Policies and Procedures  - Access Revocation approved to go out for Public Comment (Lee Stark) – DEFFERRED till November

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

Total Time

40