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Jan 12, 2005 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date January 12, 2005 Time: 1:30 PM Location: ISD
Grand Central
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Jerry Esch Sandia National Lab 845-8526 01/01/05 Term |
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Clint Hubbard Chief Information Officer, ISD 768-2926 01/01/05 Term |
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Frank Roth City Council 768-2511 01/01/05 Term |
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Gail Reese Chief Financial Officer 768-3044 01/01/05 Term |
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Diana Dorn-Jones Chief Operating Officer 768-3000 01/01/07 Term |
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Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
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C. Griffin Newcomb PNM 241-0818 01/01/07 Term |
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ISC Meeting Agendum & Minutes
Date January 12, 2005 Time: 1:30 PM Location: ISD
Grand Central
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Housekeeping: |
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Call to order |
Gail Reese |
1 |
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Rollcall |
Kim |
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Next meeting scheduled to be February 09, 2005 |
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Review and Approve Agendum |
Gail Reese |
0 |
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TIME |
MINUTES |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
1 |
(Minutes were emailed for review by committee) - EMAILED TO COMMITTEE FOR APPROVAL – |
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Public Comment: |
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New Business: |
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0 |
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Review and Approval of Standards: |
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Review IS Requests over $25K |
All |
30 |
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All |
5 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
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Unfinished Business: |
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0 |
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Large Project Status |
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0 |
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Action Items: |
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0 |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
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Total Time |
60 |
35 |
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