Jul 12, 2000 - ISC Meeting Agendum & Minutes
Date: July 12, 2000 Time: 1330 (1:30 p.m.) Location: ISD
Grand Central
X |
Connie Beimer Deputy Chief Administrative Officer MAY 768-3000 |
X |
Jerry Esch Manager of Database Admin. And Program Mgmt. Sandia National Lab |
X |
Vickie Fisher Deputy Chief Administrative Officer MAY 768-3000 |
X |
Mike Gomez Sandia National Lab |
X |
Clint Hubbard Chief Information Officer ISD 768-2926 |
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Anna Lamberson DFA Director DFA 768-3500 |
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Frank Roth City Council 768-3164 |
ISC Meeting Agendum & Minutes
Date: July 12, 2000 Time: 1330 (1:30 p.m.) Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
Housekeeping: |
|||
Call to order |
ISC Chairperson |
1 |
|
Rollcall |
Heather |
1 |
|
Review and Approve Agendum |
ISC Chairperson |
2 |
Approved |
Review and Approve Minutes from Previous Meeting |
ISC Chairperson |
4 |
|
Public Comment: |
2 |
No public comment |
|
Unfinished Business: |
0 |
No unfinished business |
|
New Business: |
0 |
||
Review IS Requests over $25K |
All |
5 |
|
Funding for KIMO Telephone System |
Bev Hoover |
10 |
|
ETeeTime |
Tommy Reed |
10 |
|
Funding for Convention Center |
Sharon Schultz |
10 |
|
Large Project Status Report: |
0 |
||
GIS Quarterly Report |
Richard Sertich |
5 |
|
AWOMS Quarterly Report |
Bob Sidhu |
5 |
|
Engineering Document Management |
Phil Nelson |
5 |
|
Core Financials |
Bob Kochmit |
5 |
|
IT Strategy |
Clint Hubbard |
5 |
|
Review and Approval of Standards: |
All |
10 |
|
Email (Lotus Notes) |
Approved (6-0) |
||
Imaging (Filenet) |
Approved (6-0) |
||
Virus Protection (McAfee) |
Approved (6-0) |
||
Print and File Sharing (Novell) |
Approved (6-0) |
||
Other New Business: |
|||
PDA (Palm Pilots) as a City Asset |
Clint Hubbard |
5 |
|
Action Items: |
5 |
None |
|
Audience Attendance: |
0 |
ISD—Bob Kochmit, Jerry Monjares, Dan Jones, Sharon Schultz PWD—John Logothetis, Bob Sidhu PARKS—Tommy Reed, David Chavez, Gary Young AVI—Phil Nelson CRS—Bev Hoover PLA—Richard Sertich |
|
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
5 |
None |
Total Time |
95 |