Oct 12, 2005 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
Date October 12, 2005 Time: 1:30 PM Location: ISD Grand Central
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Jerry Esch Sandia National Lab 845-8526 01/01/07 Term |
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Clint Hubbard Chief Information Officer, ISD 768-2926 01/01/07 Term |
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Frank Roth City Council 768-2511 01/01/07 Term |
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Gail Reese Chief Financial Officer 768-3044 01/01/07 Term |
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Ed Adams 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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Housekeeping: |
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Call to order |
Gail Reese |
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Rollcall |
Misty |
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Next meeting scheduled to be November 9 , 2005 |
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Review and Approve Agendum |
Gail Reese |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
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(Minutes were emailed for review by committee) - APPROVED |
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Public Comment: |
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New Business: |
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Review and Approval of Standards: |
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Review IS Requests over $25K |
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30 |
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All |
30 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
CONSENT AGENDA: Reviewed/Not Revised Policies:
(Web) Browser-Based Web Application Policy – APPROVED receipt was noted (Web) Standardization of Website Publishing and Development Tools Policy – APPROVED as amended
New Policies:
(Hardware/Software) Enterprise Applications and System Software Policy – APPROVED as amended (Hardware/Software) Independent Verification and Validation of IT Projects Policy – APPROVED as amended
Revised Policies:
(General) Employee Internet Management “Filtering” Policy - APPROVED (Security) Access to Financial Systems Policy - APPROVED
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Unfinished Business: |
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0 |
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Large Project Status |
10 |
Discuss the merits of placing water, sewer and storm drain information back on the City’s GIS map site. – Follow up. – Presented contact information added to web pages and FAQ’s. |
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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 |
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70 |
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