Y

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

01/01/05 Term

Y

Frank Roth

City Council

768-2511

froth@cabq.gov

01/01/05 Term

Y

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

N

James Lewis

Chief Operating Officer

768-3014

Jlewis@cabq.gov

01/01/04 Term

N

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/07 Term

Housekeeping:

                 Call to order

Gail Reese

1

Rollcall

Kim

Next meeting scheduled to be October 13, 2004

Review and Approve Agendum

Gail Reese

1

APPROVED

TIME

MINUTES

Review and Approve Minutes from Previous Meeting

Gail Reese

1

(Minutes were emailed for review by committee)  - APPROVED

Public Comment:

New Business:

0

Review and Approval of Standards:

Review IS Requests over $25K

All

15

• Housing i5 Server -  $52,177 – FCS – Susan Malzahn – Hubbard made motion to APPROVE, Newcomb 2^nd, remaining agreed
• AFIS Upgrade Livescan 4000 - $78,950 – APD – Kathy Medrano - Hubbard made motion to APPROVE, Newcomb 2^nd, remaining agreed

All

0

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  -

• User ID Security Policy – returned to TRC for Final Policy wording

Unfinished Business:

0

Large Project Status

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

25