N

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

768-3164

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

768-3000

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

01/01/04 Term

WHAT

WHO

TIME

MINUTES

Housekeeping:

                 Call to order

James Lewis

1

Rollcall

Kim

1

Review and Approve Agendum

James Lewis

1

APPROVED

Review and Approve Minutes from Previous Meeting

James Lewis

1

APPROVED

Public Comment:

1

New Business:

0

Review IS Requests over $25K

All

30

·        CRM/Employee Portal Pilot - $65,000 – DFA – Dan Jones – Hubbard made motion for APPROVAL, Newcomb 2^nd, remaining agreed

·        AFIS - $40,000 – APD – Kathy Medrano - Hubbard made motion for APPROVAL, Newcomb 2^nd, remaining agreed

·        Adobe Server Software  - $37,435 - DFA – Chris Framel - Hubbard made motion for APPROVAL, Reese 2^nd, remaining agreed

Unfinished Business:

0

Large Project Status Report:

0

Review and Approval of Standards:

Clint Hubbard

20

• Policies and Procedures  - Access Revocation approved to go out for Public Comment

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

50