Aug 11, 2004 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date August 11, 2004 Time: 1:30 PM Location: ISD
Grand Central
Y |
Jerry Esch Sandia National Lab 845-8526 01/01/05 Term |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 01/01/05 Term |
Y |
Frank Roth City Council 768-2511 01/01/05 Term |
Y |
Gail Reese Chief Financial Officer 768-3044 01/01/05 Term |
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James Lewis Chief Operating Officer 768-3014 01/01/04 Term |
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|
N |
Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
N |
C. Griffin Newcomb PNM 241-0818 01/01/07 Term |
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ISC Meeting Agendum & Minutes
Date August 11, 2004 Time: 1:30 PM Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
|
Housekeeping: |
|
|
|
|
Call to order |
Gail Reese |
1 |
|
|
Rollcall |
Kim |
|
Next meeting scheduled to be September 08, 2004 |
|
Review and Approve Agendum |
Gail Reese |
1 |
APPROVED |
|
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 |
|
|
|
All |
10 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
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Unfinished Business: |
Clint Hubbard |
5 |
|
|
Large Project Status |
|
0 |
|
|
Action Items: |
|
0 |
|
|
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
|
|
|
Total Time |
|
25 |
|
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