February 14, 2007 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
Jerry Esch Sandia National Lab 845-8526 02/07/08 Term |
Clint Hubbard Chief Information Officer, ISD 768-2926 02/07/08 Term |
Frank Roth City Council 768-2511 02/20/05 Term |
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Gail Reese Chief Financial Officer 768-3044 02/07/08 Term |
Ed Adams Chief Operating Officer 768-3000 05/16/08 Term |
Moira Gerety UNM 277-0752 01/09/09 Term |
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C. Griffin Newcomb PNM 241-0818 01/21/07 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 March 14, 2007 |
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Review and Approve Agendum |
Gail Reese |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
1 |
(Minutes were emailed for review by committee) - |
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Public Comment: |
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0 |
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New Business: |
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3 |
2007 ISC Meeting Schedule LOCATION: Grand Central Station 2 nd Floor Conference Room (ISD) TIME: 1:30 p.m. DATES: 2 nd Wednesday of the month January 10 February 14 March 14 April 11 May 9 June 13 July 11 August 8 September 12 October 10 November 14 December 12
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Large Projects for Review: |
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15 |
DMD Streets Project |
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TRC Actions and Members Present:
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5 |
Creating a Generic User ID for ACC Staff – ENVIRONMENTAL HEALTH – Sue Malzahn - access to surgery scheduling calendars set up in Outlook. The reasoning follows: Until the PCs at Albuquerque Animal Care can be incorporated into Active so that user profiles “follow” the users wherever they are logged on, we are requesting one generic user account for the purpose of allowing ACC staff to log in to any City-networked PC to check and/or enter appointments in any or all of the 7 veterinary clinic schedules (including the mobile City Clinic). All of the calendars are already established in Outlook. Without this account, a profile for every user would have to be set up on every PC at Animal Care that each user could potentially use in order for all staff to have full access to all of the calendars. This account would be used strictly for spay/neuter appointment scheduling and would not be used for email. – APPROVED for 1 year
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Standard Equipment over $25K Approved by the ISD Officer: |
All |
5 |
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Review IS Requests over $25K |
All |
30 |
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Review and Approval of Policies: |
All |
15 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf - New Policies: None Revised Policies: Access Revocation Policy (Revised)
Employee IT Security Certification Policy (Revised)
Website Hosting Policy (Revised)
CONSENT AGENDA: Reviewed/Not Revised Policies: None
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Unfinished Business: |
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0 |
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Large Project Status: |
0 |
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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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74 |
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