June 14, 2006 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
Y |
Jerry Esch |
Y |
Clint Hubbard |
Y |
Frank Roth |
Y |
Gail Reese |
N |
Ed Adams |
Y |
Moira Gerety |
N |
C. Griffin Newcomb |
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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 July 12, 2006 |
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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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0 |
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TRC Actions and Members Present:
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5 |
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Standard Equipment over $25K Approved by the ISD Officer: |
All |
5 |
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Review and Approval of Standards: |
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Review IS Requests over $25K |
All |
20 |
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All |
25 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf - New Policies: *Note: if approved, this policy will supersede: Revised Policies: (General) Information
Technology Project Management - APPROVED
CONSENT AGENDA: 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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55 |
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