December 13, 2006 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
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Jerry Esch Sandia National Lab 845-8526 01/01/07 Term |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 01/01/07 Term
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Y |
Frank Roth City Council 768-2511 01/01/07 Term |
Y |
Gail Reese Chief Financial Officer 768-3044 01/01/07 Term |
Y |
Ed Adams Chief Operating Officer 768-3000 01/01/07 Term |
Y |
Moira Gerety UNM 277-0752
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Y |
C. Griffin Newcomb PNM 241-0818 01/01/07 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 January 10, 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) - APPROVED |
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Public Comment: |
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0 |
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New Business: |
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15
2 |
Open Meetings Act Training – Conducted by City Clerk
The chair requested for the January agenda, to add the dates and times of the 2007 ISC Meetings. |
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Large Projects for Review: |
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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 Policies: |
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Review IS Requests over $25K |
All |
40 |
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All |
15 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf - New Policies: None Revised Policies: (Web)(Policy) Website Hosting – Based on discussion, some additional revisions might be appropriate. Defer until 01/10/07 ISC Meeting CONSENT AGENDA: Reviewed/Not Revised Policies: (Security)(Policy) User ID SecurityApproved (Security)(Policy) Access Revocation – Based on discussion, some additional revisions might be appropriate. Defer until 01/10/07 ISC Meeting
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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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83 |
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