Jul 09, 2003 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date July 09, 2003 Time: 1:30 PM Location: ISD
Grand Central
N |
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 768-3164 01/01/05 Term |
Y |
Gail Reese Chief Financial Officer 768-3044 01/01/05 Term |
Y |
James Lewis Chief Operating Officer 768-3000 01/01/04 Term |
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N |
Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
Y |
C. Griffin Newcomb PNM 241-0818 01/01/04 Term |
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ISC Meeting Agendum & Minutes
Date: July 09, 2003 Time: 1:30 PM Location: ISD
Grand Central
WHAT |
WHO |
TIME |
MINUTES |
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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 2nd, remaining agreed · AFIS - $40,000 – APD – Kathy Medrano - Hubbard made motion for APPROVAL, Newcomb 2nd, remaining agreed · Adobe Server Software - $37,435 - DFA – Chris Framel - Hubbard made motion for APPROVAL, Reese 2nd, remaining agreed |
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Unfinished Business: |
|
0 |
|
|
Large Project Status Report: |
|
0 |
|
|
Review and Approval of Standards: |
Clint Hubbard |
20 |
|
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Action Items: |
|
0 |
|
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
0 |
|
|
Total Time |
|
50 |
|
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