Sep 08, 2004 - ISC Meeting Agendum & Minutes
ISC Meeting Agendum & Minutes
Date September 08, 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 |
N |
James Lewis Chief Operating Officer 768-3014 01/01/04 Term |
|
|
N |
Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
Y |
C. Griffin Newcomb PNM 241-0818 01/01/07 Term |
|
|
ISC Meeting Agendum & Minutes
Date September 08, 2004 Time: 1:30 PM Location: ISD
Grand Central
Housekeeping: |
|
|
|
||||
Call to order |
Gail Reese |
1 |
|
||||
Rollcall |
Kim |
|
Next meeting scheduled to be October 13, 2004 |
||||
Review and Approve Agendum |
Gail Reese |
1 |
APPROVED |
|
TIME |
MINUTES |
|
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 |
0 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
|
||||
Unfinished Business: |
|
0 |
|
||||
Large Project Status |
|
0 |
|
||||
Action Items: |
|
0 |
|
||||
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
|
|
||||
Total Time |
|
25 |
|
||||