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Oct 13, 2004 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date October 13, 2004  Time: 1:30 PM                                       Location: ISD

                                                                                                          Grand Central

N

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

01/01/05 Term

Y

Frank Roth

City Council

768-2511

froth@cabq.gov

01/01/05 Term

N

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

N

James Lewis

Chief Operating Officer

768-3014

Jlewis@cabq.gov

01/01/04 Term

 

 

Y

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/07 Term

 

 


ISC Meeting Agendum & Minutes

Date October 13, 2004         Time: 1:30 PM                                                       Location: ISD

                                                                                                                                Grand Central

 

Housekeeping:

 

 

 

                 Call to order

Gail Reese

1

Diane Schaller sat in for Clint Hubbard

Rollcall

Kim

 

Next meeting scheduled to be November 10, 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)  - EMAILED TO MEMBERS FOR REVIEW

Public Comment:

 

 

 

New Business:

 

0

 

Review and Approval of Standards:

 

 

 

 

Review IS Requests over $25K

All

15

  • Mobile Data Terminals - $88,802 – Fire – Richard Duran –Gomez made motion for APPROVAL, Newcomb 2nd, remaining agreed.
  • Mobile Data Terminal/Vehicle Radio Modem - $35,455 – Fire – Richard Duran - Newcomb made motion for APPROVAL, Gomez 2nd, remaining agreed. – RETURN TO ISC NEXT MONTH
  • RouteSmart Optimization - $48,200 – SW – Tony Schupp - Newcomb made motion for APPROVAL, Gomez 2nd, remaining agreed.

 

All

10

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  -

  • User ID Security Policy - Newcomb made motion for APPROVAL, Gomez 2nd, remaining agreed.
  • Access Revocation Policy - Gomez made motion for APPROVAL, Roth 2nd, remaining agreed.
  • Web Hosting Policy - Newcomb made motion for APPROVAL, Roth 2nd, remaining agreed.

Unfinished Business:

 

0

 

Large Project Status

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

25

 

 

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