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Dec 15, 2004 - ISC Meeting Agendum & Minutes

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SPECIAL MEETING

ISC Meeting Agendum & Minutes

Date December 15, 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

Y

Gail Reese

Chief Financial Officer

768-3044

greese@cabq.gov

01/01/05 Term

Y

Diana Dorn-Jones

Chief Operating Officer

768-3000

ddorn-jones@cabq.gov

01/01/07 Term

 

 

N

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

N

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/07 Term

 

 


SPECIAL MEETING

ISC Meeting Agendum & Minutes

Date December 15, 2004      Time: 1:30 PM                                                       Location: ISD

                                                                                                                                Grand Central

 

Housekeeping:

 

 

 

                 Call to order

Gail Reese

1

MEETING TO DISCUSS:

         PeopleSoft Software & Maintenance

Rollcall

Kim

 

Next meeting scheduled to be January 12, 2005

Review and Approve Agendum

Gail Reese

1

 

 

TIME

MINUTES

Review and Approve Minutes from Previous Meeting

Gail Reese

1

 

Public Comment:

 

 

 

New Business:

 

0

 

Review and Approval of Standards:

 

 

 

 

Review IS Requests over $25K

All

30

  • Peoplesoft Software & Maintenance - $1,848,617 – DFA – Chris Framel – Hubbard made motion to APPROVE, Roth 2nd, remaining agreed.

 

All

0

  •  

Unfinished Business:

 

0

 

Large Project Status

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

30

 

 

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