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  1. Project Approval Framework Workstream - OIT Project Life Cycle Approval Framework and PMC - ServiceNow Project Approval Workflow
    1. Status of reflecting all current OIT projects in SN via "UCI Project" records
  2. Tools and Resources Workstream
    1. Overview of the project estimation tool that is available for general use by PMs in OIT (Kian/Eric P)
    2. Need to decide where should be primary resting place for PM Framework documents and other PMC artifacts
  3. Consultative Project Support Workstream
    1. Status and discussion re: OIT Project Manager recruitment 
    2. Any small/medium OIT projects that could use help/mentorship from a PMC member? (Kian)
  4. 2015-2016
    1. Nominations for a new PMC Chair and Co-Chair
    2. Preferred monthly meeting day/time
    3. Discussion: PMC Goals and Objectives for 2015-2016
      1. Finalize the ServiceNow Project Intake/Approval/Reporting capabilities and roll out to all OIT divisions/teams
        1. Help ensure OIT Directors and their managers have useful dashboards/reports for high-level project tracking
      2. Propose OIT PMO Goals/Objectives/Structure as well as useful setup activities
        1. Something re: new OIT PM position - collaboration, support toward PMO planning/startup
      3. Collect, Refine and Communicate PM Tools, Resources and best practices
        1. Create a single Portfolio/Project Management/SDLC resource library in the Wiki
        2. Help ensure OIT Directors, their managers and staff know about it and utilize it
  5. Next Meeting
    1. Friday July 24 - 1:00pm MSTB 232
    2. ...

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