Attending: Kian Colestock, Briandy Walden, Jeff Martin, Steve Noh, Eric Puchalski, Eric Taggart
Absent: Diane Dunn (meeting conflict), Ying Kussman (meeting conflict), Paul Sheirich (meeting conflict)
Location: 232 MSTB
ReadyTalk: 1-866-740-1260 Access Code: 8240536
Agenda/Notes:
- Project Approval Framework Workstream - OIT Project Life Cycle Approval Framework and PMC - ServiceNow Project Approval Workflow
- PMC Project Plan has tracking tasks
- ServiceNow Project Intake, Tracking, Approvals and Reporting
- Review latest status
- Discuss feedback from Marina/Carmen
- Status of reflecting all current OIT projects in SN via "UCI Project" records
- Tools and Resources Workstream
- Need to decide where should be primary resting place for PM Framework documents and other PMC artifacts
- Consultative Project Support Workstream
- Status and discussion re: OIT Project Manager recruitment
- Any small/medium OIT projects that could use help/mentorship from a PMC member? (Kian)
- 2015-2016
- Nominations for a new PMC Chair and Co-Chair
- Discussion: PMC Goals and Objectives for 2015-2016
- Finalize the ServiceNow Project Intake/Approval/Reporting capabilities and roll out to all OIT divisions/teams
- Help ensure OIT Directors and their managers have useful dashboards/reports for high-level project tracking
- Propose OIT PMO Goals/Objectives/Structure as well as useful setup activities
- Something re: new OIT PM position - collaboration, support toward PMO planning/startup
- Collect, Refine and Communicate PM Tools, Resources and best practices
- Create a single Portfolio/Project Management/SDLC resource library in the Wiki
- Help ensure OIT Directors, their managers and staff know about it and utilize it
- Finalize the ServiceNow Project Intake/Approval/Reporting capabilities and roll out to all OIT divisions/teams
- Next Meeting
- Friday July 24 - 1:00pm MSTB 232
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Action Items:
- Attain and share follow-up items from Carman and Jon re: May 8 UCI SN/PPM discussion (Eric P)
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Future Agenda Items:
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Parking Lot Topics:
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