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Meeting Information

Subject/Title:

EWMS Sustainment Service Governance Committee

Date/Time:

Oct 04, 2022, 10:30 am – 11:30 pm

Location:

WebEx

Objective:

Collaborates with significant stakeholders and subject matter experts when assessing and recommending the current and future state of the Technology Platforms. The Software Sustainment Committee provides appropriate level information to the Multi-Divisional Executive Steering Committee for input and final decision-making. The Committee evaluates and presents options and recommendations, including technology use standards and policies, overseeing prioritization, and addressing constraints by removing barriers and streamlining processes.

Last Meeting Participants

Chair:

 

Last Week Attendees:

 

Regrets:

 

Notes Taken By:

 

Meeting Agenda

Item No.

Discussion Points/Issues Raised/Decisions Made

Action Items
Responsible

[1]

Terms of Reference – Membership Confirmation

 

 

[2]

TMMS Slow Down & Decommissioning Update (Annie Fei)

 

 

[3]

Divisional Change Request (For Information)

 

 

[4]

Enterprise Change Requests, Enhancements & Proof of Concepts (Accomplishments, New & Updates)

 

 

[5]

Program Updates (Capability Roadmap)

 

 

[6]

Centre of Excellence & Upcoming Activities Update:

·       Training

·       Learning Series

·       Community of Practice

 

 

[7]

Quarterly Work Plan

·       Sprint notifications

·       Scheduled Upgrades

 

 

[8]

Sustainment Service Updates

·       Technology Health Check Results

·       Service Metrics

·       Service Enablement Highlights

 

 

 

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