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Held on

15 September 2026

10:05 – 12:10

  1. Held
  2. Minutes written
  3. Published
  4. Approved
Quorum met · ⁦7⁩ present, ⁦5⁩ neededApproved on 2026-09-21

Agenda

⁦100⁩ of ⁦120⁩ min

  1. Approve the previous minutes

    ApprovalDr. Noura M. Al-Otaibi

    ⁦5⁩ min

  2. Q3 portfolio performance

    For informationDr. Noura M. Al-Otaibi

    ⁦40⁩ min

  3. Muqawil Platform Release 4 corrective plan

    DecisionEng. Sultan F. Al-Ghamdi

    ⁦45⁩ min

  4. Any other business

    DiscussionDr. Abdullah S. Al-Qahtani

    ⁦10⁩ min

Minutes

Approved and locked

  1. 1. Approve the previous minutes

    August minutes approved without comment.

  2. 2. Q3 portfolio performance

    PMO dashboard

    The PMO showed a weighted SPI of 0.85; the committee asked for a separate report on the late headquarters and qualification-centre projects.

  3. 3. Muqawil Platform Release 4 corrective plan

    CP-2026-01

    Plan approved with conditions (DEC-2026-031), one abstention.

  4. 4. Any other business

    None.

Decisions & votes

Voting rule: Two-thirds of those present for baseline decisions, simple majority otherwise

  • Corrective plan for Muqawil Release 4 approved

    DEC-2026-031Conditional Go

    For ⁦6⁩Against ⁦0⁩Abstain ⁦1⁩Carried

    • Dr. Abdullah S. Al-Qahtani · For
    • Dr. Mohammed I. Al-Subaie · For
    • Eng. Turki A. Al-Anazi · For
    • Eng. Majed S. Al-Rasheed · For
    • Sarah A. Al-Qarni · Abstain
    • Munirah A. Al-Khalidi · For
    • Dr. Noura M. Al-Otaibi · For

    Sarah Al-Qarni abstained: the corrective plan’s cash-flow impact was not attached.

Tasks

They show in the task register and on the owner’s calendar

No tasks from this meeting yet

Attendance & quorum

Quorum: Five of seven voting members, including the chair or vice-chair

Quorum met7 / 7

At least ⁦5⁩ voting members needed

  • Dr. Abdullah S. Al-QahtaniDr. Abdullah S. Al-QahtaniSecretary-GeneralChairP-001a.alqahtani@sca.saPresent
  • Dr. Mohammed I. Al-SubaieDr. Mohammed I. Al-SubaieHead, Strategy & Institutional Excellence SectorVice-chairP-009m.alsubaie@sca.saPresent
  • Eng. Turki A. Al-AnaziEng. Turki A. Al-AnaziHead, Qualification & Training SectorMemberP-010t.alanazi@sca.saPresent
  • Eng. Majed S. Al-RasheedEng. Majed S. Al-RasheedHead, Digital Transformation SectorMemberP-011m.alrasheed@sca.saPresent
  • Sarah A. Al-QarniSarah A. Al-QarniHead, Corporate Support SectorMemberP-012s.alqarni@sca.saPresent
  • Dr. Noura M. Al-OtaibiDr. Noura M. Al-OtaibiDirector, Project Management OfficeSecretaryP-002n.alotaibi@sca.saPresent
  • Munirah A. Al-KhalidiMunirah A. Al-KhalidiDirector General, Finance & ProcurementMemberP-018m.alkhalidi@sca.saPresent
  • Eng. Sultan F. Al-GhamdiEng. Sultan F. Al-GhamdiProject Manager, Muqawil Platform — Release 4GuestP-005s.alghamdi@sca.saPresent

Attachments

⁦2⁩ files

  • Q3-portfolio-review.pptxFaisal A. Al-Shehri · ⁦6.7⁩ MB
  • Muqawil-R4-corrective-plan-v1.pdfEng. Sultan F. Al-Ghamdi · ⁦2.3⁩ MB

Smart minutes summaryAI-generated

Drafted by the assistant from the agenda, the minutes, the decisions and the tasks. Review it before approval.

Shown only to invitees and the PMO, and leaves out what your permissions do not let you see.

Meeting pack

Built automatically from the projects on the agenda: a card per project, the decisions needed, the support requested and the overdue tasks.

Project cards 1

Decisions needed

3

Support requested

3
  • ISS-0103 · Muqawil Platform — Release 4

    PeopleSAR 980K· Asked from: Change Committee

    Three extra vendor integration engineers for four months through change request CR-2026-012

  • ISS-0101 · Muqawil Platform — Release 4

    Coordination· Asked from: Dr. Abdullah S. Al-Qahtani

    A letter from the Secretary-General to the National Information Center for a dedicated test environment for three months

  • CP-2026-01 · Muqawil Platform — Release 4

    PeopleSAR 980K· Asked from: Change Committee

    Approve change request CR-2026-012 for three integration engineers

Overdue tasks

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