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Technology Governance Board PowerPoint Presentation
Technology Governance Board

The Evolution of Executive Branch IT Governance

Presented by:

Mollie Anderson John Gillispie

Director Chief Operating Officer

Department of Administrative Services Information Technology Enterprise









State of Iowa

Department of Administrative Services

Information Technology Enterprise

The EIP Assessment



Enterprise Infrastructure and Personnel Assessment

(1QFY04 through 3QFY05)





• Focused on Executive Branch Information

Technology

EIP Assessment









• Addressed three interrelated aspects of

organizational agility:

• Definition of processes

• Technology capabilities and agility

• Organizational capacity for change and

readiness to support Executive Branch

business requirements

State of Iowa – Department of Administrative Services

2

EIP Recommendations

Programmatic Recommendations

• Leverage Common Statewide Infrastructure

• Data Center Consolidation

EIP Recommendations









• Move To A Highly Standardized Statewide Desktop

Environment – Initiate A “Lifecycle” Program

• Conduct A Complete Enterprise Application Inventory &

Consolidation



Critical IT Organizational Recommendations

• Redefine The Role Of The Chief Information Officer (CIO)

• Create A Customer Relationship Management Focus

• Create A Statewide Information Technology Service

Provider Organization

State of Iowa – Department of Administrative Services

3

EIP Recommendations (Continued)





Technology Process Recommendations



• Establish a Technology Governance Board

Decision-making based on business drivers in support of customer

requirements.

EIP Recommendations









• Develop an Enterprise Portfolio Management

Office

Funding methodology to promote fiscal and management efficiencies.



• Develop a Statewide Enterprise Architecture

Statewide common infrastructure standard.



• Develop a Performance Based Partnering

Strategy

Centralized IT procurement process.



State of Iowa – Department of Administrative Services

4

Technology Governance Board









The

Legislation



State of Iowa – Department of Administrative Services

5

Technology Governance Board (TGB)



House File 839 - Eighty-First General Assembly (2005)

Established the Technology Governance Board Within the

Department of Administrative Services

The Legislation – HF 839









The Bill Establishes:

• Membership

• Powers and Duties

• Funding of the Board

• Rulemaking Authority Within DAS for the Board

• Initial Terms of Membership (Transition)



State of Iowa – Department of Administrative Services

6

TGB Membership



• The Director of DAS (Permanent Chair of the Board)

• The Director of the Department of Management (or

designee)

The Legislation – HF 839









• Eight Governor’s Appointees

• Three representatives from large agencies.

• Two representatives from medium-sized agencies.

• One representative from a small agency.

• Two public members knowledgeable about information

technology matters.



Vice chair annually elected from among the members.

State of Iowa – Department of Administrative Services

7

Powers and Duties of the TGB



• Annual report to the Governor, the Department

of Management, and the General Assembly.

• Work with the Department of Management and the

The Legislation – HF 839









State Accounting Enterprise to maintain the relevancy

of the central budget and proprietary control accounts

of the general fund of the state to information

technology.

• Develop and approve administrative rules governing the

activities of the board.

• Develop and adopt information technology standards

applicable to all agencies.

State of Iowa – Department of Administrative Services

8

Powers and Duties of the TGB (continued)









• Make recommendations to DAS regarding:

• Technology utility services to be implemented by the

department or other agencies.

The Legislation – HF 839









• Improvements to information technology service levels

and modifications to the business continuity plan for

information technology operations.

• Technology initiatives for the executive branch.

• Review the recommendations of the IowAccess Advisory

Council regarding rates to be charged for value-added

services performed through IowAccess.

• Designate advisory groups to assist the board.

State of Iowa – Department of Administrative Services

9

TGB Advisory Groups For:



• Development of an executive branch Strategic

Technology Plan.

• Annual review of technology operating expenses and

capital investment budgets of agencies by October 1.

The Legislation – HF 839









• Quarterly review of requested modifications to budgets

of agencies due to funding changes.

• Review and approval of all RFPs (prior to issuance) for

all information technology devices, hardware

acquisition, information technology services, and

software development projects that exceed the greater

of fifty thousand dollars or 750 staff hours.

State of Iowa – Department of Administrative Services

10

TGB Advisory Groups For: (continued)









• Development of a plan and process to:

• Improve service levels

• Improve continuity of business operations

Maximize the value of information technology investments

The Legislation – HF 839













• Formation of internal teams to address cost-savings

initiatives, including consolidation of information

technology and related functions among agencies.

• Development of information technology standards.

• Development of rules, processes, and procedures for

implementation of aggregate purchasing among

agencies.



State of Iowa – Department of Administrative Services

11

TGB Advisory Groups





Implementation of

Executive Branch

Aggregate

Strategic

Purchasing

Technology Plan Technology

Governance Board Among Agencies

(TGB)









Quarterly Review Of Internal Teams to

Requested Changes Address Cost

To Agency Budgets Saving Initiatives









Annual Review Of Development of Development of

Review & Approval Agency Technology Service Information

of Information Expenses & Improvement Technology

Technology RFPs Budgets Plans & Processes Standards





State of Iowa – Department of Administrative Services

12

TGB Annual Report

The report shall include:

• Total spending on technology for the previous fiscal year.

• Total amount appropriated for the current fiscal year.

TGB Annual Report









• Estimate of the amount to be requested for the

succeeding fiscal year for all agencies.

• A five-year projection of technology cost savings.

• An accounting of the level of technology cost savings for

the current fiscal year.

• A comparison of the level of technology cost savings for

the current fiscal year with that of the previous fiscal

year.

• The report is due after the close of a fiscal year no later

than the second Monday of January of each year.

State of Iowa – Department of Administrative Services

13

TGB Briefing







Information

Technology

Governance



State of Iowa – Department of Administrative Services

14

The Goals of Successful IT Governance









Sustained Communication Collaboration

IT Governance









Leadership



Vision & A Broad

Sustained

Strategic Perspective

Agency

Planning of Customer

Cooperation

Needs









State of Iowa – Department of Administrative Services

15

Increasing the Value of IT in

Government

Business

Architecture

IT Governance









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Tactical

Relationship Information

Architecture Architecture





Three Dimensional Value Accretion Model

State of Iowa – Department of Administrative Services

16

Disciplines Required to Affect

Improvement

Value Centric Performance Measurement – Developing

business and financial disciplines, using business

performance metrics to assess and monitor value

contributions.

IT Governance









Enterprise Portfolio & Program Management – Ensuring

technology investments gain maximum value and return,

managing repeatable, stable project execution to increase

the business value of an organization’s project portfolio.

Enterprise Architecture – Creating an adaptable IT

environment using business-aligned technology

Business

Architecture









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Architecture Architecture









State of Iowa – Department of Administrative Services

17

Disciplines Required to Affect

Improvement (continued)







Value Sourcing – Strategies that optimize IT service

delivery sources such as selective outsourcing,

performance-based vendor management and procurement

excellence.

IT Governance









Human Capital & Organization Management – Enhancing

organizational performance for enabling the business and

information processes through a focus on business

alignment, relationship management, and mobilization of

the Governor's and Legislature’s vision and strategy.

Business

Architecture









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Relationship Information

Architecture Architecture









State of Iowa – Department of Administrative Services

18

IT Lifecycle Management





sition

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IT Governance









Deplo





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Manage rt

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Standardized Statewide Information Technology

“Lifecycle” Program

State of Iowa – Department of Administrative Services

19

IT Portfolio Management

A Tool for Attaining Our Goals







Infrastructure Strategic Sourcing &

Relationship

IT Governance









Architecture

Management

Information

Systems

Common

Services

Consulting

Asset Portfolio

& Project

Management

Management





State of Iowa – Department of Administrative Services

20

IT Portfolio Management

Infrastructure Architecture

Relevancy - Design & Maintenance of Information Technology

Shared Resources

Mission & Value - Common Information Architecture Fuels:

IT Governance









• Efficiency;

• Collaboration; and

• innovation across organizational, geographical, & technical

boundaries.

Sample Service: Common Statewide IT Infrastructure

Core Processes: Shared resource design; engineering;

interoperability; modularity; standardization; reusability; &

management.

State of Iowa – Department of Administrative Services

21

IT Portfolio Management



Strategic Sourcing & Relationship Management

Relevancy - Interactions With Employees, constituents,

vendors, external service providers, contractors, strategic

partners, & other stakeholders.

IT Governance









Mission & Value: Fulfill, measure, & continuously improve

business processes.

Sample Service: Customer Relationship Management Focus

Core Processes: Resource cultivation; contract negotiation &

administration; expectation & service level management;

pricing & funding determination; performance monitoring &

measurement; dispute resolution; facilitation; arbitration; &

business intelligence.



State of Iowa – Department of Administrative Services

22

IT Portfolio Management

Asset Portfolio Management

Relevancy - Asset types such as hardware, software, data,

real property, people skills & capabilities, & intellectual

property.

IT Governance









Mission & Value - Acquire, maintain, enhance, leverage,

protect, & dispose of assets.

Sample Service - Standardized Statewide Desktop

Environment .

Core Processes - Supply & demand management; asset

acquisition; financial valuation; inventory management;

security administration; disaster recovery; risk

management; license management; and life-cycle

management. State of Iowa – Department of Administrative Services

23

IT Portfolio Management



Consulting & Project Management

Relevancy- Infrastructure projects, internal & external

capability delivery.

Mission & Value - Efficiency, innovation, & acceleration.

IT Governance









Sample Service - Enterprise Application Inventory &

Consolidation

Core Processes - Needs analysis & prioritization; solution

innovation; prototyping; process engineering; methods

management; resource allocation & scheduling; escalation

management; issue & problem resolution; & change

management (organizational & technical).

State of Iowa – Department of Administrative Services

24

IT Portfolio Management



Information Systems Common Services

• Help Desk and Trouble Ticketing

• Desktop Support

IT Governance









• Application Development

• Application Hosting

• Web Development

• Contingency Planning and Disaster Recovery Services

• Virtual Private Networking (VPN)





State of Iowa – Department of Administrative Services

25

TGB Meeting Discussion Items



Administrative Support Funding for the First Year

 TGB Support

 Enterprise Portfolio Management

Discussion Items









 Enterprise Architecture









State of Iowa – Department of Administrative Services

26

TGB Meeting Discussion Items

Emerging IT Government Issues

Most Important IT Actions a Governor Can Take to Improve

Service Delivery and/or Government Efficiency

• Implement an IT governance model focused on results;

Discussion Items









• Establish a decision-making body and process for IT investment;

• Empower a trusted advisor to bridge policy and technology;

• Develop an enterprise model for managing technology;

• Leverage IT to solve business problems;

• Use IT to understand and better manage federal funds;

• Reform procurement to save money and improve outcomes;

• Make information sharing a priority; and

• Encourage and leverage IT innovation.

Source: National Governor’s Association – Center for Best Practices

State of Iowa – Department of Administrative Services

27

TGB Meeting Discussion Items

Desired TGB Goals and Outcomes

• Implement a standard process to manage the selection,

control, and evaluation of the State’s IT investments.

• Assist the Chief Information Officer (CIO) in developing an

Discussion Items









Information Technology budget to reflect the total annual

technology expenditure.

• Set statewide standards and ensure that IT projects follow

those standards.

• Identify projects that can cross agency and program

boundaries to leverage resources.

• Review the progress of current projects to determine if their

success rate (i.e. on time, within budget, and meets

functional requirements.)

State of Iowa – Department of Administrative Services

28

TGB Meeting Discussion Items





What is the role of the TGB?

Discussion Items









What activities are suggested for the TGB?







Measurements of a Successful Governance Model?









State of Iowa – Department of Administrative Services

29

Annual Review of Agency Technology

Budgets and Expenditures

Review of Agency Technology Budgets & Expenditures









Background &

Discussion

State of Iowa – Department of Administrative Services

30

Annual Review of Agency Technology

Budgets and Expenditures

Review of Agency Technology Budgets & Expenditures









“. . . maintain the relevancy of the central budget and

proprietary control accounts of the general fund of the

state to information technology”.

Background

Peat-Marwick Established an Information Technology

Financial Base Case 1996. It took over 4 months and cost

$80,000 plus an estimated 600 – 800 hours of involvement

from State of Iowa FTEs.

IT expenditure codes were implemented in IFAS 1998 to

dynamically track IT expenses.





State of Iowa – Department of Administrative Services

31

Annual Review of Agency Technology

Budgets and Expenditures

Review of Agency Technology Budgets & Expenditures









To efficiently capture and report the following

information for the Executive Branch:

• Total spending on technology for the previous fiscal year.

• Total amount appropriated for the current fiscal year.

• Estimate of the amount to be requested for the

succeeding fiscal year for all agencies.



It will be necessary to develop and use an effective set of

account and expenditure codes in the Budget and

Accounting systems. The data generated can also assist

with the assessment of cost savings from year to year.



State of Iowa – Department of Administrative Services

32

Annual Review of Agency Technology

Budgets and Expenditures

Action Items

• Monitor the new object and class codes have been

implemented for FY06 expenditures and FY07

budgets.

• Adopt a standard way of having >$50K or 750 man-

hour projects documented and prepared for review

by the TGB or an advisory group.









State of Iowa – Department of Administrative Services

33

EIP Report Projections







Projected

Investments,

Savings, & Strategic

Sourcing

State of Iowa – Department of Administrative Services

34

EIP Report Projected Savings and

Investments

Projected Five Year Savings

Savings & Investments









Desktops: $4.2

Servers: $3.0

(All $ in Millions)

Network: $5.3



Data Center: $9.5





Applications Development

& Maintenance: $12.7 Investments Required: $8.6





Source: Enterprise Infrastructure and Personnel Assessment Final Report

State of Iowa – Department of Administrative Services

35

EIP Report Projected Savings and

Investments

Investments Required to

Desktop Lifecycle Mgmt: $1.5

Realize Savings

Architecture Study

Savings & Investments









(Servers): $0.3

Vendor Management

Program (Servers): $0.2

Applications Development &

Maintenance: $0.8

Architecture Redesign

Investments Required: $8.6M Network: $0.4

Vendor Management

Program (Network): $0.4







Build-

Build-out (Data Center): $3.8



(All $ in Millions)



Consulting (Data Center): $1.5

Source: Enterprise Infrastructure and Personnel Assessment Final Report

State of Iowa – Department of Administrative Services

36

Current Collaborative IT Initiatives &

Projects

• Mainframe Consolidation Studies

• Domain Name Service Coordination

Collaborative IT Initiatives & Projects









• Virtual Private Networking (VPN)

• Pooled Purchases to Achieve Cost Savings (Desktop

PCs, Laptop PCs, IBM Passport Licenses, Computer

Associates Software, Oracle Software, Veritas Email

Enterprise Vault, Mainframe Leases, and Secure Socket

Layer Server Certificates).

• Continuing Improvements to the Return on

Investment

(ROI) Program

• Information Technology Communications Plan

37

IT – Department of Administrative

• Revision and Updating of Enterprise of IowaStandards Services

State

Strategic Sourcing

Strategic Sourcing is an initiative to leverage the

purchasing power of government in Iowa to receive lower

costs and better value for the goods and services

purchased.

Savings & Investments









Objectives of Strategic Sourcing

• Understand the potential for savings with a high

degree of certainty;

• Revise sourcing approaches to generate substantial

savings during the 2006 calendar year;

• Improve procurement processes and practices;

• Transfer knowledge to State staff to make

improvements in supply chain efficiencies; and

• Conduct sourcing activities in an ethical, respectful,

and business- like manner.

State of Iowa – Department of Administrative Services

38

Strategic Sourcing (continued)







The initial focus of commodities for strategic sourcing:

• Fleet: Vehicles, Supplies, Services

• Food

• Fuels, Oils

• IT Contractors

• Maintenance Supplies

• Office Supplies

• Print and Promotion

• Stationery/Printed Forms/Labels

• Medical Equipment, Supplies



State of Iowa – Department of Administrative Services

39

Discussion of Draft TGB Bylaws



Article 1. Name

Article 2. Purpose

Article 3. Guiding Principles

Article 4. Membership

Article 5. Officers And Staff

Article 6. Duties Of Officers

Article 7. Committees

Article 8. Meetings

Article 9. Voting

Article 10. Administration

Article 11. Parliamentary Procedure

State of Iowa – Department of Administrative Services

40

TGB – Next Steps









State of Iowa – Department of Administrative Services

41

TGB Meeting Dates





Meeting Time

Second Thursday of Every Month

3:00 p.m. to 5:00 p.m.









State of Iowa – Department of Administrative Services

42


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