DIS Transition Team Minutes
January 20, 1999


Team Members
Advisors
Facilitator
Tommy Case
Aldona Valicenti
Michelle Lewski 
Mary Driskell 
Steve Dooley 
 
Gerry Hann 
Robin Morley 
 
Tom Johnson 
   
Ron Jones 
   
Linda Murray 
   
Jennifer O’Nan 
   
Susan Quarles 
   
Bill Reinig 
   
Ruth Ann Sparks 

The first meeting of the DIS Transition Team was held 20 January 1999 in Room 386 of the Capitol Annex.  All team members were present.

A draft charter for the team was presented and refined by the Transition Team.  The resulting charter is:  The DIS Transition Team members will play a lead role in shaping the new CIO organization.  This charter will be executed as team members carry out the following roles:

CIO Valicenti shared several fundamental beliefs which she considers the basic premise of the tasks to be performed by the Transition Team. Team members spent time discussing their hopes and concerns about the process they are about to undertake.

Hopes:

Concerns: Key points from today’s discussions include: A Transition Web page will be activated to keep staff and the Commonwealth involved/aware of the work of the transition team.  Among other items, the following will be found on the page: It was recommended that a suggestion/question box be placed at each DIS location.

Michele highlighted the importance of the team's role in change management with the following quote:

“Through 2004, the primary cause of failure of change initiatives will continue to be failure to anticipate and plan for resistance to change.”     - Gartner Group  "IT Transitions and Change"
She noted that resistance to change is natural and unavoidable, and it can be managed.  ....A few principles of managing change: Some other "tips"  for managing change include: Before the next meeting, Michelle will develop a proposed calendar of team meetings and share that with team members via email.  Michelle will also develop an initial work plan for review by team members at the next meeting.

Linda, Jennifer, Ruth Ann and Ron will take a first cut at mapping the current DIS/CIO organization to the new structure. They will provide an interim status report to other team members via email before the next team meeting.

Steve and Aldona’s role in the work of this team in the future is that of advisor.  They will be available on an “as needed” basis.  This team will be self-managed.

The agenda for the next meeting will include:

The next team meeting will be 8 February 1999, location to be announced.  A detailed agenda for the meeting will be published by 2 February 1999.
 
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