Change Control Board — session 42
Change requests, week 44.
Scheduled for
13:002026-10-2918 Jumada I 1448 AH · 13:00
- Agenda: 4 items (55 of 60 min)
- Papers: 1 attachments
- Expected attendance 6 — quorum 4
- Chaired by Dr. Mohammed I. Al-Subaie
Agenda
55 of 60 min
- 1
Approve the previous minutes
ApprovalEng. Ibrahim A. Al-Ghamdi
5 min
- 2
Add commercial-licence renewal
DecisionEng. Reem K. Al-Dosari
20 min
- 3
Add vendor integration capacity
DecisionEng. Sultan F. Al-Ghamdi
15 min
- 4
Re-route the fibre in Al-Rawdah
DecisionEng. Omar H. Bawazir
15 min
Meeting pack
What will be presented and what needs a decision — read before the meeting
- 1
Approve the previous minutes
ApprovalPresented by Eng. Ibrahim A. Al-Ghamdi5 min
- 2
Add commercial-licence renewal
DecisionPresented by Eng. Reem K. Al-Dosari20 minCR-2026-004
Needs a committee decision
- 3
Add vendor integration capacity
DecisionPresented by Eng. Sultan F. Al-Ghamdi15 minCR-2026-012
Needs a committee decision
- 4
Re-route the fibre in Al-Rawdah
DecisionPresented by Eng. Omar H. Bawazir15 minCR-2026-014
Needs a committee decision
Open actions carried over
From this committee’s earlier meetings and decisions — reviewed at the start
- Commission an independent engineer to assess the 150-day extensionOpenIn 7 days2026-11-0424 Jumada I 1448 AH
ACT-0312 · Eng. Abdulrahman S. Al-Harbi
Attendance & quorum
Quorum: Four of six members, including Finance
At least 4 voting members needed
- Dr. Mohammed I. Al-SubaieDr. Mohammed I. Al-SubaieVP, Planning & StrategyChairP-009m.alsubaie@alwaha.gov.sa
- Dr. Noura M. Al-OtaibiDr. Noura M. Al-OtaibiDirector, Enterprise PMOVice-chairP-002n.alotaibi@alwaha.gov.sa
- Khalid N. Al-MutairiKhalid N. Al-MutairiSenior Finance & Contracts SpecialistMemberP-007k.almutairi@alwaha.gov.sa
- Munirah A. Al-KhalidiMunirah A. Al-KhalidiDeputy, Financial AffairsMemberP-018m.alkhalidi@alwaha.gov.sa
- Eng. Asma S. Al-HamdanEng. Asma S. Al-HamdanEnterprise ArchitectMemberP-031a.alhamdan@alwaha.gov.sa
- Eng. Ibrahim A. Al-GhamdiEng. Ibrahim A. Al-GhamdiDirector, Engineering SupervisionSecretaryP-036i.alghamdi@alwaha.gov.sa
- Eng. Sultan F. Al-GhamdiEng. Sultan F. Al-GhamdiProject Manager, Unified Digital Services PlatformGuestP-005s.alghamdi@alwaha.gov.sa
- Eng. Reem K. Al-DosariEng. Reem K. Al-DosariProgramme Manager, Digital Government ServicesGuestP-004r.aldosari@alwaha.gov.sa
Attachments
1 files
- CR-2026-004-impact.pdfEng. Reem K. Al-Dosari · 980 KB