Steering Committee — November (digital portfolio)
Digital portfolio review and the updated platform recovery plan.
Scheduled for
10:002026-11-0323 Jumada I 1448 AH · 10:00
- Agenda: 5 items (110 of 120 min)
- Papers: 0 attachments
- Expected attendance 7 — quorum 5
- Chaired by Eng. Abdullah S. Al-Qahtani
Agenda
110 of 120 min
- 1
Approve the previous minutes
ApprovalDr. Noura M. Al-Otaibi
5 min
- 2
Digital portfolio brief
DiscussionFaisal A. Al-Shehri
35 min
- 3
Updated recovery plan — digital platform
DecisionEng. Sultan F. Al-Ghamdi
35 min
- 4
Wadi Al-Rummah foundation redesign
DecisionEng. Ahmed Y. Asiri
25 min
- 5
Any other business
DiscussionEng. Abdullah S. Al-Qahtani
10 min
Meeting pack
What will be presented and what needs a decision — read before the meeting
- 1
Approve the previous minutes
ApprovalPresented by Dr. Noura M. Al-Otaibi5 min
- 2
Digital portfolio brief
DiscussionPresented by Faisal A. Al-Shehri35 minPF-DT
- 3
Updated recovery plan — digital platform
DecisionPresented by Eng. Sultan F. Al-Ghamdi35 minDOC-0205
Needs a committee decision
- 4
Wadi Al-Rummah foundation redesign
DecisionPresented by Eng. Ahmed Y. Asiri25 minCR-2026-010
Needs a committee decision
- 5
Any other business
DiscussionPresented by Eng. Abdullah S. Al-Qahtani10 min
Open actions carried over
From this committee’s earlier meetings and decisions — reviewed at the start
- Update the recovery plan and present it to the Steering CommitteeIn progressIn 4 days2026-11-0121 Jumada I 1448 AH
ACT-0306 · Eng. Sultan F. Al-Ghamdi
- Prepare the claims file for the dispute boardIn progressIn 9 days2026-11-0626 Jumada I 1448 AH
ACT-0310 · Eng. Shahad M. Al-Malki
- Prepare the digital-portfolio brief for the Steering CommitteeOpenIn 4 days2026-11-0121 Jumada I 1448 AH
ACT-0323 · Faisal A. Al-Shehri
- Track the conditions attached to the analytics-platform gateOpenIn 29 days2026-11-2616 Jumada II 1448 AH
ACT-0324 · Rahaf I. Al-Nefaie
Attendance & quorum
Quorum: Five of seven voting members, including the chair or vice-chair
At least 5 voting members needed
- Eng. Abdullah S. Al-QahtaniEng. Abdullah S. Al-QahtaniChief Executive OfficerChairP-001a.alqahtani@alwaha.gov.sa
- Dr. Mohammed I. Al-SubaieDr. Mohammed I. Al-SubaieVP, Planning & StrategyVice-chairP-009m.alsubaie@alwaha.gov.sa
- Eng. Turki A. Al-AnaziEng. Turki A. Al-AnaziVP, Projects & InfrastructureMemberP-010t.alanazi@alwaha.gov.sa
- Eng. Majed S. Al-RasheedEng. Majed S. Al-RasheedVP, Digital Transformation & TechnologyMemberP-011m.alrasheed@alwaha.gov.sa
- Sarah A. Al-QarniSarah A. Al-QarniVP, Support ServicesMemberP-012s.alqarni@alwaha.gov.sa
- Dr. Noura M. Al-OtaibiDr. Noura M. Al-OtaibiDirector, Enterprise PMOSecretaryP-002n.alotaibi@alwaha.gov.sa
- Munirah A. Al-KhalidiMunirah A. Al-KhalidiDeputy, Financial AffairsMemberP-018m.alkhalidi@alwaha.gov.sa
- Faisal A. Al-ShehriFaisal A. Al-ShehriDigital Transformation Portfolio ManagerObserverP-003f.alshehri@alwaha.gov.sa
- Eng. Sultan F. Al-GhamdiEng. Sultan F. Al-GhamdiProject Manager, Unified Digital Services PlatformGuestP-005s.alghamdi@alwaha.gov.sa
- Eng. Ahmed Y. AsiriEng. Ahmed Y. AsiriDirector General, Roads & BridgesGuestP-020a.asiri@alwaha.gov.sa
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