Planning
Kick-off meeting minutes
Roles, tasks, decisions and the start of execution
- Form no.
- RC-PMO-F06
- Template edition
- 1.2
- Version
- V1
- Form date
- 2024-06-09
- Hijri
- 3 Dhuʻl-Hijjah 1445 AH
Auto-filled — Filled by the platform from the project record, not typed.
- Project code
- PRJ-2026-020
- Project
- The Chamber’s Investment Building — Business Tower on King Fahd Road
- Portfolio
- New Headquarters & Investment Assets Portfolio
- Sector
- Investment Department
- Sponsor
- Sarah A. Al-Qarni
- Project manager
- Eng. Ahmed Y. Asiri
1The meetingAuto-filled
- MeetingAuto-filled
- Kick-off — The Chamber’s Investment Building — Business Tower on King Fahd Road
- Date and timeAuto-filled
- 2024-06-09 · 10:00
- PlaceAuto-filled
- Main meeting room — headquarters
- SecretaryAuto-filled
- Eng. Ahmed Y. Asiri
Purpose
Project kick-off: confirm the roles, the first tasks and the start decisions, and confirm execution starts per the approved charter.
| Attendees | Title |
|---|---|
| Sarah A. Al-Qarni | Assistant Secretary-General, Support Services |
| Hisham A. Al-Tuwairqi | Director, Investment |
| Eng. Ahmed Y. Asiri | Director, Construction Projects & Buildings |
| Dr. Noura M. Al-Otaibi | Director, Project Management Office |
| — | — |
2Roles
| Person | Role | Duty |
|---|---|---|
| Sarah A. Al-Qarni | Project sponsor | Sponsors the project, decides escalations and material changes |
| Hisham A. Al-Tuwairqi | Project owner | Approves the requirements and accepts the deliverables |
| Eng. Ahmed Y. Asiri | Project manager | Runs the plan, deliverables and risks; files the periodic update card |
| Dr. Noura M. Al-Otaibi | Project Management Office | Follows the methodology and checks the periodic updates |
| — | Planning & scheduling engineer | Delivers their tasks and uploads the evidence |
3Tasks
| Task | Owner | Due | Status |
|---|---|---|---|
| Project plan approved | Eng. Ahmed Y. Asiri | 2025-01-14 | Done |
| Designs approved | Eng. Ahmed Y. Asiri | 2025-07-06 | Done |
| Build complete | Eng. Ahmed Y. Asiri | 2026-03-23 | Open |
| Testing & acceptance complete | Eng. Ahmed Y. Asiri | 2026-12-09 | Open |
4Decisions
- The charter is the reference for scope, budget and the milestone plan
- Change Committee: Approves scope, cost and schedule changes (Weekly)
- PMO Committee: Methodology compliance, data quality, stage gates (Fortnightly)
- The periodic update card monthly, before the 5th of the month
5Start of execution
- Execution starts on
- 2024-11-24
- Start confirmed
- Sarah A. Al-Qarni · 2024-06-10
Approval logChain: Kick-off minutes approval · version 1
Every decision on the form — who, their role, the note and the time. It prints with the form.
| # | Step | Kind | Name | Decision | Note | Date & time |
|---|---|---|---|---|---|---|
| 1 | Author | — | Eng. Ahmed Y. AsiriDirector, Construction Projects & Buildings | Submitted | — | 2024-06-10 13:28 |
| 2 | Minutes against the template | Methodology review | Ghada A. Al-ShahraniPMO — analyst | Approved | — | 2024-06-11 11:32 |
| 3 | Chair’s approval (sponsor) | Technical acceptance | Sarah A. Al-QarniProject sponsor | Approved | — | 2024-06-11 12:30 |
Signatures
Minutes against the template
Ghada A. Al-Shahrani
Approved2024-06-11
Chair’s approval (sponsor)
Sarah A. Al-Qarni
Approved2024-06-11