PublishedonOfficeoftheChiefInformationOfficer()
HomePolicies185-EstablishinganEnterpriseService
INTRODUCTION
TheOfficeoftheChiefInformationOfficer(OCIO)hasthestatutoryresponsibilityfor“developingevaluationcriteriafordecidingwhichcommonenterprise-widebusinessprocessesshouldbecomemanagedasenterpriseservices”orsystems.RCW43.105.265[1]
Leanmethodsteachusthatakeytoreducingwasteistoadoptstandardworkprocesses.Ifdataorbusinessprocessesaresimilaracrossstategovernmentagencies,itisimportanttoconsiderwhetherstandardizationcouldprovideefficienciesorenablenewcapabilitiesfortheenterprise.InWashington,data,businessprocessesandtechnologiesarerequiredtobestandardizedacrosstheenterpriseonlywhenthereisclearjustification.
Thispolicyiswritteninthecontextofstartinganewservice.Itcanalsobeappliedtoexistingservices,ortothecurrentstageofaserviceunderdevelopment.
PURPOSE
ThepolicydefinesanEnterpriseServiceandlaysthefoundationforgovernance,decisionmakingandagencyinvolvementinservicesorsystemswithstatewidesignificance.
EstablishingaserviceasanEnterpriseServiceearlyinitslifecycleenablestheservicetoreasonablyassumealargecustomerbaseandamorepredictableagencyadoptionratefromthebeginningoftheproject.Thisenables:
Theservicetoderiveeconomiesofscaleand/orefficienciesfromsubsequentplanning,analysis,anddecisionmaking.Customeragenciestoprovideinputtotheserviceandparticipateindecisionsfromthebeginning.
TheBusinessorServiceOwnertomakethelargeinitialinvestmentinaservicewiththeunderstandingthatagencieswilljoinatanagreeduponrate.
DEFINITIONS
EnterpriseService:Anenterpriseserviceisaservicethatallstategovernmentagencieswithacertainbusinessneedorprocessarerequiredtouse,unlesstheyhavereceivedawaiverasdescribedintheWaiversandAppealssectionbelow.Agenciesmustnotadoptasimilarserviceunlesstheyhavethiswaiver.
Types:EnterpriseServicescansupportcommonadministrativebusinessprocessessuchasaccounting,payroll,etc.,ortheycanincludeInformationTechnologyapplicationsorservicescommonlyusedbyagencies.
Criteriato Establish an EnterpriseService:Thefollowing criteriamustbesatisfiedto establishanEnterpriseService:
Thereisaneedtocollectstandarddataacrossagencies,and/or
Itisfeasibletodefineanddevelopastandardbusinessprocessacrossstategovernmentagencies
BusinessOwner:Theagencyaccountableand/orresponsibletomakepolicyorbusinessdecisionsregardinganEnterpriseService.Thebusinessownerconvenesagovernancebodytoprovideoversightandrepresentagencies’businessneeds.SomeEnterpriseServicesalsohaveaserviceowner.
ServiceOwner:Theserviceowneristheagencythatimplementsthebusinessowner’sdecisionsandplans,andperformsmanyoftheservice’simplementationandoperationalactivities.
StateGovernmentAgencies:Everystateoffice,department,division,bureau,board,commission,orotherstateagency,includingofficesheadedbyastatewideelectedofficial.InstitutionsofhighereducationareincludedwhenanEnterpriseServiceappliestobusinessoradministrativeapplicationsorservices,butnottoacademic,research,medical,clinicalorhealthcareapplications,includingthebusinessandadministrativeapplicationsforsuchoperations.Thelegislatureandthejudiciaryarenotincluded,butarestronglyencouragedtocoordinatewiththeOCIOandparticipateinenterprise-basedstrategiesandservices.
POLICYSTATEMENT
HowanEnterpriseServiceisestablished:
Justification ApprovalorDisapproval
ThestateChiefInformationOfficer(CIO)makesthedeterminationwhetheraserviceshouldbeestablishedasanEnterpriseService.ApprovalestablishesanEnterpriseService.ThestateCIO,athis/herdiscretion,willnormallyappointanadhocadvisorygrouptoevaluatethejustificationfromthebusinessownerfortheservicetobeenterpriseandrecommendapprovalordisapprovaltothestateCIO.Theadvisorygroup’smembershipwillconsistofthestateCIO,theDeputyDirectoroftheOfficeofFinancialManagement,andrepresentativesoftwoormoreprospectivecustomeragenciesoftheproposedenterpriseservice.TheOCIOwilllistestablishedenterpriseservicesonitswebsiteandnotifyagencieswhenanewserviceisunderconsideration[2]orhasbeenestablished.Establishedserviceswillbeidentifiedas185.xxand
linkedtofromthePolicy185resourcearea.
TheTiming forEnterpriseServiceJustification in theDevelopmentLifecycle
ThejustificationforanewEnterpriseServiceismadeearlyinthedevelopmentlifecycle,beforemostofthebusinessandtechnicalanalysisforthebusinesscaseiscompletedandwellbeforefinalfeasibilitydecisionsaremade.(SeeFigure1below)Thisenablestheservicetoreasonablyassumealargecustomerbasefromthestartandderiveeconomiesofscaleand/orefficienciesfromsubsequentplanning,analysis,anddecisionmaking.Thisalsoenablesagenciestoprovideinputandparticipateindecisionsfromthestart.
ImportantissuesorrisksmaysurfaceinlaterstepsofthedevelopmentcyclethatimpacttheEnterpriseService’sjustification,businesscase,development,oroperations.Thesemustberesolvedatthepropertimefortheservicetoproceedthroughsubsequentgo/no-godecisiongatesandretainitsEnterpriseServicedesignation.
Justification Contents
Thejustificationshouldonlycontainenoughinformationtoclearlyjustifywhyacertainbusinessprocess,dataand/orthesupportingtechnologyshouldbedeclared“standard,”orthesame,acrossagencies.Topicstoaddresscouldinclude:
HowtheabovecriteriatoestablishanEnterpriseServicearesatisfied
AcleardescriptionoftheproposedEnterpriseService,includingtheunderlyingbusinessprocess,data,and/ortechnologyThebusinessproblemtosolveortheopportunitytogain
LawsorregulatoryrequirementsthatapplyacrossagenciesOtherbusinessdriversthatapplyinthecircumstance
Thetypeofinformationneededtomakethisjustificationmayvaryforeachservicebasedonthecircumstancesandthelevelofjustificationneededtoreachagreementintheapprovalprocess.Atthisearlystage,costisnotnecessarilyadecidingfactorinthejustificationasitwillbeinsubsequentstepsofthedevelopmentcycle.Thejustificationshouldbebasedonthefacts,bestestimates,andassumptionsavailableatthetime.Itisdevelopedwithinputandcollaborationfromprospectivecustomeragencies.Itincludesknownrequestsforwaivers,whicharedescribedintheWaiversandAppealssectionbelow.
Initiatingan EnterpriseService
EnterpriseServicescanbeinitiatedinseveralways:
1.Anagencyidentifiesacommonbusinessneed,takesonthebusinessownerrole,buildssupport,andrequestsapprovalofthejustificationforanEnterpriseService.
2.Anagencywantstobuildoracquireanagency-specificsystem,buttheOCIOdeterminesitshouldbecomeanEnterpriseService.Abusinessownerisidentified,thenpursuesjustificationapproval.
3.Agroupofagenciesidentifyacommonbusinessneed,selectabusinessownerorjointlyassumethatrole,andpursuejustificationapproval.TheOCIOjustificationapprovalmayincludequalifyingtheproposedagencyforthebusinessownerrole.
HowDecisionsaremadeinEnterpriseServiceDevelopmentandOperations:
EnterpriseservicegovernanceismodeledaftertraditionalITgovernancestructures,butthescopeofEnterpriseServicegovernanceisbroader.
GovernancebodieswillbeestablishedtomakerecommendationsonallphasesandaspectsofeachEnterpriseService,considerrequests,andwiththebusinessowner,drivetheworktoachieveexpectedbusinessoutcomes.Membersarerecruitedbythebusinessownertoprovidebroadrepresentationacrossthecustomer
base.Theseagencybusinessrepresentativesprovideanincreasedlevelofuserparticipationwiththebusinessownerindecisionmaking.Memberspromoteincreasedcoordinationandcollaborationacrossagenciestoachieveexpectedresults.
Thisensuresduediligenceisexercisedindecisionsonthedevelopmentandoperationoftheservice,andthatbusinessneedsaremet.Overthelifeoftheservice,lifecycledecisionsmustbemadetoaddresschangingbusinessdriversandmarketconditions.Toensurethataserviceremainsviable,factorssuchaschangestoexternalregulations,serviceimprovementopportunities,technologytrendsand/orpricesmaybeconsidered.
Ifnecessary,finaldecisionsontheEnterpriseService’sbusinesscase,development,andoperationswillbemadebythebusinessownerafterbalancingavailablefactorsandinput.AppealstothesedecisionsmaybemadeaccordingtotheWaiversandAppealssectionbelow.
TimelinesforAgencyAdoption
TheadoptiontimelineforeachagencytouseanEnterpriseServiceisdevelopedbythebusinessownerwiththeagencyandthegovernancebody.AppealstothesedecisionsmaybemadeaccordingtotheWaiversandAppealssectionbelow.Theproposedagencyadoptiontimelinemustincludethefollowingataminimum:
Triggersforagencyadoption.Examplescouldincludeagencyinvestmentsformaintenance,enhancements,replacement,oracquisitionofasimilarsystem.Overallstrategyforadoption.
Plannedpaceofadoption.
Totalplanneddurationforadoptionbyallagenciesinscope.Barrierstoadoption.
Supplementary Systems
Ifsupplementarysystemsareneededandanagencyisapprovedbythebusinessownertooperateone,theagencywillpayforthesystemandsupporttheEnterpriseService’sstandardsforsysteminterfacesanddataquality.AppealstothesedecisionsmaybemadeaccordingtotheWaiversandAppealssectionbelow.
WAIVERSANDAPPEALS
ProcessesforwaiversandappealsarenecessarysinceEnterpriseServiceestablishment,developmentandoperationshavebroadimpactsonagencyparticipation,businessprocessesanddata.
WaiversonAgencyParticipation in EnterpriseServices
OnceanEnterpriseServiceisestablished,allstateagencieswiththatbusinessneedorprocessarerequiredtousethatserviceunlesstheyhaveawaiverfromthe
stateCIO.TheOCIOwilldocumenttheprocessforgrantingawaiver.ThestateCIO’sdecisionregardingthewaivermaybeappealedtotheTechnologyServicesBoard(TSB).
ProcesstoAppealDecisionson EnterpriseServiceDevelopmentand Operations
AgenciesthatwilluseanEnterpriseServiceareencouragedtoparticipateindecisionmakingthroughtheservice’sgovernancebody.EachEnterpriseServicemustincludeanappealprocessintheservice’sgovernance.ThisprocessisusedtoappealdecisionsofthebusinessownerorthegovernancebodyregardingtheEnterpriseService’sbusinesscase,developmentoroperations.
RESPONSIBILITIES
ChiefInformation Officer(ordesignee)
ApproveordisapproveanEnterpriseServicejustificationApproveordisapproveagencywaivers
OverseeprojectdevelopmentformajorITprojectsaccordingtoOCIOpolicyEnforcecompliancewiththispolicy
ApproveordisapprovetheproposedITinvestmentPromoteadoptionofestablishedEnterpriseServices
AgencyHeads
SupportagencyadoptionofestablishedEnterpriseServices
AllocateagencyresourcesforEnterpriseServiceplanninganddecision-making
TechnologyServicesBoard
ReviewandapproveallmajorpolicychangesReviewandapprovemajorITprojects
RELATED LAWSAND OTHER RESOURCES
AccordingtoRCW43.105.265[1],theOCIOisresponsibletodevelop:
AroadmapofprioritiesforcreatingEnterpriseServicesEvaluationcriteriatoestablishEnterpriseServices
Evaluationcriteriatocontinue,holdordroprelatedtechnologyinvestments
AccordingtoRCW43.105.245[3],theOCIOreviewsandapprovesmajortechnologyprojectsandservices.
1.Priortomakingacommitmenttopurchase,acquireordevelopamajorinformationtechnologyprojectorservice,stateagenciesmustprovideaproposaltotheofficeoutliningthebusinesscaseoftheproposedproductorservice,includingtheup-frontandongoingcostoftheproposal.
2.Within60daysofreceiptofaproposal,theofficeshallapprovetheproposal,rejectitorproposemodifications.
3.Inreviewingaproposal,theofficemustdeterminewhethertheproductorserviceisconsistentwith:
3.1.thestandardsandpoliciesdevelopedbytheofficepursuanttoRCW43.105.054[4];and
3.2.thestate'senterprise-basedstrategy.
4.IfasubstantiallysimilarproductorserviceisofferedbytheConsolidatedTechnologyServices(CTS)agencyestablishedinRCW43.105.047[5],theofficemayrequiretheagencytoprocuretheproductorservicethroughCTS,ifdoingsowouldbenefitthestateasanenterprise.
5.Theofficeshallprovideguidancetoagenciesastowhatthresholdofinformationtechnologyspendingconstitutesamajorinformationtechnologyproductorserviceunderthissection.
OCIOPolicy121–InformationTechnologyInvestments-ApprovalandOversight-Procedures[6]-Duringtheconceptualreviewofanewagencyproject,theOCIOmaydeterminethatthesystemorserviceshouldbecomeanEnterpriseService.Commonadministrativebusinessprocessessuchasaccounting,payroll,etc.,orcommonITapplicationsorservicesusedbymanyagenciescouldbecandidatesforanEnterpriseService.
OCIOPolicy131-ManagingITProjectsPolicy[7]
OCIOPolicy141-SecuringITAssetsPolicy[8]
OCIOStandard141.10-SecuringITAssetsStandards[9]
REVISION HISTORY
Date / ActiontakenJune6,2014
April23,2014 / AddedProcedures.
AddedlanguagetotheTimelinesforAgencyAdoptionsectionasdiscussedwiththeTSBPolicySub-committee.
NewPolicyadopted.
CONTACTINFORMATION
Forquestionsaboutthispolicy,pleasecontacttheOCIO[10].
APPROVINGAUTHORITY
/s/MichaelCockrillApril23,2014
ChiefInformationOfficerDate
Chair,TechnologyServicesBoard
Figure1
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