Improving EVM and Project Management Integration in the Dept. of Energy

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Improving EVM and Project Management Integration in the Dept. of Energy Melvin Frank Chief, Project Systems Division/MA-632 Office of Project Management/MA-60 Presentation for NDIA April 15, 2015 1

Outline Project Management Improvements Improving EVM and Project Management Integration Current Endeavors Path Forward 2

From Secretary Ernest J. Moniz 12/01/2014: Improving Management of Projects - DOE manages some of the largest, most complex, and technically challenging projects in the public or private sector. Many are one-ofa-kind projects that involved the risks and challenges of nuclear operations. - Accomplishments: GAO High-Risk List narrowed focus to NNSA and Environmental projects greater than $750M - Reorganization to further improve management of projects: Provide a clear line of functional responsibility from the Under Secretary to the project owner to the Federal Project Director Establish a project assessment office with direct line of responsibility to the appropriate Under Secretary that does not have line management responsibility for project execution 3

Some New Terms and Definitions New terms from S-1 memo of Dec. 1, 2014, Improving the Department s Management of Projects Project Management Risk Committee (PMRC) - Provides enterprise-wide project management risk assessment and expert advice to the Secretary, CE, PMEs, and ESAAB on cost, schedule, and technical issues for projects $100M and greater Project Management Executive (PME) - Previously identified as the Acquisition Executive (AE) Chief Executive for Project Management (CE) - Previously identified as the Secretarial Acquisition Executive (SAE)

MA-63 Project Management Michael Peek, Director MA-631 Project Assessment John White, Chief MA-632 Policy and Systems Melvin Frank, Chief Karen Urschel (Contracted Augment Support) Robin Noyes Lead NNSA Zac West NNSA Tony Ermovick Lead EM / EERE Brian Kong EM / WTP Brian Huizenga Lead SC Pete Bako SC PARS Igor Pedan Cost Schedule Control & Analytics Vacancy Policy Ruben Sanchez Rick Blaisdell EM / NE Mike Fenn EM / FE Mark Sinichko (Contracted Augment Support) Vacancy Bob Loop Victoria Premaza Garrett Richardson 5

EVMS Requirements Tied to DOE s Acquisition Lifecycle Request PED Funds Operating Funds Begin using compliant EVMS Independent Review to Validate PB PED Funds Certify EVMS as compliant EIR for Major System Projects Construction Funds Operating Funds Initiation Definition Execution Closeout TPC Critical Decision CD-0 Approve Mission Need CD-1 Approve Alternative Selection and Cost Range CD-2 Approve Performance Baseline (PB) CD-3 Approve Start of Construction or Execution Projects Report Control Account EV $20M into PARS II CD-4 Approve Start of Operations or Project Completion PARS II Reporting for Projects $10M (top level reporting only) Surveillance of compliant EVMS Typical DOE Acquisition Management System for Line Item Capital Asset Projects 6

Why More Compliance Issues Identified? Continuous Improvement Federally led reviews Enhanced knowledge Better tools More sophisticated analytic capabilities Individual vs grouped CARs

Common EVMS Issues Planning and Scheduling Element of Cost (EoC) Integration of Cost and Schedule Baseline Control ETC/EAC Variance Analysis CAMs MR and Contingency (Budget vs Funds)

Other EVMS Issues Surveillance - Contractor - Site/Program Root Cause Analysis - VARs ~ Performance Issues - CARs ~ System Issues EVM Cost and Schedule systems - Licenses not current - Not maintained up to date - Current versions properly implemented enable compliance

Improving EVM and Project Management Integration 10

Improving EVM and PM Integration Purpose: Complete assessment of EVMS within DOE Capital Asset Projects Conducted by independent entity recognized and respected by government and industry as EVMS expert Goal: - Provide an executable path forward to obtain EVM excellence in a structured, well-defined, and clear approach - Achieve a fundamental paradigm shift across the DOE enterprise (Feds and Contractors) in Departmental buyin, accountability, and executability

Improving EVM and PM Integration People Resource Mapping Roles and Responsibilities Training Processes External Policies, Procedures, Regulations, Guidance, Best Practices DOE-wide Policies and Guidance OAPM Standard Operating Procedures Systems Reporting Systems Analysis Tools Communication Transmit Receive H&A collecting input for gap analysis to identify strengths, weaknesses, technical and cultural barriers, opportunities Create an executable corrective action plan - invest in the future

Initiative Timeline As Is Gap Analysis To Be Report / CAP Dec Jan Jan Apr Mar May May Jul Progress Report Progress Report Progress Report May 31: Draft June: Briefing July 31: Final 13

Initiative Deliverables The final report is a document to convey recommendations of improvement and a reasonable path to follow - It does not include the execution of the plan The environment is not static, i.e. work continues in OAPM on process development - Interim recommendations may have already been incorporated by time of delivery of the final plan - Examples: Consistency Improvements (more on these coming up) DOE EVMS Integration Handbook (EVMSIH) Use of Webinar to communicate EVMS Corrective Action SOP 14

Current Endeavors 15

Preliminary Survey Results Surveys sent to DOE Federal Staff, Federal contract support staff, and DOE Capital Asset Contractors 88 Survey responses to date: - Feds = 44 / Contractors = 44 - Coincidence that the responses are 50/50 The primary message is clear (and no coincidence): CONSISTENCY

DOE EVMS Integration Handbook (EVMSIH) Background Survey and feedback results regarding EVMS Provide clarity Add consistency in application Historically EVMS reviews have used a mixture of sources including NDIA IPMD Intent Guide Bowman Guide DCMA Interpretive Guide (Draft) EVMIG PASEG Contractor concerns that some of the sources were nondescript and difficult to access 17

Genesis 2/18/2015: The Department of Defense published the Earned Value Management System Interpretation Guide Replaced the NDIA IPMD Intent Guide with a government document High level focus Did not include evaluation methods OAPM Goal Provide Clarity and Consistency Develop a DOE EVMS Interpretation Handbook At the minimum compliance level Integrating the compliance intent with the evaluation methods and narrative explanations One stop handbook 18

Construct of the DOE EVMSIH Supports the EIA-748 EVMS Guidelines Qualifying Expectations Lines of Inquiry (QE LOIs) Minimum expectations of EVM compliance CARs will reference the non-compliant QE LOIs Narrative explanation of the QE LOI Impact of non-compliance Data Traces How OAPM verifies compliance with the QE LOI Interview Questions Verification of QE LOIs that cannot be done with data traces alone 19

Development Webinar held April 1 st, 2015 for release of the initial draft of QE LOIs for Internal DOE and DOE Contractor Comment After adjudication of QE LOIs, the draft EVMSIH will be released for comment by sections Inclusive of narrative discussions and verification steps 5/19/15: Release Organization; Planning, Scheduling and Budgeting 6/16/15: Release Analysis and Managerial Reporting; Accounting Considerations 7/14/15: Release Revisions and Data Maintenance; Indirect Considerations 20

Release of EVMSIH Release of EVMSIH Draft Early September 2015 OAPM will pilot the EVMSIH on several compliance reviews The EVMSIH Draft will be revised with lessons learned from pilots and another user comment period Release EVMSIH (Final) COMING SOON DOE EVMS Interpretation Handbook 21

Enhanced Data Analytics Data-driven approach (consistent with DCMA) Recent data-driven review issues datify compliance reviews and performance assessments Consistent PARS II and EVMS review data submissions - UN/CEFACT XML Schema Analyze data sets to detect patterns and uncover issues before they appear Targeted compliance and surveillance reviews - Increased efficiencies; reduce footprint and resource needs - Identify and localize issues; optimize surveillance and avoid disruptions

Project Assessment & Reporting System (PARS IIe) Purpose - Central Repository and official System of Record for capital asset project performance information - Same data as maintained in our contractors project management systems - Used by federal and contractor personnel across the nation to record and track the progress of capital asset projects Goal - Provide accurate, timely, complete, and verifiable project performance data - Provide greater transparency on the performance of specific projects - Facilitate the efforts of project analysts to analyze, track, and validate the data 23

PARS System Evolution PARS pre October 2010 - Cumbersome, complex, insufficient level of detail, manual entry, limited automation, no reporting and analysis capabilities, etc. PARS II released October 2010 - Powered by COTS product - Increased analysis and reporting capabilities, increased visibility and transparency into contractor performance PARS IIe released July 2014 - Powered by SharePoint 2013 Development Platform - Advanced document management, information sharing, and collaboration capabilities - Scalability to meet current and future demands and strategic objectives

PARS II Current State Oversight Assessment

PARS II Current State PARS II Dekker Module Issues - IE Browser - Browser independency is a need, not a want - MS Office 2003 - Software no longer supported by Microsoft - Impacts uploading, viewing, reporting processes Resolution is to transition: - O&A Module to SharePoint 2013 platform - CPP process from custom extraction to UN/CEFACT XML - CPP dashboards and reports to Business Intelligence platform

Transition to UN/CEFACT XML Electronic Data Interchange (EDI) format for toolagnostic data exchanges of project performance cost and schedule data Adopted by DoD as standard for project performance data reporting in 2012 Incorporated as standard data output by many software vendors (Deltek, Oracle, Microsoft, ARES, and others) 27

Controlled Unclassified Information (CUI) Will enable access to UCNI and OUO for authorized users System elevated to MODERATE impact level 60 day password expiration and 15 minute timeout limit Two-Factor Authentication (TFA) login (similar to online banking login process (e.g., Chase)

PARS IIe Enhancement in a Nutshell

New APM Handbooks Lifecycle Cost Handbook Statement of Work and Key Performance Handbook APM Glossary of Terms Handbook PARS IIe Policy & Guidance Repository DOE APM Website

Some Terms and Definitions Authorized Unpriced Work (AUW) Baseline Change Proposal (BCP) Budget Change Request (BCR) >BCR-P > BCR-M > BCR-C Contingency Management Reserve (MR) Over Target Baseline (OTB) Over Target Schedule (OTS) Undistributed Budget (UB) 31

Improved Training & Common Understanding Enhanced Federal EVMS training - EVMS Basic on-line: 24/7 DOE OLC (search EVMS) - Added Advanced EV course https://powerpedia.energy.gov/wiki/pmcdp Encourage EV professionalism/certification - Earned Value Professional (EVP) - Planning and Scheduling Professional (PSP) EV training snippets for all, including contractors 32

EV Training Snippets Answers to your EVMS questions ready when you are 34 web-enabled snippets a range of EV topics Accessible 24/7-10 to 20 minutes in length DOE s Powerpedia https://powerpedia.energy.gov/wiki/earned_value_management_system#trai ning_videos PARS II Policy & Guidance section in EVMS Training Snippets library https://pars2e.doe.gov/policy/lists/evms%20snippets/allitems.aspx EFCOG Website http://www.efcog.org/wg/pm_evmssg/evms_snippets.htm 33

EV Training Snippet Library 1.0 DOE Reviews: (8 ea.) Order 413.3 EVM Reqts EVMS Review Approach EVMS Stage 1 Surveillance EVMS Stage 2 Surveillance EVMS Stage 3 Surveillance EVMS Review for Cause EVMS Certification Common EVMS Findings 2.0 EV Reporting: (4 ea.) CPR/IPMR Purpose and Use CPR/IPMR FPD Quick Check IPMR Data Item Description CFSR Overview & Reconciliation with IPMR/CPR 3.0 Schedules: (4 ea.) IMS Initial Baseline Review IMS Monthly Review Schedule Health Metrics Guidance & Resources 34

EV Training Snippet Library (Cont.) 4.0 Advance Topics: (9 ea.) OTB/OTS Implementation Integrated Baseline Reviews Budget vs. Funds / MR vs. Contingency Undistributed Budget Authorized Unpriced Work Baseline Control Methods FFP Subcontract and Prime EVM CAM Roles and Surveillance High Level EVM expectations 5.0 PARS II Analysis Reports: (7 ea.) Reports Overview Data Validity Reports Schedule Health Assessment Reports Variance Analysis Reports Trend Reports EAC Reasonableness and Independent EAC OAPM Monthly Report 6.0 Predictive Analysis: (2 ea.) Predictive Analysis Methods Applied Predictive Analysis 35

Path Forward 36

Conclusions and Goals Continue to improve Data-driven reviews are the norm Open and honest communication Mentor/coach/advisor also test administrator Contractor systems they are responsible Local surveillance (self-policing) EVMS expertise resides in field DOE (Feds and contract partners) recognized as best in government and industry

QUESTIONS? 38

Backup Slides 39

Document the As Is State Review and Document - Mission/Vision/CONOPS - External and internal EV-related policies, internal procedures, guidance, templates - Contractual language and special clauses - Tools for EV reporting and analysis 40

Document the As Is State Review and Document (continued) - Application of EVMS within the Department - Functional staffing (who, where, reporting structure) - EVMS Training - Communication - Compliance Issues, i.e. CARs Dependent on CAR database 41

Conduct Gap Analysis Primary Gap Analysis methods to be used - Benchmarking - Research - Surveys - Interviews - SWOT - Root cause analysis 42

Recommend the To Be Recommend an improvement plan based on Steps 2 and 3: - Areas to be covered are the same as Step 2 ( As Is ) - Plus any additional recommendations based on Step 3 Gap Analysis 43

Deliverables Deliver drafts of the Strategic Review Report and Strategic Improvement CAP Meeting to brief document findings and recommendations DOE provide comments Deliver final documents - Executive Summary - Analysis Methodology - Analysis and Results/Recommendations 44

Handbook Purpose LCC Handbook - procedures, information, examples, and tools to develop consistent and defensible life-cycle cost estimates (LCCE) and perform appropriate lifecycle cost analyses (LCCA) SOW & KPP Handbook - guidance and best practices for developing complete SOW and KPPs APM Glossary of Terms Handbook - definitions of commonly used APM terms to ensure consistent use in documents and discussions