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Timesheet Systems

All notes  /  01 · Requirements

Who Needs to Be in the Room

Timesheet systems touch pay, law, privacy and daily work at once. Missing any of those voices produces a system that fails in exactly that dimension.

Analysis

This category has more stakeholders than its price suggests, and the ones left out are the ones that block go-live.

Who must be involved

Payroll, because the output becomes pay and an error costs someone money. They know the rules, including the ones nobody documented.

Finance, where billing or project costing is involved.

Legal or compliance, for the recording duty, retention, and the monitoring exclusions.

IT, for integration, identity and support.

Employee representatives, where consultation is a legal requirement — and in several jurisdictions a works council can block a system capable of monitoring, which covers most products in this category.

The people who will record time, which is the group most often represented by someone speaking on their behalf.

What each catches that others miss

Payroll catches the rules. Overtime after the eighth hour or the fortieth, whether a break interrupts the qualifying period, how a shift crossing midnight is attributed.

Legal catches the obligations. Worker access to their own record, retention periods, transfer if processing happens abroad.

IT catches the integration reality. Whether the payroll system has an API, whether identity can be federated, what happens at a data mismatch.

Representatives catch the acceptance problem early enough to fix it.

The users catch the fatal usability detail, which is always something nobody anticipated: no signal in the warehouse, gloves that defeat a touchscreen, a category list that does not match how work is actually described.

The order that works

Requirements with payroll and legal first, because they produce constraints rather than preferences.

Then IT on integration feasibility, which removes products before anyone falls in love with a demonstration.

Then consultation, before procurement rather than after.

Then users, on scenarios, during the trial.

Procurement last, with a document that has already survived all of the above.

The failure this prevents

A system chosen on features, that payroll then cannot use because one rule is unimplementable.

Discovered at parallel running, when the contract is signed and the alternative is a change request at the vendor's rate.

This is the single most common expensive failure in the category, and the whole cost of preventing it is two meetings held in the right order.

Keeping it manageable

A small core group, consulted specialists. A committee of twelve decides nothing.

One named decision-maker, with the others supplying constraints rather than votes.

Constraints in writing, so that a trade-off later is a visible decision rather than a quiet omission.

Constraints in writing

What each stakeholder should produce, in a form that survives.

Payroll: the rule list, with sources.

Legal: the obligations — recording duty, retention, consultation, exclusions.

IT: the integration constraints and identity requirements.

Representatives: the consultation outcome, with the written response.

Users: the scenarios that must work.

Five documents, each short. Trade-offs made later are then visible decisions rather than quiet omissions.

One decision-maker

A committee decides nothing and takes longer doing it.

One named person decides.

The others supply constraints, in writing, within their area.

Constraints are not votes: payroll saying a rule is mandatory is a fact about the organisation, not a preference to be balanced.

Where constraints conflict, that is an organisational decision to escalate rather than a trade-off for the project to make quietly.

Include the operating owner

High-volume service teams need operations, payroll and frontline management in the decision. A BPO time tracking software evaluation will miss critical exceptions if procurement works alone.