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| + | {{DISPLAYTITLE:Business Architecture/Terms of Reference}} |
| {{Business Architecture Header}} | | {{Business Architecture Header}} |
| <multilang> | | <multilang> |
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| ===Operations=== | | ===Operations=== |
− | *The BizA WG will meet monthly(?), at a minimum. The Chair may call ad hoc meetings to address topics and issues of special interest as required. | + | *The BizA CoP will meet monthly, at a minimum. The Chair may call ad hoc meetings to address topics and issues of special interest as required. |
| *The agenda will be provided at least 2 business days in advance of a meeting, attendance is optional if agenda items are not relevant. | | *The agenda will be provided at least 2 business days in advance of a meeting, attendance is optional if agenda items are not relevant. |
| | | |
| ===Secretariat Services=== | | ===Secretariat Services=== |
− | Secretariat services will be a shared responsibility provided by the sitting Chair & TBS and will include the following services: | + | Secretariat services will be provided by the sitting Chair and will include the following services: |
| *Agenda development; | | *Agenda development; |
| *Administrative and logistical support for meetings and/or teleconferences, including the coordination and dissemination of meeting details and documentation; | | *Administrative and logistical support for meetings and/or teleconferences, including the coordination and dissemination of meeting details and documentation; |
− | *Development of meeting minutes/Record of Decisions;
| |
| *Overall document management related to group activities; and, | | *Overall document management related to group activities; and, |
− | *Membership List maintenance. | + | *Membership maintenance. |
| | | |
| ===Terms of Reference Approval and Review=== | | ===Terms of Reference Approval and Review=== |
| *The Terms of Reference will be reviewed on a bi-annual basis. | | *The Terms of Reference will be reviewed on a bi-annual basis. |
− | | + | |
− | ===Key Objectives (Nov 2021)===
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− | | |
− | The following activities are proposed objectives for discussion:
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− | #Define and document …
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− | #
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− | #
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| @fr| | | @fr| |
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| </multilang> | | </multilang> |
| + | {{DEFAULTSORT:Business_Architecture/Terms of Reference}} |