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| − | [[Image:GCEARB_logo.png|500px|left|Government of Canada Enterprise Architecture Review Board Logo]]
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| | = Terms of Reference= | | = Terms of Reference= |
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| | The GC EARB is co-chaired by: | | The GC EARB is co-chaired by: |
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| − | * Marc Brouillard, Chief Technology Officer for the GC, Treasury Board of Canada Secretariat; and | + | * Paul Wagner, Chief Technology Officer for the GC, Treasury Board of Canada Secretariat; and |
| − | * Luc Gagnon, Chief Technology Officer, Shared Services Canada | + | * Matt Davies, Chief Technology Officer, Shared Services Canada |
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| | Membership is at the Assistant Deputy Minister level and is determined by the Co-Chairs. The membership will be updated on an annual basis, or as required. All proposed changes to the membership must be submitted to the OCIO Committee Secretariat, who will seek the approval of the Co-Chairs. | | Membership is at the Assistant Deputy Minister level and is determined by the Co-Chairs. The membership will be updated on an annual basis, or as required. All proposed changes to the membership must be submitted to the OCIO Committee Secretariat, who will seek the approval of the Co-Chairs. |
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| | Members are required to commit to a one year term and are expected to attend the majority of meetings. In the event that a member is absent from 6 or more meetings throughout their term, their membership to the EARB may be revoked by the Co-Chairs. The identified alternate may replace a member only when the member advises OCIO Secretariat 24 hours prior to the scheduled meeting date. | | Members are required to commit to a one year term and are expected to attend the majority of meetings. In the event that a member is absent from 6 or more meetings throughout their term, their membership to the EARB may be revoked by the Co-Chairs. The identified alternate may replace a member only when the member advises OCIO Secretariat 24 hours prior to the scheduled meeting date. |
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| − | <strong>Terms of reference will be reviewed and updated annually in Q2 (anniversary date).</strong>
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| − | == Useful Links ==
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| − | * [[GC_EARB | GC EARB Handy Materials]]
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| − | * [https://www.tbs-sct.gc.ca/pol/doc-eng.aspx?id=15249 Directive on the Management of Information Technology]
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| − | * [https://www.tbs-sct.gc.ca/pol/doc-eng.aspx?id=12755#appA Policy on Management of Information Technology]
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| − | * [[Media:GC_EARB_Presenter_GENERAL.pptx | EARB Presenter Template]]
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| − | * [[Government_of_Canada_Digital_Standards | GC Digital Standards]]
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| − | * [[Government_of_Canada_Architectural_Standards | GC Architectural Standards]]
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| − | * [https://www.tbs-sct.gc.ca/pol/doc-eng.aspx?id=15249#appD Application Programming Standards]
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| − | * [[GC_Enterprise_Architecture | GC Enterprise Architecture]]
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| − | <div style="font-size: 1.8em; text-align:center;">Need help? Contact us.</div>
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| − | [[Image: Envelope_icon.png |100px | center]]
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| − | <div style="font-size:1.5em; text-align:center; color:white;">{{em|ZZCIOBDP@tbs-sct.gc.ca}}</div>
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| − | [[Image: Cop_icon.png |100px | center]]
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| − | <div style="font-size:1.5em; text-align:center;">[https://gccollab.ca/groups/profile/1896301/enenterprise-architecture-community-of-practicefrcommunitu00e9-de-pratique-de-architecture-integru00e9e Enterprise Architecture Community of Practice]</div>
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| − | [[Image: gcconnex_icon.png |100px | center]]
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| − | <div style="font-size:1.5em; text-align:center;">[https://gcconnex.gc.ca/groups/profile/29755185/gc-enterprise-architecture-review-board-comite-dexamen-de-larchitecture-dentreprise-du-gc?language=en GCconnex]</div>
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| | = Mandat = | | = Mandat = |
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| | ==Date d’entrée en vigueur== | | ==Date d’entrée en vigueur== |
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| − | Le Conseil d’examen de l’architecture intégrée du gouvernement du Canada a été créé le 23 mars 2017. Ce mandat a été approuvé par le CEAI GC le xxx 2019. | + | Le Conseil d’examen de l’architecture intégrée du gouvernement du Canada a été créé le 23 mars 2017. Ce mandat a été approuvé par le CEAI GC le 1 mars 2019. |
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| | ==Mandat== | | ==Mandat== |
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| | * Marc Brouillard, dirigeant principal de la technologie pour le GC, Secrétariat du Conseil du Trésor du Canada; | | * Marc Brouillard, dirigeant principal de la technologie pour le GC, Secrétariat du Conseil du Trésor du Canada; |
| − | * Sarah Paquet, vice-présidente exécutive, Services partagés Canada. | + | * Raj Thuppal, dirigeant principal de la technologie, Services partagés Canada. |
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| | Si un membre qui siège au Comité change de poste d’attache, il sera à la discrétion des coprésidents de déterminer si celui-ci doit continuer à participer au Comité ou doit être remplacé afin d’assurer la continuité de l’expérience. | | Si un membre qui siège au Comité change de poste d’attache, il sera à la discrétion des coprésidents de déterminer si celui-ci doit continuer à participer au Comité ou doit être remplacé afin d’assurer la continuité de l’expérience. |
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| | <b>Le mandat sera examiné et mis à jour annuellement au cours du deuxième trimestre (date anniversaire).</b> | | <b>Le mandat sera examiné et mis à jour annuellement au cours du deuxième trimestre (date anniversaire).</b> |
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| − | == Liens utiles ==
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| − | * [[GC_EARB | Documents utiles du CEAI GC]]
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| − | * [https://www.tbs-sct.gc.ca/pol/doc-fra.aspx?id=15249 Directive sur la gestion de la technologie de l’information]
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| − | * [https://www.tbs-sct.gc.ca/pol/doc-fra.aspx?id=12755#appA Politique sur la gestion de la technologie de l’information]
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| − | * [[Media:GC_EARB_Presenter_GENERAL_JAN14.pptx | Modèle du présentateur du CEAI]]
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| − | * [[Government_of_Canada_Digital_Standards | Normes relatives au numérique du GC]]
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| − | * [[Government_of_Canada_Architectural_Standards | Normes architecturales du GC]]
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| − | * [https://www.tbs-sct.gc.ca/pol/doc-fra.aspx?id=12755#appD Normes relatives aux programmes d’application]
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| − | * [[GC_Enterprise_Architecture | L'architecture intégrée du GC]]
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| − | <div style="font-size: 1.8em; text-align:center;">Besoin d’aide? Communiquez avec nous.</div>
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| − | [[Image: Envelope_icon.png |100px | center]]
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| − | <div style="font-size:1.5em; text-align:center; color:white;">{{em|ZZCIOBDP@tbs-sct.gc.ca}}</div>
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| − | [[Image: Cop_icon.png |100px | center]]
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| − | <div style="font-size:1.5em; text-align:center;">[https://gccollab.ca/groups/profile/1896301/enenterprise-architecture-community-of-practicefrcommunitu00e9-de-pratique-de-architecture-integru00e9e Communité de pratique de architecture integrée]</div>
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| − | [[Image: gcconnex_icon.png |100px | center]]
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| − | <div style="font-size:1.5em; text-align:center;">[https://gcconnex.gc.ca/groups/profile/29755185/gc-enterprise-architecture-review-board-comite-dexamen-de-larchitecture-dentreprise-du-gc?language=en GCconnex]</div>
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