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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}} |