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Johanne.bottrill moved page Business Architecture/Working Group Background Info to Business Architecture/Terms of Reference: Renamed to reference actual content.
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{{Business Architecture Header}}
 
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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.
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*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:  
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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.
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*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.
 
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===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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