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Governance, Oversight and Responsibilities
The governance structure with relevant roles and responsibilities is defined below.
The International Project Leader is Linda Ibrahim ( Federal Aviation Administration).
Sponsor/Partner
Senior Executives with a Strong Stake in Enterprise Process Improvement;
• Co-lead the Advisory Board
The SPICE User Group is an Executive Sponsor of the initiative.
Advisory Board
Senior Executives and Advocates with Strong Stakes and Interests in Enterprise Process Improvement; may include representatives of the various standards and models being integrated
• Establishes operating and decision-making procedures for the Board (consensus-based)
• Approves project plans for initial baseline model and further evolution
• Approves initial baseline model
• Approves criteria for introducing new disciplines
• Approves criteria for additional standards to be integrated
• Approves recommended new disciplines and standards
• Approves final work products
• Provides/recommends subject matter experts to participate on Technical (Author) Team
• Provides feedback to Project team regarding progress, status, issues, etc.
Advisory Board Charter
Current Advisory Board Members:
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Bill Bradford
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USA |
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François Coallier
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Canada
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Wolfgang Daschner
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Germany
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Alec Dorling
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Sweden
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Victoria A. Hailey
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Canada
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Linda Ibrahim
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USA
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Fred Kaminski
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Germany |
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Winifred Menezes
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Canada
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Antanas Mitasiunas
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Lithuania
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Clenio Salviano
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Brazil
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Bob Vickroy
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USA
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| Ernest Wallmuller |
Switzerland |
| Ravindra Joshi |
India |
| Werner Henschelchen |
Germany |
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Advisory Board Member Resumes
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Technical (Author) Team
Very experienced model writers and standards integrators for the small core author team; several subject matter experts (buddies) called upon to assist authors in particular areas
• Establishes project plan for initial model, and further evolution
• Establishes criteria for new disciplines and standards
• Elicits requests from stakeholders for new disciplines and standards, as well as change requests to existing content
• Analyzes new discipline and standards requests vs. criteria and makes recommendations to Advisory Board
• Discusses and decides on technical issues
• Develops work products
• Elicits comments from reviewers
• Resolves and addresses approved review comments
• Provides status updates to Advisory Board
Reviewer
• Provide inputs to product development
• Review and comment on interim work products
Assessment Team
ISO/IEC 15504 qualified lead assessors
• Conduct trial assessments using Enterprise SPICE work products and report any problems/issues
Editorial Team
• Assists in structuring and formatting of final work products
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